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LORD'S TAVERNERS LIMITED(THE)

Learn more about LORD'S TAVERNERS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 CHANCERY LANE, LONDON, ENGLAND, WC2A 1EU

LORD'S TAVERNERS LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00582579
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, 90 CHANCERY LANE, LONDON
Form type: AD01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN AYLING
Form type: TM01
Date: 2016.05.11
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ADOPT ARTICLES 08/12/2015
Form type: RES01
Date: 2015.12.17
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ADOPT ARTICLES 27/03/2015
Form type: RES01
Date: 2015.06.11
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30/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.13
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SAIL ADDRESS CHANGED FROM:, 10 BUCKINGHAM PLACE, LONDON, SW1E 6HX, UNITED KINGDOM
Form type: AD02
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUH FITZSIMONS / 03/05/2015
Form type: CH01
Date: 2015.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.28
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DIRECTOR APPOINTED MR CHRISTOPHER COWDREY
Form type: AP01
Date: 2015.04.20
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DIRECTOR APPOINTED MRS RUH FITZSIMONS
Form type: AP01
Date: 2015.04.20
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DIRECTOR APPOINTED MR BOB BEVAN
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR MIKE GATTING
Form type: TM01
Date: 2015.04.20
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DIRECTOR APPOINTED MR RICHARD WHITE
Form type: AP01
Date: 2014.11.20
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SECRETARY APPOINTED MR RICHARD WHITE
Form type: AP03
Date: 2014.11.20
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DIRECTOR APPOINTED MR ROGER JOHN SMITH
Form type: AP01
Date: 2014.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR SALLY ALLEN-GERARD
Form type: TM01
Date: 2014.05.30
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DIRECTOR APPOINTED MS SALLY PATRICIA ALLEN-GERARD
Form type: AP01
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 10 BUCKINGHAM PLACE, LONDON, SW1E 6HX
Form type: AD01
Date: 2014.05.30
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30/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARILYN FRY
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR LEO CALLOW
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RODWELL
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, SECRETARY JOHN BARNES
Form type: TM02
Date: 2014.05.29
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DIRECTOR APPOINTED MRS MARILYN FRY
Form type: AP01
Date: 2013.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
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30/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID EAST
Form type: TM01
Date: 2012.11.06
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30/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.18
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DIRECTOR APPOINTED MR ROBERT GRIFFITHS
Form type: AP01
Date: 2011.06.09
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30/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR APPOINTED MR THOMAS FRANK SUTCLIFFE RODWELL
Form type: AP01
Date: 2011.06.08
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DIRECTOR APPOINTED MRS CHRISSIE COLBECK
Form type: AP01
Date: 2011.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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DIRECTOR APPOINTED MR DAVID EAST
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WREFORD
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STILGOE
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBIN
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICE
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER OAKLEY
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAING
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR DENISE HORNE
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON CLEOBURY
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN
Form type: TM01
Date: 2011.05.16
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30/04/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEWART
Form type: TM01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR REGINALD JOHNSON
Form type: TM01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOM
Form type: TM01
Date: 2011.01.25
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ADOPT ARTICLES 25/11/2010
Form type: RES01
Date: 2010.12.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.01
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DIRECTOR APPOINTED MR PAUL ROBIN
Form type: AP01
Date: 2010.06.21
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DIRECTOR APPOINTED MR DAVID ROBINSON
Form type: AP01
Date: 2010.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRENE SURRIDGE / 02/10/2009
Form type: CH01
Date: 2010.05.26

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Company directors and board members:

RICHARD WHITE (current)
Secretary, 2014.10.09
90 CHANCERY LANE , LONDON
WC2A 1EU
ENGLAND
BOB BEVAN (current)
Director, COMPANY DIRECTOR, 2015.03.27
90 CHANCERY LANE , LONDON
WC2A 1EU
ENGLAND
CHRISTINE JOAN COLBECK (current)
Director, 2011.04.11
90 CHANCERY LANE , LONDON
WC2A 1EU
ENGLAND
CHRISTOPHER COWDREY (current)
Director, COMPANY DIRECTOR, 2015.03.27
90 CHANCERY LANE , LONDON
WC2A 1EU
ENGLAND
RUTH FITZSIMONS (current)
Director, COMPANY DIRECTOR, 2015.03.27
90 CHANCERY LANE , LONDON
WC2A 1EU
ENGLAND
ROBERT POWELL (current)
Director, ACTOR, 2008.04.21
KENWOOD COTTAGE MILLFIELD LANE , LONDON
N6 6JD
MARTIN GRAHAM SMITH (current)
Director, CHARTERED SURVEYOR, 2004.04.26
ARRATHORNE DORKING ROAD , TADWORTH
KT20 5SL, SURREY
ROGER JOHN SMITH (current)
Director, COMPANY DIRECTOR, 2014.05.14
90 CHANCERY LANE , LONDON
WC2A 1EU
ENGLAND
SALLY IRENE SURRIDGE (current)
Director, COMPANY DIRECTOR, 2009.04.20
15 RYLETT CRESCENT , LONDON
W12 9RP
RICHARD WHITE (current)
Director, CHARTERED ACCOUNTANT, 2014.10.09
90 CHANCERY LANE , LONDON
WC2A 1EU
ENGLAND
PAUL KENNETH HAY BAKER (resigned)
Secretary, 1997.11.19 - 1998.05.13
FLAT 18 STONEHAVEN 37 WICKHAM ROAD , BECKENHAM
BR3 6LZ, KENT
JOHN TERRY BARNES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.04.24 - 2014.05.09
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
JONATHAN HUGO HOFFMAN (resigned)
Secretary, 2000.04.17 - 2006.04.24
16 DALKEITH GROVE , STANMORE
HA7 4SG, MIDDLESEX
PATRICK FRANK SHERVINGTON MBE (resigned)
Secretary, 1992.09.17 - 1997.11.19
CHURCH COTTAGE NORTH WRAXALL , CHIPPENHAM
SN14 7AD, WILTSHIRE
ROGER JOHN SMITH (resigned)
Secretary, 1999.02.26 - 2000.04.17
GILVERS , MARKYATE
AL3 8AD, HERTFORDSHIRE
DAVID STICKELS (resigned)
Secretary, 1998.05.13 - 1999.02.27
KELLAWAY HOUSE KELLS HOUSE , COLEFORD
GL16 7AB, GLOUCESTERSHIRE
GARY JAMES ALLEN (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2001.04.30
GREEN FARM, BACK LANE , SHUSTOKE
B46 2AP, WARWICKSHIRE
SALLY PATRICIA ALLEN-GERARD (resigned)
Director, 2014.05.09 - 2014.05.16
90 CHANCERY LANE , LONDON
JOHN VERNON AYLING (resigned)
Director, CO DIRECTOR, 2007.05.09 - 2016.04.15
5 CHISWICK SQUARE , LONDON
W4 2QG
JOHN VERNON AYLING (resigned)
Director, CO DIRECTOR, 2000.04.17 - 2006.04.24
5 CHISWICK SQUARE , LONDON
W4 2QG
JOHN TERRY BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.25 - 2014.05.09
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
ROBERT BEVAN (resigned)
Director, ENTERTAINER, 2000.04.17 - 2004.04.26
BARELANDS OAST , BELLS YEW GREEN
TN3 9BD, KENT
ROBERT BEVAN (resigned)
Director, SPEAKER, 2009.04.20 - 2011.04.11
BARELANDS OAST , BELLS YEW GREEN
TN3 9BD, KENT
JOHN BROMLEY (resigned)
Director, COMPANY CHAIRMAN, 2000.04.17 - 2002.02.04
20 HILLCREST ROAD , CAMBERLEY
GU15 1LG, SURREY
LEO JOSEPH DAVID CALLOW (resigned)
Director, CO DIRECTOR, 2007.05.09 - 2014.05.08
SPRINGHILL 17 BALLYNACOY ROAD STONEFORD , LISBURN
BT28 3XW, COUNTY ANTRIM
GEOFFREY CLEAVER (resigned)
Director, MARKETING CONSULTANT, 2006.04.24 - 2008.07.04
4 HALE HOUSE BESSBOROUGH GARDENS , LONDON
SW1V 2HS
SIMON CLEOBURY (resigned)
Director, SOLICITOR, 2008.04.21 - 2011.04.11
FLAT 2 YORK HOUSE 50-52 KENNINGTON ROAD , LONDON
SE1 7BC
MICHAEL SCOTT CLINCH (resigned)
Director, SOLICITOR, 2005.04.25 - 2008.04.21
70 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
NEIL DURDEN-SMITH (resigned)
Director, CO DIRECTOR, 2000.04.17 - 2004.04.26
28 HILLWAY HIGHGATE , LONDON
N6 6HH
DAVID EDWARD EAST (resigned)
Director, CHIEF EXEC ESSEX CCC, 2011.04.11 - 2012.10.31
THE FORD COUNTY GROUND NEW WRITTLE STREET , CHELMSFORD
CM2 0PG
ENGLAND
MATTHEW VALENTINE FLEMING (resigned)
Director, DIRECTOR IFPL, 2004.04.26 - 2007.05.09
HORSTEAD HOUSE 1 MILL ROAD HORSTEAD , NORWICH
NR12 7AU, NORFOLK
MARILYN FRY (resigned)
Director, 2013.05.13 - 2014.05.09
10 BUCKINGHAM PLACE LONDON ,
SW1E 6HX
MIKE GATTING (resigned)
Director, CONSULTANT, 2006.04.24 - 2015.03.27
BOUNDARY COTTAGE 8A VILLAGE ROAD , ENFIELD
EN1 2DH, MIDDLESEX
BARRIE SINCLAIR MURRAY GILL (resigned)
Director, CO DIRECTOR, 2000.04.17 - 2003.01.22
59 SWAN COURT CHELSEA MANOR STREET , LONDON
SW3 5RX
TIMOTHY GEORGE GRAVENEY (resigned)
Director, CO DIRECTOR, 2000.04.17 - 2004.04.26
24 MUSGRAVE CRESCENT , LONDON
SW6 4QE

Companies near to LORD'S TAVERNERS LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LORD'S TAVERNERS LIMITED(THE) 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: 2016.05.18. Reload the data