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TAVERN EQUIPMENT LIMITED

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

This company is commonly known as Tavern Equipment Limited. The company was founded 34 years ago and was given the registration number 02468756. The firm's registered office is in HAMPTON. You can find them at A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TAVERN EQUIPMENT LIMITED
Company Number:02468756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1990
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A Lawler & Co,, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD

Director01 July 1993Active
22 Salehurst Road, Worth, Crawley, RH10 7GL

Secretary01 September 1995Active
A Lawler & Co,, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD

Secretary20 May 1998Active
Brigadoon Carlton Road, South Godstone, Godstone, RH9 8LE

Secretary-Active
A Lawler & Co,, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD

Director15 June 2018Active
Brigadoon Carlton Road, South Godstone, Godstone, RH9 8LE

Director-Active
Brigadoon, Carlton Road South Park, South Godstone, RH9 8LE

Director-Active
6 Tiltwood Drive, Crawley Down, Crawley, RH10 4PH

Director01 September 1995Active
6 Tiltwood Drive, Crawley Down, Crawley, RH10 4PH

Director24 July 1995Active

People with Significant Control

Mr Mark Frederick Spencer
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:A Lawler & Co,, Unit F3, Kingsway Business Park, Hampton, TW12 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nichola Jane Spencer
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:A Lawler & Co,, Unit F3, Kingsway Business Park, Hampton, TW12 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-19Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-17Officers

Termination director company with name termination date.

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2021-09-17Officers

Termination secretary company with name termination date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-15Officers

Appoint person director company with name date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Change person director company with change date.

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2015-05-19Officers

Change person secretary company with change date.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-09-08Address

Change registered office address company with date old address new address.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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