MARKET TAVERNS LIMITED
Overview
| Company Name | MARKET TAVERNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01636927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKET TAVERNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MARKET TAVERNS LIMITED located?
| Registered Office Address | Kernow House Gas Hill Newham TR1 2XP Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET TAVERNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MARKET TAVERNS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for MARKET TAVERNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Mark Peachment as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nigel Andrew Parson as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Suzanne Louise Baker as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 34 pages | AA | ||
Termination of appointment of Michael Jonathan Snaith as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 33 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 32 pages | AA | ||
Registration of charge 016369270015, created on May 05, 2020 | 6 pages | MR01 | ||
Registration of charge 016369270018, created on May 05, 2020 | 6 pages | MR01 | ||
Registration of charge 016369270016, created on May 05, 2020 | 6 pages | MR01 | ||
Registration of charge 016369270017, created on May 05, 2020 | 6 pages | MR01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 016369270013 in full | 1 pages | MR04 | ||
Satisfaction of charge 016369270012 in full | 1 pages | MR04 | ||
Satisfaction of charge 016369270011 in full | 1 pages | MR04 | ||
Satisfaction of charge 016369270010 in full | 1 pages | MR04 | ||
Who are the officers of MARKET TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Suzanne Louise | Director | Gas Hill Newham TR1 2XP Truro Kernow House England | England | British | Company Director | 35409580006 | ||||||||
| PARSON, Nigel Andrew | Director | Gas Hill Newham TR1 2XP Truro Kernow House England | England | British | Company Director | 229643760001 | ||||||||
| WELSH, Stephen John | Director | Muzzells House Moor Common, Lane End HP14 3HX High Wycombe Buckinghamshire | United Kingdom | British | Company Director | 71814110001 | ||||||||
| BEACH, Marian Christine | Secretary | Fountain Hoy Crockenhill Lane, Eynsford DA4 0JL Dartford Kent | British | Co Secretary | 5528350003 | |||||||||
| FEARN, Gary | Secretary | Moresk Road TR1 1DA Truro Truro Vean House Cornwall England | 192550540001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BEACH, John Charles | Director | Fountain Hoy Crockenhill Lane Eynsford DA4 0JL Dartford Kent | United Kingdom | British | Brewer/Publican | 5528360001 | ||||||||
| BEACH, Marian Christine | Director | Fountain Hoy Crockenhill Lane, Eynsford DA4 0JL Dartford Kent | United Kingdom | British | Co Secretary | 5528350003 | ||||||||
| FEARN, Gary | Director | Kings Road PO5 4DJ Southsea The Old Treasury Hampshire England | England | British | Company Director | 196196080001 | ||||||||
| MELLAND, Charles | Director | 74 Kenilworth Avenue SW19 7LR London | British | Publican | 24033540001 | |||||||||
| PEACHMENT, Richard Mark | Director | Vallance Road N22 7UB London Flat 11 England | England | British | Company Director | 252217040001 | ||||||||
| PLAYTER, Robert | Director | Gleenmount 128 Maidstone Road TN15 8HQ Borough Green Kent | British | Public House Chair | 52493110001 | |||||||||
| SNAITH, Michael Jonathan | Director | Winchester Road KT12 2RG Walton-On-Thames 2 England | England | British | Company Director | 9119060002 |
Who are the persons with significant control of MARKET TAVERNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Call To The Bar Ltd | Apr 06, 2016 | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Ashley Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0