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TANNERS RESTAURANTS LIMITED

TANNERS RESTAURANTS LIMITED

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

    • Overview

    Company NameTANNERS RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04480887
    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 TANNERS RESTAURANTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TANNERS RESTAURANTS LIMITED located?

    Registered Office Address
    60 Southside Street
    PL1 2LQ Plymouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANNERS RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TANNERS RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for TANNERS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 07, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of James Edward Tanner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 07, 2017 with updates

    		4 pagesCS01

    Notification of Christopher Michael Tanner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Christopher Michael Tanner on Feb 28, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of TANNERS RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, Christopher Michael
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		Secretary
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		British82968670003
    TANNER, Christopher Michael
    Southside Street
    PL1 2LQ Plymouth
    60
    England
    		Director
    Southside Street
    PL1 2LQ Plymouth
    60
    England
    		United KingdomBritish82968670004
    TANNER, James Edward
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		Director
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		United KingdomBritish82968660002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANNERS RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Tanner
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		Apr 06, 2016
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Edward Tanner
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		Apr 06, 2016
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Michael Tanner
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		Apr 06, 2016
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Edward Tanner
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		Apr 06, 2016
    The Barbican
    PL1 2LQ Plymouth
    60 Southside Street
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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