CITY OF LONDON TAVERNERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 05580434
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10 . The most likely internet sites of CITY OF LONDON TAVERNERS LIMITED are www.cityoflondontaverners.co.uk, and www.city-of-london-taverners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. City of London Taverners Limited is a Private Limited Company. The company registration number is 05580434. City of London Taverners Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of City of London Taverners Limited is 64 Southwark Bridge Road London Se1 0as. . AYNGE, Michael Carl is a Secretary of the company. AYNGE, Michael Carl is a Director of the company. CAINES, Steven Dillon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
AYNGE, Michael Carl
Appointed Date: 30 September 2005
Director
AYNGE, Michael Carl
Appointed Date: 30 September 2005
69 years old
Director
CAINES, Steven Dillon
Appointed Date: 30 September 2005
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Michael Carl Aynge Mbii
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CITY OF LONDON TAVERNERS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
11 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10
...
... and 30 more events
27 Oct 2005
New secretary appointed;new director appointed
27 Oct 2005
New director appointed
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
30 Sep 2005
Incorporation

CITY OF LONDON TAVERNERS LIMITED Charges

9 June 2006
Rent deposit deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: The sum of £10,000.00 together with all other money…
24 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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