SCHOONER TAVERNS LIMITED

SCHOONER TAVERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCHOONER TAVERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04371903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHOONER TAVERNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SCHOONER TAVERNS LIMITED located?

    Registered Office Address
    Lime Court
    Pathfields Business Park
    EX36 3LH South Molton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHOONER TAVERNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SCHOONER TAVERNS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for SCHOONER TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Roger Langley Mcevansoneya as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Notification of Dean Langley Mcevansoneya as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Confirmation statement made on Feb 12, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 12, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Roger Langley Mcevansoneya as a person with significant control on Feb 28, 2022

    2 pagesPSC04

    Director's details changed for Dean Mcevansoneya on Feb 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Change of details for Mr Roger Langley Mcevansoneya as a person with significant control on Feb 03, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Dean Mcevansoneya on Feb 03, 2021

    2 pagesCH01

    Director's details changed for Mr Roger Langley Mcevansoneya on Feb 03, 2021

    2 pagesCH01

    Registered office address changed from The Custom House the Strand Barnstaple Devon EX31 1EU England to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on Feb 08, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Roger Langley Mcevansoneya on Feb 21, 2020

    2 pagesCH01

    Director's details changed for Dean Mcevansoneya on Feb 21, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Change of details for Mr Roger Langley Mcevansoneya as a person with significant control on Oct 10, 2019

    2 pagesPSC04

    Registered office address changed from Zone 2 Wrentham Business Centre Prospect Park Exeter Devon EX4 6NA to The Custom House the Strand Barnstaple Devon EX31 1EU on Oct 10, 2019

    1 pagesAD01

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Who are the officers of SCHOONER TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEVANSONEYA, Dean Langley
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Director
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    United KingdomBritishProject Manager168043530003
    MCEVANSONEYA, Roger Langley
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Director
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    EnglandBritishPublican80540830001
    COOK, Peter Alexander Raymond
    32 Argyll Road
    EX4 4RY Pennsylvania
    Exeter
    Secretary
    32 Argyll Road
    EX4 4RY Pennsylvania
    Exeter
    British70797900002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    COOK, Peter Alexander Raymond
    Argyll Road
    EX4 4RY Exeter
    32
    England
    Director
    Argyll Road
    EX4 4RY Exeter
    32
    England
    United KingdomBritishChartered Accountant70797900002
    COOK, Peter Alexander Raymond
    32 Argyll Road
    Pennsylvania
    EX4 4RY Exeter
    Director
    32 Argyll Road
    Pennsylvania
    EX4 4RY Exeter
    United KingdomBritishAccountant70797900002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of SCHOONER TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dean Langley Mcevansoneya
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Oct 29, 2024
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Langley Mcevansoneya
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Apr 06, 2016
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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