Company Information for

TAVENERS PLC.

38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP,

Company Registration Number

00271817

Public Limited Company

Active - Proposal to Strike off

About Taveners Plc.

TAVENERS PLC. was founded on 1933-01-03 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Taveners Plc. is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TAVENERS PLC.
Legal Registered Office
38 Barnard Road,
Bowthorpe,
Norwich
NR5 9JP
Other companies in FY4

Filing Information

Company Number00271817
Date formed1933-01-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due30/09/2022
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsDORMANT
Last Datalog update:
2022-06-15 08:12:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Clive Ashley Burnett Company Secretary FINANCIAL CONTROLLER 2006-02-10
Lionel Yves Assant Director DIRECTOR 2011-06-30 UNITED KINGDOM
Raphael Maurice Charles Vital De Botton Director DIRECTOR 2012-10-19 UNITED KINGDOM
Antony Francheterre Director COMPANY DIRECTOR 2016-05-31 ENGLAND
Steven Falcon Joseph Director BUSINESSMAN DIRECTOR 2006-01-12 UNITED KINGDOM
Maria Elza Marleen Van Troys Director DIRECTOR 2017-01-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eve Marion Juhasz Director 2014-01-06 2017-01-06
Benoit Testard Director 2014-03-10 2016-02-16
Alan David Roux Director 2011-06-30 2015-11-16
Graham Keith Hunter Director 2012-01-16 2014-02-19
Wayne Beedle Director 2011-07-19 2013-12-31
Robert Ramsauer Director 2011-06-30 2012-10-19
Christopher Alan Marshall Director 2006-01-12 2012-01-31
Steve Dodds Director 2006-05-02 2011-06-30
Steven Falcon Joseph Company Secretary 2006-01-12 2006-02-10
Niels Petersen Company Secretary 2001-03-19 2006-01-12
Vispi Birdi Director 2001-05-07 2006-01-12
Niels Petersen Director 2000-06-05 2006-01-12
Neil Angus Kennedy Director 2001-03-19 2004-07-01
Anthony Michael Dodson Company Secretary 2000-05-31 2001-03-20
Anthony Michael Dodson Director 2000-05-31 2001-03-20
Stanley Christopher Kitt Director 2000-05-31 2001-03-20
William Henry Tavener Director 1992-04-11 2001-03-20
Stephen William Kay Company Secretary 1998-07-01 2000-06-01
Linda Chadwick Director 1992-04-11 2000-06-01
Stephen William Kay Director 1999-06-21 2000-06-01
Ole Moeller Director 1992-04-11 2000-06-01
Roderick Clive Sears-black Director 1992-04-11 2000-06-01
Alan Massey Company Secretary 1992-04-11 1998-06-30
Alan Massey Director 1992-04-11 1998-06-30
Mikael Olufsen Director 1992-04-11 1997-10-28
Hans Rysgaard Director 1992-04-11 1997-10-28
John Tavener Director 1992-04-11 1992-12-31

Related Directorships for Clive Ashley Burnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Ashley Burnett DAINTEE PROPERTIES LIMITEDCompany Secretary 2006-02-10 CURRENT 1989-03-08 Active - Proposal to Strike off
Clive Ashley Burnett DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITEDCompany Secretary 2006-02-10 CURRENT 1938-10-31 Active - Proposal to Strike off
Clive Ashley Burnett SWEET DEALERS LIMITEDCompany Secretary 2006-02-10 CURRENT 1993-12-24 Active - Proposal to Strike off
Clive Ashley Burnett TANGERINE CONFECTIONERY HOLDING LIMITEDCompany Secretary 2006-02-10 CURRENT 1997-08-11 Active - Proposal to Strike off
Clive Ashley Burnett TANGERINE CONFECTIONERY GROUP LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-12-21 Active
Clive Ashley Burnett HARLOW'S MINTOES (1995) LIMITEDCompany Secretary 2006-02-10 CURRENT 1995-01-16 Active - Proposal to Strike off
Clive Ashley Burnett VALEO CONFECTIONERY LIMITEDCompany Secretary 2006-02-10 CURRENT 1986-06-04 Active
Clive Ashley Burnett TOFFEE DE BEURRE LIMITEDCompany Secretary 2006-02-10 CURRENT 1920-04-29 Active - Proposal to Strike off
Clive Ashley Burnett PARRS QUALITY CONFECTIONERY LIMITEDCompany Secretary 2006-02-10 CURRENT 1949-03-30 Active - Proposal to Strike off
Clive Ashley Burnett MOTTO MARKETING COMPANY LIMITEDCompany Secretary 2006-02-10 CURRENT 1983-06-30 Active - Proposal to Strike off

Related Directorships for Lionel Yves Assant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lionel Yves Assant COMET MIDCO LIMITEDDirector 2017-09-29 CURRENT 2017-08-08 Active
Lionel Yves Assant COMET BIDCO LIMITEDDirector 2017-09-29 CURRENT 2017-07-14 Active
Lionel Yves Assant BIG BEAR HOLDINGS LIMITEDDirector 2017-02-24 CURRENT 2016-12-30 Dissolved 2018-05-29
Lionel Yves Assant PROJECT VULCAN 1 LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
Lionel Yves Assant PROJECT VULCAN 2 LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
Lionel Yves Assant IMPETUS - THE PRIVATE EQUITY FOUNDATIONDirector 2014-07-03 CURRENT 2013-03-25 Active
Lionel Yves Assant DAINTEE PROPERTIES LIMITEDDirector 2011-06-30 CURRENT 1989-03-08 Active - Proposal to Strike off
Lionel Yves Assant DMWSL 672 LIMITEDDirector 2011-06-30 CURRENT 2011-05-18 Active - Proposal to Strike off
Lionel Yves Assant SWEET DEALERS LIMITEDDirector 2011-06-30 CURRENT 1993-12-24 Active - Proposal to Strike off
Lionel Yves Assant TANGERINE CONFECTIONERY HOLDING LIMITEDDirector 2011-06-30 CURRENT 1997-08-11 Active - Proposal to Strike off
Lionel Yves Assant TANGERINE CONFECTIONERY GROUP LIMITEDDirector 2011-06-30 CURRENT 2005-12-21 Active
Lionel Yves Assant HARLOW'S MINTOES (1995) LIMITEDDirector 2011-06-30 CURRENT 1995-01-16 Active - Proposal to Strike off
Lionel Yves Assant VALEO CONFECTIONERY LIMITEDDirector 2011-06-30 CURRENT 1986-06-04 Active
Lionel Yves Assant TOFFEE DE BEURRE LIMITEDDirector 2011-06-30 CURRENT 1920-04-29 Active - Proposal to Strike off
Lionel Yves Assant PARRS QUALITY CONFECTIONERY LIMITEDDirector 2011-06-30 CURRENT 1949-03-30 Active - Proposal to Strike off
Lionel Yves Assant TAURUS 3 LIMITEDDirector 2011-05-24 CURRENT 2011-05-24 Active
Lionel Yves Assant TAURUS BIDCO LIMITEDDirector 2011-05-24 CURRENT 2011-05-24 Active

Related Directorships for Raphael Maurice Charles Vital De Botton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raphael Maurice Charles Vital De Botton TELCO HOLDINGS UK (A) LIMITEDDirector 2018-05-08 CURRENT 2017-12-06 Active
Raphael Maurice Charles Vital De Botton TELCO HOLDINGS UK (B) LIMITEDDirector 2018-05-08 CURRENT 2017-12-06 Active
Raphael Maurice Charles Vital De Botton BIG BEAR HOLDINGS LIMITEDDirector 2017-02-24 CURRENT 2016-12-30 Dissolved 2018-05-29
Raphael Maurice Charles Vital De Botton DAINTEE PROPERTIES LIMITEDDirector 2012-10-19 CURRENT 1989-03-08 Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITEDDirector 2012-10-19 CURRENT 1938-10-31 Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton SWEET DEALERS LIMITEDDirector 2012-10-19 CURRENT 1993-12-24 Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton TANGERINE CONFECTIONERY HOLDING LIMITEDDirector 2012-10-19 CURRENT 1997-08-11 Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton TANGERINE CONFECTIONERY GROUP LIMITEDDirector 2012-10-19 CURRENT 2005-12-21 Active
Raphael Maurice Charles Vital De Botton TAURUS 3 LIMITEDDirector 2012-10-19 CURRENT 2011-05-24 Active
Raphael Maurice Charles Vital De Botton TAURUS BIDCO LIMITEDDirector 2012-10-19 CURRENT 2011-05-24 Active
Raphael Maurice Charles Vital De Botton HARLOW'S MINTOES (1995) LIMITEDDirector 2012-10-19 CURRENT 1995-01-16 Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton VALEO CONFECTIONERY LIMITEDDirector 2012-10-19 CURRENT 1986-06-04 Active
Raphael Maurice Charles Vital De Botton TOFFEE DE BEURRE LIMITEDDirector 2012-10-19 CURRENT 1920-04-29 Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton PARRS QUALITY CONFECTIONERY LIMITEDDirector 2012-10-19 CURRENT 1949-03-30 Active - Proposal to Strike off
Raphael Maurice Charles Vital De Botton MOTTO MARKETING COMPANY LIMITEDDirector 2012-10-19 CURRENT 1983-06-30 Active - Proposal to Strike off

Related Directorships for Antony Francheterre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Francheterre DAINTEE PROPERTIES LIMITEDDirector 2016-05-31 CURRENT 1989-03-08 Active - Proposal to Strike off
Antony Francheterre DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITEDDirector 2016-05-31 CURRENT 1938-10-31 Active - Proposal to Strike off
Antony Francheterre SWEET DEALERS LIMITEDDirector 2016-05-31 CURRENT 1993-12-24 Active - Proposal to Strike off
Antony Francheterre TANGERINE CONFECTIONERY HOLDING LIMITEDDirector 2016-05-31 CURRENT 1997-08-11 Active - Proposal to Strike off
Antony Francheterre TANGERINE CONFECTIONERY GROUP LIMITEDDirector 2016-05-31 CURRENT 2005-12-21 Active
Antony Francheterre TAURUS 3 LIMITEDDirector 2016-05-31 CURRENT 2011-05-24 Active
Antony Francheterre TAURUS BIDCO LIMITEDDirector 2016-05-31 CURRENT 2011-05-24 Active
Antony Francheterre HARLOW'S MINTOES (1995) LIMITEDDirector 2016-05-31 CURRENT 1995-01-16 Active - Proposal to Strike off
Antony Francheterre VALEO CONFECTIONERY LIMITEDDirector 2016-05-31 CURRENT 1986-06-04 Active
Antony Francheterre TOFFEE DE BEURRE LIMITEDDirector 2016-05-31 CURRENT 1920-04-29 Active - Proposal to Strike off
Antony Francheterre PARRS QUALITY CONFECTIONERY LIMITEDDirector 2016-05-31 CURRENT 1949-03-30 Active - Proposal to Strike off
Antony Francheterre MOTTO MARKETING COMPANY LIMITEDDirector 2016-05-31 CURRENT 1983-06-30 Active - Proposal to Strike off

Related Directorships for Steven Falcon Joseph

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Falcon Joseph DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITEDDirector 2006-01-12 CURRENT 1938-10-31 Active - Proposal to Strike off
Steven Falcon Joseph TANGERINE CONFECTIONERY HOLDING LIMITEDDirector 2006-01-12 CURRENT 1997-08-11 Active - Proposal to Strike off
Steven Falcon Joseph TOFFEE DE BEURRE LIMITEDDirector 2006-01-12 CURRENT 1920-04-29 Active - Proposal to Strike off
Steven Falcon Joseph PARRS QUALITY CONFECTIONERY LIMITEDDirector 2006-01-12 CURRENT 1949-03-30 Active - Proposal to Strike off
Steven Falcon Joseph MOTTO MARKETING COMPANY LIMITEDDirector 2006-01-12 CURRENT 1983-06-30 Active - Proposal to Strike off

Related Directorships for Maria Elza Marleen Van Troys

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Elza Marleen Van Troys BIG BEAR HOLDINGS LIMITEDDirector 2017-02-24 CURRENT 2016-12-30 Dissolved 2018-05-29
Maria Elza Marleen Van Troys DAINTEE PROPERTIES LIMITEDDirector 2017-01-06 CURRENT 1989-03-08 Active - Proposal to Strike off
Maria Elza Marleen Van Troys DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITEDDirector 2017-01-06 CURRENT 1938-10-31 Active - Proposal to Strike off
Maria Elza Marleen Van Troys DMWSL 672 LIMITEDDirector 2017-01-06 CURRENT 2011-05-18 Active - Proposal to Strike off
Maria Elza Marleen Van Troys SWEET DEALERS LIMITEDDirector 2017-01-06 CURRENT 1993-12-24 Active - Proposal to Strike off
Maria Elza Marleen Van Troys TANGERINE CONFECTIONERY HOLDING LIMITEDDirector 2017-01-06 CURRENT 1997-08-11 Active - Proposal to Strike off
Maria Elza Marleen Van Troys TANGERINE CONFECTIONERY GROUP LIMITEDDirector 2017-01-06 CURRENT 2005-12-21 Active
Maria Elza Marleen Van Troys TAURUS 3 LIMITEDDirector 2017-01-06 CURRENT 2011-05-24 Active
Maria Elza Marleen Van Troys TAURUS BIDCO LIMITEDDirector 2017-01-06 CURRENT 2011-05-24 Active
Maria Elza Marleen Van Troys HARLOW'S MINTOES (1995) LIMITEDDirector 2017-01-06 CURRENT 1995-01-16 Active - Proposal to Strike off
Maria Elza Marleen Van Troys VALEO CONFECTIONERY LIMITEDDirector 2017-01-06 CURRENT 1986-06-04 Active
Maria Elza Marleen Van Troys TOFFEE DE BEURRE LIMITEDDirector 2017-01-06 CURRENT 1920-04-29 Active - Proposal to Strike off
Maria Elza Marleen Van Troys PARRS QUALITY CONFECTIONERY LIMITEDDirector 2017-01-06 CURRENT 1949-03-30 Active - Proposal to Strike off
Maria Elza Marleen Van Troys MOTTO MARKETING COMPANY LIMITEDDirector 2017-01-06 CURRENT 1983-06-30 Active - Proposal to Strike off