Company number 07099430
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address BANK CHAMBERS, 39 MARKET PLACE, MELBOURNE, DERBYSHIRE, DE73 8DS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of ELEFTHERIOU TAVERNS LTD are www.eleftherioutaverns.co.uk, and www.eleftheriou-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Willington Rail Station is 6 miles; to Spondon Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleftheriou Taverns Ltd is a Private Limited Company.
The company registration number is 07099430. Eleftheriou Taverns Ltd has been working since 09 December 2009.
The present status of the company is Active. The registered address of Eleftheriou Taverns Ltd is Bank Chambers 39 Market Place Melbourne Derbyshire De73 8ds. . ELEFTHERIOU, Natasha is a Secretary of the company. ELEFTHERIOU, Constantine is a Director of the company. ELEFTHERIOU, Natasha is a Director of the company. Secretary ELEFTHERIOU, Constantine has been resigned. Secretary SHONE, Anne has been resigned. Secretary SHONE, Timothy Charles has been resigned. Director ELEFTHERIOU, Constantine has been resigned. Director SHONE, Anne has been resigned. Director SHONE, Timothy Charles has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
SHONE, Anne
Resigned: 15 March 2010
Appointed Date: 17 December 2009
Director
SHONE, Anne
Resigned: 25 March 2011
Appointed Date: 15 March 2010
71 years old
Persons With Significant Control
Mrs Natasha Eleftheriou
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Konstantine Eleftheriou
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELEFTHERIOU TAVERNS LTD Events
05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 23 more events
29 Dec 2009
Appointment of Anne Shone as a secretary
29 Dec 2009
Termination of appointment of Constantine Eleftheriou as a director
29 Dec 2009
Termination of appointment of Constantine Eleftheriou as a secretary
29 Dec 2009
Registered office address changed from the Bubble Inn Derby Road Stenson Derbyshire DE73 7HL United Kingdom on 29 December 2009
09 Dec 2009
Incorporation