MARKET TOWN TAVERNS LIMITED
Overview
| Company Name | MARKET TOWN TAVERNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03609525 |
| 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 TOWN TAVERNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MARKET TOWN TAVERNS LIMITED located?
| Registered Office Address | Arcadia Otley Road Headingley LS6 2UE Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKET TOWN TAVERNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKET TOWN TAVERNS PLC | Oct 30, 1998 | Oct 30, 1998 |
| YPCS 73 PLC | Aug 04, 1998 | Aug 04, 1998 |
What are the latest accounts for MARKET TOWN TAVERNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for MARKET TOWN TAVERNS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for MARKET TOWN TAVERNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Nicholas Crowther as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Nicholas Crowther as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Nicholas Crowther as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Gordon Smith as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 03, 2024 | 22 pages | AA | ||
Registered office address changed from Old Bell 2nd Floor 6 Royal Parade Harrogate HG1 2SZ England to Arcadia Otley Road Headingley Leeds LS6 2UE on Oct 02, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Douglas Clague as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan David Clague as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 28, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Michael Taylor on May 17, 2023 | 2 pages | CH01 | ||
Appointment of Mr Steven Michael Taylor as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 29, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian William Lennox as a director on Jun 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Stewart Dellborg as a director on Nov 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gillian Rosemary Cowley as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lee Harrison as a director on May 28, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jan 30, 2021 | 12 pages | AA | ||
Appointment of Mr Lee Harrison as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Registration of a charge | pages | MR01 | ||
Accounts for a small company made up to Feb 01, 2020 | 21 pages | AA | ||
Registration of charge 036095250005, created on Sep 14, 2020 | 33 pages | MR01 | ||
Who are the officers of MARKET TOWN TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Danny | Secretary | Ballanard Road Douglas IM2 5HD Isle Of Man 59 Isle Of Man | 272624680001 | |||||||
| CLAGUE, James Douglas | Director | Otley Road Headingley LS6 2UE Leeds Arcadia England | France | British | Psychologist | 327720260001 | ||||
| COWLEY, Gillian Rosemary | Director | Old Castletown Road Kewaigue IM2 1QG Douglas Distribution Centre Isle Of Man | Isle Of Man | British | Company Director | 285610630001 | ||||
| CROWTHER, Mark Nicholas | Director | Old Castetown Road Kewaigue IM2 2QG Isle Of Man Heron & Brearley Head Office Isle Of Man | England | British | Board Director | 104967480002 | ||||
| HALL, Danny | Director | Ballanard Road Douglas IM2 5HD Isle Of Man 59 Isle Of Man | Isle Of Man | British | Chartered Accountant | 272624820001 | ||||
| NEALE, Oliver Graham | Director | Croit Ny Glionney Colby IM9 4PP Isle Of Man 34 Isle Of Man | Isle Of Man | British | Company Director | 272624980001 | ||||
| TAYLOR, Steven Michael | Director | Otley Road Headingley LS6 2UE Leeds Arcadia England | Isle Of Man | British | Director | 302878190002 | ||||
| BERS, Lesley Rosemary | Secretary | The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough N Yorks | British | Human Resources | 21934920001 | |||||
| EMMETT, Paul David | Secretary | Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire | British | Solicitor | 58357400003 | |||||
| KELLY, Neil Antony | Secretary | Distribution Centre Kewaigue, Douglas IM2 1QG Isle Of Man Registered Office Isle Of Man | 166144490001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARNTSEN, Robert John | Director | The Old Gatehouse Hopperton HG5 8NX Knaresborough | England | British | Computer Marketing | 35951420001 | ||||
| BERS, Lesley Rosemary | Director | The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough N Yorks | England | British | Human Resources | 21934920001 | ||||
| CLAGUE, Jonathan David | Director | Distribution Centre Kewaigue IM2 1QG Douglas Registered Office Isle Of Man Isle Of Man | Isle Of Man | British, | Director | 68523760001 | ||||
| CROSS, Alistair John | Director | Mercury Court Manse Lane HG5 8LF Knaresborough Unit 4a North Yorkshire | United Kingdom | British | Managing Director | 204728730001 | ||||
| CROWTHER, Mark Nicholas | Director | Old Castetown Road Kewaigue IM2 2QG Isle Of Man Heron & Brearley Head Office Isle Of Man | England | British | Board Director | 328430240001 | ||||
| DELLBORG, Charles Stewart | Director | 2nd Floor 6 Royal Parade HG1 2SZ Harrogate Old Bell England | Isle Of Man | Swiss | Management Accountant | 203074820001 | ||||
| EMMETT, Paul David | Director | Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire | England | British | Solicitor | 58357400003 | ||||
| FOZARD, Ian | Director | The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire | England | British | Chartered Accountant | 21934910001 | ||||
| HARRISON, Lee | Director | Willow Lane Eairy IM4 3HP Isle Of Man The Barn Isle Of Man | Isle Of Man | British | Hr Consultant | 277635840001 | ||||
| HARRISON, Lee | Director | Mercury Court Manse Lane HG5 8LF Knaresborough Unit 4a North Yorkshire | Isle Of Man | British | Hr Director | 203282780001 | ||||
| HOLT, Stephen Anthony | Director | 2nd Floor 6 Royal Parade HG1 2SZ Harrogate Old Bell England | England | British | Company Director | 32490960002 | ||||
| KELLY, Neil Antony | Director | 2nd Floor 6 Royal Parade HG1 2SZ Harrogate Old Bell England | Isle Of Man | British | Certified Accountant | 202269850001 | ||||
| LENNOX, Ian William | Director | Distribution Centre Kewaigue IM1 2QG Douglas Registered Office Isle Of Man Isle Of Man | Isle Of Man | British | Director | 68523720001 | ||||
| MIDDLEMASS, Louise | Director | 2nd Floor 6 Royal Parade HG1 2SZ Harrogate Old Bell England | England | British | Company Director | 213557650001 | ||||
| MIDGLEY, Simon Mark | Director | Harlow Park Crescent HG2 0AW Harrogate 13 North Yorkshire United Kingdom | United Kingdom | British | Operations Director | 122071520002 | ||||
| RICHARDSON, Gillian Mary | Director | 7 Chippendale House Victoria Quays Navigation Walk LS10 1JH Leeds West Yorkshire | England | British | Operations Director | 75841730001 | ||||
| SMITH, Christopher Gordon | Director | Otley Road Headingley LS6 2UE Leeds Arcadia England | Hong Kong | British | Director | 255787450001 | ||||
| SMITH, Graham | Director | Mercury Court Manse Lane HG5 8LF Knaresborough Unit 4a North Yorkshire England | England | British | Company Director | 142125320002 | ||||
| TAYLOR, Steven Michael | Director | Distribution Centre Kewaigue Douglas Registered Office Isle Of Man Isle Of Man | Isle Of Man | British Citizen | Director | 166174100001 | ||||
| TURNBULL, Andrew Donald Charlton | Director | Lower Clay Pits Lower Clay Pits Lane Cottonstones Ripponden HX6 4NR Halifax West Yorkshire | United Kingdom | British | Solicitor | 44257200001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 |
Who are the persons with significant control of MARKET TOWN TAVERNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heron And Brearley Holdings Limited | Jun 14, 2019 | Douglas IM2 1QG Isle Of Man Distribution Centre Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
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| Heron And Brearley Limited | Apr 06, 2016 | Distribution Centre Douglas IM2 1QG Isle Of Man Distribution Centre Isle Of Man | 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