MARYLEBONE TAVERNS LIMITED

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Company number 02243841
Status Active - Proposal to Strike off
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, W1G 9DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Toby Richard Shannon as a director on 30 September 2016. The most likely internet sites of MARYLEBONE TAVERNS LIMITED are www.marylebonetaverns.co.uk, and www.marylebone-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Marylebone Taverns Limited is a Private Limited Company. The company registration number is 02243841. Marylebone Taverns Limited has been working since 13 April 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Marylebone Taverns Limited is 23 Queen Anne Street London W1g 9dl. . GRIFFITH, Peter is a Secretary of the company. BARNES, Fiona Constance is a Director of the company. BAYNHAM, Simon William De Mouchet is a Director of the company. HUDSON, Steven Joe is a Director of the company. KILDEA, Mark is a Director of the company. Secretary HALL, Barbara Dawn has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Secretary OUTERSON, George Lyall has been resigned. Secretary PRECIOUS, Martin has been resigned. Director ASHENDEN, Andrew has been resigned. Director ELDRIDGE, Colin Maurice Julian has been resigned. Director FORRESTER, Martin Ellis has been resigned. Director HOARE, John Michael has been resigned. Director SHANNON, Toby Richard has been resigned. Director WILLIS, Richard George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRIFFITH, Peter
Appointed Date: 03 March 2015

Director
BARNES, Fiona Constance
Appointed Date: 23 July 2010
58 years old

Director
BAYNHAM, Simon William De Mouchet
Appointed Date: 06 April 1995
69 years old

Director
HUDSON, Steven Joe
Appointed Date: 23 July 2010
59 years old

Director
KILDEA, Mark
Appointed Date: 04 July 2011
60 years old

Resigned Directors

Secretary
HALL, Barbara Dawn
Resigned: 23 May 2000
Appointed Date: 30 October 1991

Secretary
LEE, John Philip Macarthur
Resigned: 19 December 2013
Appointed Date: 23 May 2000

Secretary
OUTERSON, George Lyall
Resigned: 30 October 1991

Secretary
PRECIOUS, Martin
Resigned: 03 March 2015
Appointed Date: 19 December 2013

Director
ASHENDEN, Andrew
Resigned: 31 December 2007
Appointed Date: 11 August 1993
81 years old

Director
ELDRIDGE, Colin Maurice Julian
Resigned: 11 August 1993
87 years old

Director
FORRESTER, Martin Ellis
Resigned: 31 December 1994
74 years old

Director
HOARE, John Michael
Resigned: 30 September 1994
95 years old

Director
SHANNON, Toby Richard
Resigned: 30 September 2016
Appointed Date: 24 April 1998
68 years old

Director
WILLIS, Richard George
Resigned: 31 December 1992
77 years old

Persons With Significant Control

Howard De Walden Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARYLEBONE TAVERNS LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

...
... and 81 more events
29 Jul 1988
Secretary resigned;director resigned;new director appointed

15 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jul 1988
Company name changed lesterdean LIMITED\certificate issued on 11/07/88

08 Jul 1988
Company name changed\certificate issued on 08/07/88
13 Apr 1988
Incorporation

MARYLEBONE TAVERNS LIMITED Charges

18 August 1992
Debenture
Delivered: 25 August 1992
Status: Satisfied on 3 April 2008
Persons entitled: Barclays Bank PLC
Description: For full details refer to doc M395. Fixed and floating…