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SUN TAVERNS LIMITED

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

Company details

WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

SUN TAVERNS LIMITED on the map

Company type: Private Limited Company
Company number: 01108440
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED
Form type: AP04
Date: 2015.12.31
£2.95
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
Form type: AP02
Date: 2015.12.31
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
Form type: AP02
Date: 2015.12.31
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2015.12.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY
Form type: TM02
Date: 2015.12.31
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
Form type: TM01
Date: 2015.12.31
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2015.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.27
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 20
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.18
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.30
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.15
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.16
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ADOPT MEM AND ARTS 07/09/2010
Form type: RES01
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES13
Document description: SECT 550 CA 2006 07/09/2010
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
Form type: CH03
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2005.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.05.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 04/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1994.07.05 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
SADIA CHINERY-HESSE (resigned)
Secretary, 1993.03.19 - 1993.11.10
50 BROOKEHOWSE ROAD , LONDON
SE6 3TH
NICOLA JANE FENTON (resigned)
Secretary, 1992.11.10 - 1993.03.19
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
ROBERT NORMAN CAREW FRANKLIN (resigned)
Secretary, 1993.11.10 - 1994.07.05
FLAT 2 465 KINGSLAND ROAD , LONDON
E8 4LL
DAREN CLIVE LOWRY (resigned)
Secretary, 2003.01.22 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2004.01.30 - 2005.09.08
4 TELLISFORD , ESHER
KT10 8AE, SURREY
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2003.01.22 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
IAN GEORGE COOTE (resigned)
Director, MANAGING DIRECTOR, 1998.04.27 - 2003.01.22
BRIARBANK HOUSE BRIARBANK RISE, CHARLTON KINGS , CHELTENHAM
GL52 6XR, GLOUCESTERSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.01.22 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAVID BARRY HINDLE LIVINGSTONE (resigned)
Director, BOARD DIRECTOR (OPERATIONS), 1992.11.10 - 1993.07.02
LAKESIDE 20 LAKESIDE ROAD , LYMM
WA13 0QE, CHESHIRE
ANTONY MARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.10 - 2003.01.22
MARISCO WESTMERE , HANLEY SWAN
WR8 0DG, WORCS
MICHAEL PEACOCK (resigned)
Director, GENERAL MANAGER, 1992.11.10 - 1998.02.27
JASMINE COTTAGE BROWNSHILL , STROUD
GL6 8AJ, GLOUCESTERSHIRE

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Information about the Private Limited Company SUN TAVERNS 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: 2016.07.24. Reload the data