About

Registered Number: 03835031
Date of Incorporation: 02/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: 60 Lowerhouse Lane, Burnley, BB12 6HZ,

 

Gem Taverns Ltd was founded on 02 September 1999 and are based in Burnley, it has a status of "Active". The organisation has 3 directors. We don't currently know the number of employees at Gem Taverns Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACQUES, Michael Paul 02 September 1999 - 1
MOSS, Graham Stuart 01 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
JACQUES, Sandra 02 September 1999 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 July 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 27 June 2019
CH01 - Change of particulars for director 14 October 2018
CS01 - N/A 22 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 09 February 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 05 September 2010
CH01 - Change of particulars for director 05 September 2010
AA - Annual Accounts 07 July 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 21 September 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 12 August 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 17 September 2003
395 - Particulars of a mortgage or charge 06 March 2003
395 - Particulars of a mortgage or charge 30 January 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 07 July 2001
287 - Change in situation or address of Registered Office 06 July 2001
287 - Change in situation or address of Registered Office 20 December 2000
363s - Annual Return 22 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2000
288a - Notice of appointment of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
NEWINC - New incorporation documents 02 September 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 February 2003 Outstanding

N/A

Debenture 27 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.