About

Registered Number: 04091495
Date of Incorporation: 17/10/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Tavern Company, 621 Smithdown Road, Wavertree, Liverpool Merseyside, L15 5AG

 

Having been setup in 2000, Tavern Company (UK) Ltd has its registered office in Wavertree in Liverpool Merseyside, it's status is listed as "Active". We don't know the number of employees at this company. There is one director listed as Bennett, Lawrence Julian for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, Lawrence Julian 17 October 2000 01 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH03 - Change of particulars for secretary 16 November 2012
TM02 - Termination of appointment of secretary 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 03 November 2006
AAMD - Amended Accounts 20 December 2005
AA - Annual Accounts 20 December 2005
363s - Annual Return 07 November 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 09 December 2004
225 - Change of Accounting Reference Date 12 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 04 September 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
395 - Particulars of a mortgage or charge 13 March 2003
363s - Annual Return 13 November 2002
395 - Particulars of a mortgage or charge 01 November 2002
287 - Change in situation or address of Registered Office 21 October 2002
DISS40 - Notice of striking-off action discontinued 01 October 2002
AA - Annual Accounts 25 September 2002
GAZ1 - First notification of strike-off action in London Gazette 21 May 2002
288b - Notice of resignation of directors or secretaries 17 October 2000
NEWINC - New incorporation documents 17 October 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge of licensed premises 25 February 2003 Fully Satisfied

N/A

Debenture 25 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.