About

Registered Number: 04521797
Date of Incorporation: 29/08/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 29 Veals Mead, Mitcham, Surrey, CR4 3SB

 

Ept Taverns Ltd was registered on 29 August 2002 and has its registered office in Mitcham, it's status is listed as "Active". We don't know the number of employees at the business. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEDWITH, Patricia Josephine 29 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GAVIN, Louise 21 February 2006 26 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 01 September 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 31 August 2012
AAMD - Amended Accounts 21 June 2012
AA - Annual Accounts 28 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
AD01 - Change of registered office address 02 December 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 17 May 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
RESOLUTIONS - N/A 08 March 2011
RESOLUTIONS - N/A 16 February 2011
TM02 - Termination of appointment of secretary 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
AD01 - Change of registered office address 08 December 2010
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 14 July 2010
AD01 - Change of registered office address 16 June 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 25 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 22 September 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 27 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
AA - Annual Accounts 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
AA - Annual Accounts 22 February 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 14 September 2005
287 - Change in situation or address of Registered Office 07 April 2005
363s - Annual Return 15 September 2004
363s - Annual Return 01 September 2003
395 - Particulars of a mortgage or charge 14 May 2003
395 - Particulars of a mortgage or charge 03 October 2002
395 - Particulars of a mortgage or charge 03 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
287 - Change in situation or address of Registered Office 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 April 2012 Outstanding

N/A

Debenture 17 April 2012 Outstanding

N/A

Legal charge 28 April 2011 Fully Satisfied

N/A

Mortgage debenture 01 October 2002 Fully Satisfied

N/A

Legal mortgage 01 October 2002 Fully Satisfied

N/A

Mortgage debenture 01 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.