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TAVENERS PLC.

Learn more about TAVENERS PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ

TAVENERS PLC. on the map

Company type: Public Limited Company
Company number: 00271817
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.03
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 698254
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX
Form type: TM01
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2014.03.25
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DIRECTOR APPOINTED MR BENOIT TESTARD
Form type: AP01
Date: 2014.03.25
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DIRECTOR APPOINTED MISS EVE MARION JUHASZ
Form type: AP01
Date: 2014.01.22
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE
Form type: TM01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR APPOINTED MR RAPHAEL DE BOTTON
Form type: AP01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER
Form type: TM01
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL
Form type: TM01
Date: 2012.02.01
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DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED ROBERT RAMSAUER
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS
Form type: TM01
Date: 2011.08.02
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DIRECTOR APPOINTED MR WAYNE BEEDLE
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MR ALAN DAVID ROUX
Form type: AP01
Date: 2011.08.02
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DIRECTOR APPOINTED MR LIONEL YVES ASSANT
Form type: AP01
Date: 2011.08.02
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ADOPT ARTICLES 30/06/2011
Form type: RES01
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/11/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH / 01/09/2008
Form type: 288c
Date: 2009.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ
Form type: 287
Date: 2008.05.23
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REGISTERED OFFICE CHANGED ON 12/10/07 FROM:, CLIFTON ROAD, TANGERINE CONFECTIONERY LTD, MARTON, BLACKPOOL, LANCASHIRE FY4 4QB
Form type: 287
Date: 2007.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.12
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.12
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, TOMS CONFECTIONERY LTD, CLIFTON ROAD MARTON, BLACKPOOL, LANCASHIRE FY4 4QB
Form type: 287
Date: 2007.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17

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Company directors and board members:

CLIVE ASHLEY BURNETT (current)
Secretary, FINANCIAL CONTROLLER, 2006.02.10
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
LIONEL YVES ASSANT (current)
Director, 2011.06.30
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
RAPHAEL MAURICE CHARLES VITAL DE BOTTON (current)
Director, 2012.10.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
STEVEN FALCON JOSEPH (current)
Director, BUSINESSMAN DIRECTOR, 2006.01.12
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
EVE MARION JUHASZ (current)
Director, 2014.01.06
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
BENOIT TESTARD (current)
Director, COMPANY DIRECTOR, 2014.03.10
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ANTHONY MICHAEL DODSON (resigned)
Secretary, DIRECTOR, 2000.05.31 - 2001.03.20
1 WOBURN CLOSE KINGSMEAD , NORTHWICH
CW9 8WT, CHESHIRE
STEVEN FALCON JOSEPH (resigned)
Secretary, BUSINESSMAN DIRECTOR, 2006.01.12 - 2006.02.10
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
STEPHEN WILLIAM KAY (resigned)
Secretary, 1998.07.01 - 2000.06.01
3 CUMBERLAND ROAD , SALE
M33 3FR, CHESHIRE
ALAN MASSEY (resigned)
Secretary, 1992.04.11 - 1998.06.30
23 HAILEYBURY ROAD WOOLTON , LIVERPOOL
L25 8SL, MERSEYSIDE
NIELS PETERSEN (resigned)
Secretary, COMPANY SECRETARY, 2001.03.19 - 2006.01.12
80 GRAVEL LANE , WILMSLOW
SK9 6LT, CHESHIRE
WAYNE BEEDLE (resigned)
Director, 2011.07.19 - 2013.12.31
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
VISPI BIRDI (resigned)
Director, FINANCE DIRECTOR, 2001.05.07 - 2006.01.12
2 FRANCES AVENUE , MAIDENHEAD
SL6 8NX, BERKSHIRE
LINDA CHADWICK (resigned)
Director, 1992.04.11 - 2000.06.01
8 COUPLAND CLOSE , OLDHAM
OL4 2TQ, LANCASHIRE
STEVE DODDS (resigned)
Director, MANAGING DIRECTOR, 2006.05.02 - 2011.06.30
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ANTHONY MICHAEL DODSON (resigned)
Director, 2000.05.31 - 2001.03.20
1 WOBURN CLOSE KINGSMEAD , NORTHWICH
CW9 8WT, CHESHIRE
GRAHAM KEITH HUNTER (resigned)
Director, 2012.01.16 - 2014.02.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
STEPHEN WILLIAM KAY (resigned)
Director, ACCOUNTANT, 1999.06.21 - 2000.06.01
3 CUMBERLAND ROAD , SALE
M33 3FR, CHESHIRE
NEIL ANGUS KENNEDY (resigned)
Director, MANAGING DIRECTOR, 2001.03.19 - 2004.07.01
LEWORTHY MILL FARM WOOLSARDISWORTHY , BIDEFORD
EX39 5PY, DEVON
ENGLAND
STANLEY CHRISTOPHER KITT (resigned)
Director, 2000.05.31 - 2001.03.20
NEW DYKE LABURNUM AVENUE , LYTHAM
FY8 4LH, LANCASHIRE
CHRISTOPHER ALAN MARSHALL (resigned)
Director, BUSINESSMAN, 2006.01.12 - 2012.01.31
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ALAN MASSEY (resigned)
Director, 1992.04.11 - 1998.06.30
23 HAILEYBURY ROAD WOOLTON , LIVERPOOL
L25 8SL, MERSEYSIDE
OLE MOELLER (resigned)
Director, 1992.04.11 - 2000.06.01
HYBENVEJ 13 , VARELOESE
DK3500
DENMARK
MIKAEL OLUFSEN (resigned)
Director, 1992.04.11 - 1997.10.28
SKOVGAARDSVEJ 65 , CHARLOTTENLUND
DK2920
DENMARK
NIELS PETERSEN (resigned)
Director, 2000.06.05 - 2006.01.12
80 GRAVEL LANE , WILMSLOW
SK9 6LT, CHESHIRE
ROBERT RAMSAUER (resigned)
Director, BRITISH, 2011.06.30 - 2012.10.19
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
ALAN DAVID ROUX (resigned)
Director, 2011.06.30 - 2015.11.16
QUALITY HOUSE VICARAGE LANE , BLACKPOOL
FY4 4NQ
HANS RYSGAARD (resigned)
Director, 1992.04.11 - 1997.10.28
SONDER JAGTVEJ 11 , HORSHOLM 2970
FOREIGN
DENMARK
RODERICK CLIVE SEARS-BLACK (resigned)
Director, 1992.04.11 - 2000.06.01
14 DELVES WALK HUNTINGTON , CHESTER
CH3 5XG, CHESHIRE
JOHN TAVENER (resigned)
Director, 1992.04.11 - 1992.12.31
THE CUBE NORTH DRIVE HESWALL , WIRRAL
L60 0BD, MERSEYSIDE
WILLIAM HENRY TAVENER (resigned)
Director, 1992.04.11 - 2001.03.20
GREENACRE LINKS HEY ROAD CALDY , WIRRAL
L48 1NB, MERSEYSIDE

Companies near to TAVENERS PLC.

Information about the Public Limited Company TAVENERS PLC. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data