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TAVERN SNACKS LIMITED

TAVERN SNACKS LIMITED

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

    • Overview

    Company NameTAVERN SNACKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09989324
    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 TAVERN SNACKS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TAVERN SNACKS LIMITED located?

    Registered Office Address
    C/O Priory House Gildersome Spur
    Morley
    LS27 7JZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAVERN SNACKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNACKDOME LIMITEDFeb 05, 2016Feb 05, 2016

    What are the latest accounts for TAVERN SNACKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TAVERN SNACKS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for TAVERN SNACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		15 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		16 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 24, 2022

    		18 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Registration of charge 099893240003, created on Dec 21, 2022

    		20 pagesMR01

    Accounts for a small company made up to Jun 25, 2021

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of The Vending People Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Cessation of Montagu Group Limited as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 27, 2020

    		22 pagesAA

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		24 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		23 pagesAA

    Termination of appointment of Paul Martin Allen as a director on Feb 08, 2019

    		1 pagesTM01

    Registered office address changed from C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP United Kingdom to C/O Priory House Gildersome Spur Morley Leeds LS27 7JZ on Feb 06, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Registration of charge 099893240002, created on Jun 25, 2018

    		6 pagesMR01

    Confirmation statement made on Feb 04, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TAVERN SNACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Raymond Latimer
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    C/O Priory House
    England
    		Director
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    C/O Priory House
    England
    		Northern IrelandBritish129216420001
    HUTCHINSON, Stephen Thomas Alexander
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    C/O Priory House
    England
    		Director
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    C/O Priory House
    England
    		Northern IrelandBritish145437290001
    HUTCHINSON-KANE, Anne Alexandra
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    C/O Priory House
    England
    		Director
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    C/O Priory House
    England
    		Northern IrelandBritish143582440001
    ALLEN, Paul Martin
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    C/O Priory House
    England
    		Director
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    C/O Priory House
    England
    		Northern IrelandBritish110520960001
    GILROY, Anne
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    United Kingdom
    		Director
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    United Kingdom
    		United KingdomBritish204871050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVERN SNACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Vending People Limited
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit C Gildersome Spur Industrial Estate
    England
    		Jun 30, 2021
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit C Gildersome Spur Industrial Estate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11741478
    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.
    Montagu Group Limited
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    United Kingdom
    		Mar 23, 2017
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10430518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Raymond Latimer Hutchinson
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Apr 06, 2016
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Thomas Alexander Hutchinson
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Apr 06, 2016
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anne Alexandra Hutchinson Kane
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Apr 06, 2016
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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