R & L TAVERNS LIMITED
Overview
| Company Name | R & L TAVERNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04019131 |
| 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 R & L TAVERNS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is R & L TAVERNS LIMITED located?
| Registered Office Address | 8 Linnell Road CV21 4AN Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & L TAVERNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for R & L TAVERNS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for R & L TAVERNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Wheeltapper Hotel 123 Railway Terrace Rugby Warwickshire CV21 3EY to 8 Linnell Road Rugby Warwickshire CV21 4AN on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Sian Elizabeth Harrison as a director on Jan 14, 2015 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sarah Jane Harrison on Jan 14, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Linda Jane Harrison as a director on Dec 26, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of R & L TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THRIPPLETON, Sarah Jane | Secretary | 123 Railway Terrace CV21 3EY Rugby West Midlands | British | 92180840002 | ||||||
| HARRISON, Sian Elizabeth | Director | Railway Terrace CV21 3EY Rugby 123 Warwickshire England | England | British | 194104470001 | |||||
| THRIPPLETON, Sarah Jane | Director | Railway Terrace CV21 3EY Rugby 123 Warwickshire England | England | British | 194100890001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HARRISON, Roger John | Secretary | 123 Railway Terrace CV21 3EY Rugby Warwickshire | British | 70679010001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HARRISON, Linda Jane | Director | 123 Railway Terrace CV21 3EX Rugby Warwickshire | United Kingdom | British | 70678980001 | |||||
| HARRISON, Roger John | Director | 123 Railway Terrace CV21 3EY Rugby Warwickshire | British | 70679010001 |
Who are the persons with significant control of R & L TAVERNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Jane Thrippleton | Jun 28, 2016 | Linnell Road CV21 4AN Rugby 8 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
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