Company number 05311878
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 21 STATION ROAD, BLISWORTH, NORTHAMPTON, NN7 3DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
GBP 1,000
. The most likely internet sites of TABERNA LIMITED are www.taberna.co.uk, and www.taberna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Taberna Limited is a Private Limited Company.
The company registration number is 05311878. Taberna Limited has been working since 13 December 2004.
The present status of the company is Active. The registered address of Taberna Limited is 21 Station Road Blisworth Northampton Nn7 3ds. . TURNBULL, Bernadette is a Secretary of the company. TURNBULL, Bernadette is a Director of the company. TURNBULL, Donald Nicholas Sinclair is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Persons With Significant Control
Mr Donald Turnball
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Turnball
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TABERNA LIMITED Events
09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 26 more events
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Dec 2004
Incorporation