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Tapped And Packed Ltd, SO14 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAPPED AND PACKED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tapped And Packed Ltd. The company was founded 15 years ago and was given the registration number 06964995. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TAPPED AND PACKED LTD
Company Number:06964995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 July 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Newburgh Street, Newburgh Street, London, England, W1F 7RQ

Director01 November 2017Active
6 Newburgh Street, Newburgh Street, London, England, W1F 7RQ

Director01 November 2017Active
Feild House, Old Field Road, Bocam Park, Pencoed, Wales, CF35 5LJ

Corporate Secretary16 July 2009Active
Glanford House, Bridge Street, Brigg, England, DN20 8NF

Corporate Secretary01 August 2012Active
184, Holcroft Court,, Clipstone Street,, London, W1W 5DH

Director16 July 2009Active
193, Wardour Street, London, England, W1F 8ZF

Director22 November 2018Active
84, Clerkenwell Road, London, England, EC1M 5RJ

Director01 January 2020Active

People with Significant Control

Department Of Coffee And Social Affairs
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:6, Newburgh Street, London, England, W1F 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Lilley
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:18b, Newman Street, London, England, W1T 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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