Taverna Inns Ltd was founded on 19 April 1990. There are 4 directors listed as Hunston, David John, Darling, Anthony Christopher, Hunston, Kay Alson, Peace, Michael John for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNSTON, David John | 15 June 2006 | - | 1 |
DARLING, Anthony Christopher | N/A | 15 June 2006 | 1 |
HUNSTON, Kay Alson | 15 June 2006 | 07 November 2008 | 1 |
PEACE, Michael John | N/A | 15 June 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AD01 - Change of registered office address | 29 September 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 25 July 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2010 | |
AD01 - Change of registered office address | 20 April 2010 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 16 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 19 May 2008 | |
395 - Particulars of a mortgage or charge | 13 March 2008 | |
363a - Annual Return | 15 June 2007 | |
353 - Register of members | 15 June 2007 | |
AA - Annual Accounts | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 28 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2004 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 16 February 2004 | |
363a - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 13 March 2002 | |
287 - Change in situation or address of Registered Office | 19 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2001 | |
363a - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363a - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363a - Annual Return | 22 May 1999 | |
AA - Annual Accounts | 24 January 1999 | |
363a - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 05 January 1998 | |
363a - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 08 January 1997 | |
287 - Change in situation or address of Registered Office | 17 December 1996 | |
363a - Annual Return | 16 July 1996 | |
353 - Register of members | 16 July 1996 | |
395 - Particulars of a mortgage or charge | 20 December 1995 | |
AA - Annual Accounts | 18 December 1995 | |
363x - Annual Return | 11 May 1995 | |
AA - Annual Accounts | 24 January 1995 | |
363x - Annual Return | 13 May 1994 | |
AA - Annual Accounts | 12 March 1994 | |
363x - Annual Return | 04 May 1993 | |
AA - Annual Accounts | 16 February 1993 | |
AA - Annual Accounts | 10 August 1992 | |
287 - Change in situation or address of Registered Office | 16 June 1992 | |
363x - Annual Return | 20 May 1992 | |
RESOLUTIONS - N/A | 07 October 1991 | |
RESOLUTIONS - N/A | 07 October 1991 | |
RESOLUTIONS - N/A | 07 October 1991 | |
363a - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 17 June 1991 | |
288 - N/A | 24 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1990 | |
CERTNM - Change of name certificate | 06 July 1990 | |
288 - N/A | 03 July 1990 | |
287 - Change in situation or address of Registered Office | 03 July 1990 | |
288 - N/A | 03 July 1990 | |
RESOLUTIONS - N/A | 27 June 1990 | |
MEM/ARTS - N/A | 27 June 1990 | |
NEWINC - New incorporation documents | 19 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 March 2008 | Outstanding |
N/A |
Debenture | 15 December 1995 | Fully Satisfied |
N/A |