Active
Company Information for MARKET TAVERNS LIMITED
KERNOW HOUSE GAS HILL, NEWHAM, TRURO, TR1 2XP,
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Company Registration Number
01636927
Private Limited Company
Active |
Company Name | |
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MARKET TAVERNS LIMITED | |
Legal Registered Office | |
KERNOW HOUSE GAS HILL NEWHAM TRURO TR1 2XP Other companies in ME19 | |
Company Number | 01636927 | |
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Company ID Number | 01636927 | |
Date formed | 1982-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 01:00:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN WELSH |
Officer | Role | Date Appointed | Date Resigned |
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OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
GARY FEARN |
Company Secretary | ||
GARY FEARN |
Director | ||
MARIAN CHRISTINE BEACH |
Company Secretary | ||
JOHN CHARLES BEACH |
Director | ||
MARIAN CHRISTINE BEACH |
Director | ||
CHARLES MELLAND |
Director | ||
ROBERT PLAYTER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN SNAITH | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016369270017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016369270010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN SNAITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016369270014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom | |
TM02 | Termination of appointment of Oakwood Corporate Secretary Limited on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Call to the Bar Ltd as a person with significant control on 2017-05-08 | |
TM02 | Termination of appointment of Gary Fearn on 2017-03-01 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM The Old Treasury Kings Road Southsea Hampshire PO5 4DJ England | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 257 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FEARN | |
AA | 26/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016369270013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016369270012 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 257 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 16/09/15 TO 30/09/15 | |
AA | 16/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM TRURO VEAN HOUSE MORESK ROAD TRURO CORNWALL TR1 1DA | |
AP01 | DIRECTOR APPOINTED MR GARY FEARN | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 257 | |
AR01 | 31/01/15 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2014 TO 16/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU | |
AP03 | SECRETARY APPOINTED MR GARY FEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN BEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIAN BEACH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016369270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016369270010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 257 | |
AR01 | 31/01/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM BANK CHAMBERS 188 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 31/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 31/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 28 HILLS ROAD BUCKHURST HILL ESSEX IG9 5RS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN CHRISTINE HAYTER / 30/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN CHRISTINE HAYTER / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WELSH / 30/01/2010 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM ALISON WARD ACCOUNTANT 28 HILLS ROAD BUCKHURST HILL ESSEX IG9 5RS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 465/7 HIGH ROAD WOODFORD GREEN ESSEX IG8 0XE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2010-06-08 |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF RENT DEPOSIT | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ALLIED DOMECQ RETAILING LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 242,044 |
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Creditors Due Within One Year | 2012-08-31 | £ 356,462 |
Creditors Due Within One Year | 2012-08-31 | £ 356,462 |
Creditors Due Within One Year | 2011-08-31 | £ 443,027 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKET TAVERNS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 2,594,207 |
Cash Bank In Hand | 2012-08-31 | £ 1,794,378 |
Cash Bank In Hand | 2012-08-31 | £ 1,794,378 |
Cash Bank In Hand | 2011-08-31 | £ 1,558,597 |
Current Assets | 2013-08-31 | £ 2,670,351 |
Current Assets | 2012-08-31 | £ 1,956,233 |
Current Assets | 2012-08-31 | £ 1,956,233 |
Current Assets | 2011-08-31 | £ 1,766,515 |
Debtors | 2013-08-31 | £ 47,399 |
Debtors | 2012-08-31 | £ 101,823 |
Debtors | 2012-08-31 | £ 101,823 |
Debtors | 2011-08-31 | £ 123,771 |
Fixed Assets | 2013-08-31 | £ 471,788 |
Fixed Assets | 2012-08-31 | £ 904,685 |
Fixed Assets | 2012-08-31 | £ 904,685 |
Fixed Assets | 2011-08-31 | £ 1,086,910 |
Shareholder Funds | 2013-08-31 | £ 2,900,095 |
Shareholder Funds | 2012-08-31 | £ 2,504,456 |
Shareholder Funds | 2012-08-31 | £ 2,504,456 |
Shareholder Funds | 2011-08-31 | £ 2,410,398 |
Stocks Inventory | 2013-08-31 | £ 28,745 |
Stocks Inventory | 2012-08-31 | £ 60,032 |
Stocks Inventory | 2012-08-31 | £ 60,032 |
Stocks Inventory | 2011-08-31 | £ 84,147 |
Tangible Fixed Assets | 2013-08-31 | £ 471,788 |
Tangible Fixed Assets | 2012-08-31 | £ 904,685 |
Tangible Fixed Assets | 2012-08-31 | £ 904,685 |
Tangible Fixed Assets | 2011-08-31 | £ 1,086,910 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MARKET TAVERNS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MARKET TAVERNS LIMITED | Event Date | 2010-06-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |