About

Registered Number: 06871554
Date of Incorporation: 07/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: C/O Cwm, 1a High Street, Epsom, Surrey, KT19 8DA

 

Tanyard Lane Bar & Kitchen Ltd was founded on 07 April 2009 and has its registered office in Epsom, it's status at Companies House is "Active". There are 2 directors listed as Marshall, Peter David, Read, Vincent Paul for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Peter David 07 April 2009 - 1
READ, Vincent Paul 07 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 17 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 April 2018
CH01 - Change of particulars for director 12 April 2018
CH01 - Change of particulars for director 12 April 2018
RESOLUTIONS - N/A 10 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 05 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 December 2014
MR04 - N/A 09 August 2014
MR01 - N/A 08 August 2014
MR01 - N/A 21 June 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 20 December 2013
CH01 - Change of particulars for director 30 September 2013
SH01 - Return of Allotment of shares 14 August 2013
RP04 - N/A 07 August 2013
RP04 - N/A 07 August 2013
RP04 - N/A 07 August 2013
RP04 - N/A 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 29 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 31 December 2010
AA01 - Change of accounting reference date 22 December 2010
AR01 - Annual Return 13 May 2010
395 - Particulars of a mortgage or charge 05 August 2009
395 - Particulars of a mortgage or charge 04 June 2009
NEWINC - New incorporation documents 07 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2014 Outstanding

N/A

A registered charge 20 June 2014 Fully Satisfied

N/A

Legal charge 20 July 2009 Outstanding

N/A

Debenture 01 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.