Company number 07895918
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from 4 Park Road Walsall West Midlands WS5 3JT England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 12 July 2016; Confirmation statement made on 6 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-17
. The most likely internet sites of CONCORD TAVERN LIMITED are www.concordtavern.co.uk, and www.concord-tavern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Concord Tavern Limited is a Private Limited Company.
The company registration number is 07895918. Concord Tavern Limited has been working since 03 January 2012.
The present status of the company is Active. The registered address of Concord Tavern Limited is The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. . LAGAN, Rakesh is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DODD, Steven Peter has been resigned. Director ORMEROD, Peter Steven has been resigned. Director ORMEROD, Peter Steven has been resigned. Director SIMADREE, Pravind has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2012
Appointed Date: 03 January 2012
Director
DODD, Steven Peter
Resigned: 20 November 2015
Appointed Date: 01 September 2014
54 years old
Director
SIMADREE, Pravind
Resigned: 01 November 2012
Appointed Date: 03 January 2012
54 years old
Persons With Significant Control
Mr Rakesh Lagan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CONCORD TAVERN LIMITED Events
12 Jul 2016
Registered office address changed from 4 Park Road Walsall West Midlands WS5 3JT England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 12 July 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-17
23 Mar 2016
Appointment of Mr Rakesh Lagan as a director on 23 March 2016
23 Mar 2016
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 4 Park Road Walsall West Midlands WS5 3JT on 23 March 2016
...
... and 20 more events
30 Nov 2012
Termination of appointment of Pravind Simadree as a director
05 Jul 2012
Director's details changed for Mr Pravind Simadree on 5 July 2012
04 Jan 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
04 Jan 2012
Company name changed richie indian cuisine LIMITED\certificate issued on 04/01/12
-
RES15 ‐
Change company name resolution on 2012-01-03
-
NM01 ‐
Change of name by resolution
03 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)