Active
Company Information for SPENCER TAVERNS LIMITED
23 WINDSOR PLACE, CARDIFF, CF10 3BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPENCER TAVERNS LIMITED | |
Legal Registered Office | |
23 WINDSOR PLACE CARDIFF CF10 3BY Other companies in CF10 | |
Company Number | 07601176 | |
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Company ID Number | 07601176 | |
Date formed | 2011-04-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 09:58:56 |
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Officer | Role | Date Appointed |
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MATTHEW JAMES BRYANT |
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MATTHEW JAMES BRYANT |
Officer | Role | Date Appointed | Date Resigned |
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RHYDIAN MICHAEL MORGAN |
Company Secretary | ||
RHYDIAN MICHAEL MORGAN |
Director | ||
RICHARD POWELL MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRELALES LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
NIGHT IN RETAIL LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-08-23 | |
TENANG HOTELS LTD | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
BERRYHOLLY PROPERTY MANAGEMENT LIMITED | Director | 2010-08-01 | CURRENT | 2005-11-16 | Dissolved 2016-08-23 | |
ACTORIS CLUBLAND LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
DOUGLAS GREGG (CROSSHANDS) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
LONGFORD PROPERTY (HIRWAUN) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2017-08-22 | |
PROPCONSULT SOUTH LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK IAN HALES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM Grosvenor House 8 Park Grove Cardiff CF10 3BN | |
PSC07 | CESSATION OF RICHARD MORGAN & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Matthew James Bryant as company secretary on 2017-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYDIAN MICHAEL MORGAN | |
TM02 | Termination of appointment of Rhydian Michael Morgan on 2017-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL MORGAN | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076011760002 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076011760001 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 6.000000 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/10/11 STATEMENT OF CAPITAL GBP 4 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM GROSVENOR HOUSE 8 PARK GROVE CARDIFF CF10 3BN WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM NUMBER TEN ST ANDREW'S CRESCENT CARDIFF CF10 3DD UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR RHYDIAN MICHAEL MORGAN | |
AP01 | DIRECTOR APPOINTED MR RHYDIAN MICHAEL MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD POWELL MORGAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SPENCER TAVERNS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPENCER TAVERNS LIMITED are:
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. |