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PARK TAVERN LIMITED

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

Company details

HONER HOUSE HONER LANE, SOUTH MUNDHAM, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 1LZ

PARK TAVERN LIMITED on the map

Company type: Private Limited Company
Company number: 00687525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.23
dissolution date: 2011.01.11
last member list: 2009.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.27
documents available: 1

List of company documents:

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Find out more information about PARK TAVERN LIMITED. Our website makes it possible to view other available documents related to PARK TAVERN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUPERT GREEN
Form type: TM02
Date: 2010.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.09
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CURREXT FROM 31/12/2008 TO 31/05/2009
Form type: 225
Date: 2009.05.29
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COMPANY NAME CHANGED R.H.PENNEY & SONS LIMITED, CERTIFICATE ISSUED ON 03/06/09
Form type: CERTNM
Date: 2009.05.29
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE
Form type: 287
Date: 2009.05.27
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DIRECTOR APPOINTED MR JACOB DIGHTON BEAVIS
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAM BEAVIS
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR GEORGE GREEN
Form type: 288b
Date: 2009.05.27
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MEMORANDUM OF CAPITAL 08/04/09
Form type: MISC
Date: 2009.04.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.08
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SOLVENCY STATEMENT DATED 02/04/09
Form type: CAP-SS
Date: 2009.04.08
£2.95
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REDUCE ISSUED CAPITAL 02/04/2009
Form type: RES06
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR JOHN WHITE
Form type: 288b
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/94 FROM:, 8 THE DRIVE, HOVE, SUSSEX, BN3 3JA
Form type: 287
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 21/10/93
Form type: ELRES
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/93
Form type: SRES03
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15

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Company directors and board members:

ANDREW CHARLES WILLIAM BEAVIS (dissolve)
Director, COOK, 2009.05.27 - 2011.01.11
HONER HOUSE HONER LANE SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
JACOB DIGHTON BEAVIS (dissolve)
Director, BUILDER, 2009.05.27 - 2011.01.11
HONER HOUSE HONER LANE SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
RUPERT JOHN HENRY GREEN (dissolve)
Secretary, DIRECTOR, 2005.12.23 - 2010.01.11
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
RICHARD DAVID HERBERT WHEELER (dissolve)
Secretary, 1991.11.19 - 2005.12.23
CORNER COTTAGE 7 SPRINGFIELD CLOSE BIRDHAM , CHICHESTER
PO20 7AS, WEST SUSSEX
GEOFFREY DOCWRA (dissolve)
Director, MANAGING DIRECTOR, 1991.11.19 - 1997.05.21
27 OXON AVENUE , SHOREHAM BY SEA
BN43, SUSSEX
GEORGE RICHARD GREEN (dissolve)
Director, 1991.11.19 - 2009.05.26
SELHURST PARK HOUSE, SELHURST PARK, HALNAKER , CHICHESTER
PO18 0LZ, WEST SUSSEX
VALERIE ANNE STRINGER (dissolve)
Director, 1991.11.19 - 1992.02.03
8 CYPRESS CLOSE , SHOREHAM BY SEA
BN43 6AE, WEST SUSSEX
JOHN EDWARD WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.11.16 - 2008.06.01
5 SYCAMORE CLOSE , SEAFORD
BN25 4BY, EAST SUSSEX

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Information about the Private Limited Company PARK TAVERN LIMITED 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: 2016.05.27. Reload the data