Company Information for LORD'S TAVERNERS LIMITED(THE)
8-10 Grosvenor Gardens, London, SW1W 0DH,
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Company Registration Number
00582579
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LORD'S TAVERNERS LIMITED(THE) | |
Legal Registered Office | |
8-10 Grosvenor Gardens London SW1W 0DH | |
Company Number | 00582579 | |
---|---|---|
Company ID Number | 00582579 | |
Date formed | 1957-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-04-30 | |
Return next due | 2024-05-14 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-22 12:40:50 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WHITE |
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SUZANNE DAVINA CHRISTOPHER |
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DAVID GORDON COLLIER |
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RUTH FITZSIMONS |
||
SAMANTHA CHARLOTTE GLADWELL |
||
TIMOTHY GEORGE GRAVENEY |
||
IAN MARTIN |
||
ANGELA MAY RIPPON |
||
ALISTAIR PATRICK SUBBA ROW |
||
JOHN TAYLOR |
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RICHARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOB BEVAN |
Director | ||
CHRISTINE JOAN COLBECK |
Director | ||
CHRISTOPHER STUART COWDREY |
Director | ||
JOHN VERNON AYLING |
Director | ||
SALLY PATRICIA ALLEN-GERARD |
Director | ||
JOHN TERRY BARNES |
Company Secretary | ||
JOHN TERRY BARNES |
Director | ||
LEO JOSEPH DAVID CALLOW |
Director | ||
DAVID EDWARD EAST |
Director | ||
ROBERT BEVAN |
Director | ||
SIMON CLEOBURY |
Director | ||
GEOFFREY CLEAVER |
Director | ||
MICHAEL SCOTT CLINCH |
Director | ||
MATTHEW VALENTINE FLEMING |
Director | ||
JONATHAN HUGO HOFFMAN |
Company Secretary | ||
JOHN VERNON AYLING |
Director | ||
ROBERT BEVAN |
Director | ||
NEIL DURDEN-SMITH |
Director | ||
JOHN BROMLEY |
Director | ||
GARY JAMES ALLEN |
Director | ||
ROGER JOHN SMITH |
Company Secretary | ||
DAVID STICKELS |
Company Secretary | ||
PAUL KENNETH HAY BAKER |
Company Secretary | ||
PATRICK FRANK SHERVINGTON MBE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT BRITAIN WHEELCHAIR RUGBY LIMITED | Director | 2017-03-14 | CURRENT | 2007-02-15 | Active | |
INTERNATIONAL RUGBY LEAGUE LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
CLUB CRICKET CONFERENCE LIMITED | Director | 2016-03-08 | CURRENT | 2013-01-11 | Active | |
HIX MANAGEMENT LIMITED | Director | 2015-10-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
THE WANDAID FOUNDATION | Director | 2016-07-04 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
PETER PINNER ENTERTAINMENTS LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
ALMOST IMPOSSIBLE LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
M-ND MEDIA UK LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
RAFA INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
EMBLEY PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-01 | Active | |
TWH ROMSEY LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
SOUTH WEST FILM AND TELEVISION HOLDINGS LTD | Director | 2013-05-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
DAREDEVILS LIMITED | Director | 1992-02-22 | CURRENT | 1979-07-11 | Active - Proposal to Strike off | |
GARDEN BRIDGE TRUST | Director | 2015-03-11 | CURRENT | 2013-10-30 | Liquidation | |
FAREBROTHER ASSET MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
FAREBROTHER SERVICES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
LUNNESS LIMITED | Director | 1992-12-20 | CURRENT | 1978-10-17 | Active | |
THE LADY TAVERNERS LIMITED | Director | 2014-10-09 | CURRENT | 2011-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/24 FROM 90 Chancery Lane London WC2A 1EU England | |
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PATRICK SUBBA ROW | ||
DIRECTOR APPOINTED MR FRANCIS SAVIO D'SOUZA | ||
Appointment of Mr Francis Savio D'souza as company secretary on 2023-05-18 | ||
Termination of appointment of Richard White on 2023-05-18 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PATRICK SUBBA ROW | |
TM02 | Termination of appointment of Richard White on 2023-05-18 | |
AP03 | Appointment of Mr Francis Savio D'souza as company secretary on 2023-05-18 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS SAVIO D'SOUZA | |
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
DIRECTOR APPOINTED MR PAUL MARTIN WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA ANNE VERKUYTEN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE NORRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANNE VERKUYTEN | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WALKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB BEVAN | |
AP01 | DIRECTOR APPOINTED MR ABEED MAHMUD JANMOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJINERPAL SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED JULIE NORRIS | |
AP01 | DIRECTOR APPOINTED SUZANNE DAVINA CHRISTOPHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON COLLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON GILBERT KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DAVINA CHRISTOPHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR TEJINERPAL SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED MR TEJINERPAL SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED MR CAJ SOHAL | |
AP01 | DIRECTOR APPOINTED MR CAJ SOHAL | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GATTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE GRAVENEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB BEVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | |
RES01 | ADOPT ARTICLES 20/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE CHRISTOPHER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PATRICK SUBBA ROW | |
AP01 | DIRECTOR APPOINTED MISS ANGELA MAY RIPPON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWDREY | |
CH01 | Director's details changed for Mr Timothy George Graveney on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE GRAVENEY | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CHARLOTTE GLADWELL | |
AP01 | DIRECTOR APPOINTED MR JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SURRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 30/04/16 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 90 CHANCERY LANE LONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYLING | |
RES01 | ADOPT ARTICLES 08/12/2015 | |
RES01 | ADOPT ARTICLES 27/03/2015 | |
AR01 | 30/04/15 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 BUCKINGHAM PLACE LONDON SW1E 6HX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUH FITZSIMONS / 03/05/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COWDREY | |
AP01 | DIRECTOR APPOINTED MRS RUH FITZSIMONS | |
AP01 | DIRECTOR APPOINTED MR BOB BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GATTING | |
AP01 | DIRECTOR APPOINTED MR RICHARD WHITE | |
AP03 | SECRETARY APPOINTED MR RICHARD WHITE | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ALLEN-GERARD | |
AP01 | DIRECTOR APPOINTED MS SALLY PATRICIA ALLEN-GERARD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 10 BUCKINGHAM PLACE LONDON SW1E 6HX | |
AR01 | 30/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO CALLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RODWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BARNES | |
AP01 | DIRECTOR APPOINTED MRS MARILYN FRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EAST | |
AR01 | 30/04/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRIFFITHS | |
AR01 | 30/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANK SUTCLIFFE RODWELL | |
AP01 | DIRECTOR APPOINTED MRS CHRISSIE COLBECK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WREFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILGOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER OAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEOBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN | |
AR01 | 30/04/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOM | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBIN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBINSON | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY IRENE SURRIDGE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM STEWART / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POWELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OAKLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE LAING / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PETER JOHNSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE PATRICIA HORNE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOOPER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GATTING / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEOBURY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO CALLOW / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEVAN / 02/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | ANNUAL RETURN MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED ROBERT BEVAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED SALLY SURRIDGE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORD'S TAVERNERS LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LORD'S TAVERNERS LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |