Lord's Taverners Limited(The)

Company Name	Lord's Taverners Limited(The)
Company Status	Active
Company Number	00582579
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 1957(67 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Michael William Gatting
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(62 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Caj Sohal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(62 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Timothy Luckhurst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(63 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Gordon Gilbert Kennedy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(63 years after company formation)
Appointment Duration	4 years
Role	Actor And Producer
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Suzanne Davina Christopher
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(63 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Abeed Mahmud Janmohamed
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(64 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Dircetor
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Paul Martin Walker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(65 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Francis Savio D'Souza
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(66 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Secretary Name	Mr Francis Savio D'Souza
Status	Current
Appointed	18 May 2023(66 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	17 Highclere Road New Malden KT3 3HJ

Secretary Name	Mr Patrick Frank Shervington Mbe
Nationality	British
Status	Resigned
Appointed	17 September 1992(35 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Cottage North Wraxall Chippenham Wiltshire SN14 7AD

Secretary Name	Paul Kenneth Hay Baker
Nationality	British
Status	Resigned
Appointed	19 November 1997(40 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 May 1998)
Role	Company Director
Correspondence Address	Flat 18 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ

Secretary Name	Mr David Stickels
Nationality	British
Status	Resigned
Appointed	13 May 1998(41 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 February 1999)
Role	Company Director
Correspondence Address	Kellaway House Kells House Coleford Gloucestershire GL16 7AB Wales

Secretary Name	Roger John Smith
Nationality	British
Status	Resigned
Appointed	26 February 1999(41 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilvers Markyate Hertfordshire AL3 8AD

Director Name	Gary James Allen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(43 years after company formation)
Appointment Duration	1 year (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Green Farm Back Lane Shustoke Warwickshire B46 2AP

Director Name	Mr Robert Bevan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(43 years after company formation)
Appointment Duration	4 years (resigned 26 April 2004)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Barelands Oast Bells Yew Green Kent TN3 9BD

Director Name	John Bromley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(43 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2002)
Role	Company Chairman
Correspondence Address	20 Hillcrest Road Camberley Surrey GU15 1LG

Director Name	Neil Durden-Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(43 years after company formation)
Appointment Duration	4 years (resigned 26 April 2004)
Role	Co Director
Correspondence Address	28 Hillway Highgate London N6 6HH

Secretary Name	Mr Jonathan Hugo Hoffman
Nationality	British
Status	Resigned
Appointed	17 April 2000(43 years after company formation)
Appointment Duration	6 years (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	John Terry Barnes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(48 years after company formation)
Appointment Duration	9 years (resigned 09 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Michael Scott Clinch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(48 years after company formation)
Appointment Duration	2 years, 12 months (resigned 21 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Hazlewell Road Putney London SW15 6UR

Director Name	Geoffrey Cleaver
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(49 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2008)
Role	Marketing Consultant
Correspondence Address	4 Hale House Bessborough Gardens London SW1V 2HS

Secretary Name	John Terry Barnes
Nationality	British
Status	Resigned
Appointed	24 April 2006(49 years after company formation)
Appointment Duration	8 years (resigned 09 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Leo Joseph David Callow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2007(50 years, 1 month after company formation)
Appointment Duration	7 years (resigned 08 May 2014)
Role	Co Director
Country of Residence	Northern Ireland
Correspondence Address	Springhill 17 Ballynacoy Road Stoneford Lisburn County Antrim BT28 3XW Northern Ireland

Director Name	John Vernon Ayling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(50 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 15 April 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Chiswick Square London W4 2QG

Director Name	Simon Cleobury
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(51 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 York House 50-52 Kennington Road London SE1 7BC

Director Name	Mrs Christine Joan Colbeck
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(54 years after company formation)
Appointment Duration	5 years, 12 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Ms Sally Patricia Allen-Gerard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(57 years, 1 month after company formation)
Appointment Duration	1 week (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Chancery Lane London

Secretary Name	Mr Richard White
Status	Resigned
Appointed	09 October 2014(57 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 May 2023)
Role	Company Director
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr Christopher Stuart Cowdrey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(57 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr David Gordon Collier
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(59 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Ms Suzanne Davina Christopher
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(60 years after company formation)
Appointment Duration	3 years (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr Bob Bevan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(64 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Contact

Website	lordstaverners.org
Email address	[email protected]
Telephone	0800 0096305
Telephone region	Freephone

Location

Registered Address	8-10 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,461,186
Net Worth	£8,925,125
Cash	£455,535
Current Liabilities	£930,840

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 May 2017	Group of companies' accounts made up to 30 September 2016 (39 pages)
5 May 2017	Appointment of Mrs Suzanne Christopher as a director on 7 April 2017 (2 pages)
5 May 2017	Termination of appointment of Roger John Smith as a director on 7 April 2017 (1 page)
5 May 2017	Appointment of Miss Angela May Rippon as a director on 7 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
5 May 2017	Appointment of Mr Alistair Patrick Subba Row as a director on 7 March 2017 (2 pages)
5 May 2017	Termination of appointment of Christine Joan Colbeck as a director on 7 April 2017 (1 page)
1 March 2017	Termination of appointment of Martin Graham Smith as a director on 24 February 2017 (1 page)
27 September 2016	Appointment of Mr David Gordon Collier as a director on 22 September 2016 (2 pages)
27 September 2016	Termination of appointment of Christopher Cowdrey as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Mr Ian Martin as a director on 22 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Timothy George Graveney on 1 September 2016 (2 pages)
17 August 2016	Appointment of Mr John Taylor as a director on 18 July 2016 (2 pages)
17 August 2016	Appointment of Mrs Samantha Charlotte Gladwell as a director on 18 July 2016 (2 pages)
17 August 2016	Appointment of Mr Timothy George Graveney as a director on 18 July 2016 (2 pages)
17 August 2016	Termination of appointment of Robert Powell as a director on 18 July 2016 (1 page)
17 August 2016	Termination of appointment of Sally Irene Surridge as a director on 18 July 2016 (1 page)
20 June 2016	Group of companies' accounts made up to 30 September 2015 (33 pages)
12 May 2016	Registered office address changed from 90 Chancery Lane London to 90 Chancery Lane London WC2A 1EU on 12 May 2016 (1 page)
12 May 2016	Annual return made up to 30 April 2016 no member list (9 pages)
11 May 2016	Termination of appointment of John Vernon Ayling as a director on 15 April 2016 (1 page)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 May 2015	Director's details changed for Mrs Ruh Fitzsimons on 3 May 2015 (2 pages)
13 May 2015	Annual return made up to 30 April 2015 no member list (11 pages)
13 May 2015	Register inspection address has been changed from 10 Buckingham Place London SW1E 6HX United Kingdom to 90 Chancery Lane London WC2A 1EU (1 page)
13 May 2015	Director's details changed for Mrs Ruh Fitzsimons on 3 May 2015 (2 pages)
28 April 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
20 April 2015	Appointment of Mr Bob Bevan as a director on 27 March 2015 (2 pages)
20 April 2015	Appointment of Mr Christopher Cowdrey as a director on 27 March 2015 (2 pages)
20 April 2015	Termination of appointment of Mike Gatting as a director on 27 March 2015 (1 page)
20 April 2015	Appointment of Mrs Ruh Fitzsimons as a director on 27 March 2015 (2 pages)
20 November 2014	Appointment of Mr Roger John Smith as a director on 14 May 2014 (2 pages)
20 November 2014	Appointment of Mr Richard White as a secretary on 9 October 2014 (2 pages)
20 November 2014	Appointment of Mr Richard White as a director on 9 October 2014 (2 pages)
20 November 2014	Appointment of Mr Richard White as a secretary on 9 October 2014 (2 pages)
20 November 2014	Appointment of Mr Richard White as a director on 9 October 2014 (2 pages)
12 June 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
30 May 2014	Appointment of Ms Sally Patricia Allen-Gerard as a director (2 pages)
30 May 2014	Termination of appointment of Sally Allen-Gerard as a director (1 page)
30 May 2014	Registered office address changed from 10 Buckingham Place London SW1E 6HX on 30 May 2014 (1 page)
29 May 2014	Annual return made up to 30 April 2014 no member list (11 pages)
29 May 2014	Termination of appointment of Robert Griffiths as a director (1 page)
29 May 2014	Termination of appointment of Leo Callow as a director (1 page)
29 May 2014	Termination of appointment of Marilyn Fry as a director (1 page)
29 May 2014	Termination of appointment of Thomas Rodwell as a director (1 page)
29 May 2014	Termination of appointment of John Barnes as a secretary (1 page)
29 May 2014	Termination of appointment of John Barnes as a director (1 page)
1 August 2013	Appointment of Mrs Marilyn Fry as a director (2 pages)
6 June 2013	Group of companies' accounts made up to 30 September 2012 (30 pages)
29 May 2013	Annual return made up to 30 April 2013 no member list (12 pages)
6 November 2012	Termination of appointment of David East as a director (1 page)
15 June 2012	Annual return made up to 30 April 2012 no member list (13 pages)
18 April 2012	Group of companies' accounts made up to 30 September 2011 (30 pages)
9 June 2011	Appointment of Mr Robert Griffiths as a director (2 pages)
8 June 2011	Annual return made up to 30 April 2011 no member list (11 pages)
8 June 2011	Appointment of Mrs Chrissie Colbeck as a director (2 pages)
8 June 2011	Appointment of Mr Thomas Frank Sutcliffe Rodwell as a director (2 pages)
7 June 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
18 May 2011	Appointment of Mr David East as a director (2 pages)
16 May 2011	Termination of appointment of Simon Cleobury as a director (1 page)
16 May 2011	Termination of appointment of Roger Oakley as a director (1 page)
16 May 2011	Termination of appointment of Christopher Laing as a director (1 page)
16 May 2011	Termination of appointment of Paul Robin as a director (1 page)
16 May 2011	Termination of appointment of Robert Bevan as a director (1 page)
16 May 2011	Termination of appointment of Jonathan Rice as a director (1 page)
16 May 2011	Termination of appointment of Richard Stilgoe as a director (1 page)
16 May 2011	Termination of appointment of David Robinson as a director (1 page)
16 May 2011	Termination of appointment of John Hooper as a director (1 page)
16 May 2011	Termination of appointment of Anthony Wreford as a director (1 page)
16 May 2011	Termination of appointment of Denise Horne as a director (1 page)
25 January 2011	Termination of appointment of Reginald Johnson as a director (1 page)
25 January 2011	Termination of appointment of Nicholas Stewart as a director (1 page)
25 January 2011	Annual return made up to 30 April 2010 no member list (19 pages)
25 January 2011	Termination of appointment of Richard Groom as a director (1 page)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 July 2010	Auditor's resignation (1 page)
21 June 2010	Appointment of Mr David Robinson as a director (2 pages)
21 June 2010	Appointment of Mr Paul Robin as a director (2 pages)
26 May 2010	Director's details changed for John Hooper on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mrs Denise Patricia Horne on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Roger Oakley on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Roger Oakley on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for John Hooper on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Robert Powell on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mike Gatting on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Nicholas James William Stewart on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Leo Callow on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Leo Callow on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Robert Bevan on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mrs Denise Patricia Horne on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Christopher Maurice Laing on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Reginald Peter Johnson on 2 October 2009 (2 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Director's details changed for Mr Robert Bevan on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mike Gatting on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Christopher Maurice Laing on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Nicholas James William Stewart on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Simon Cleobury on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Simon Cleobury on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Sally Irene Surridge on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Robert Powell on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Sally Irene Surridge on 2 October 2009 (2 pages)
26 May 2010	Director's details changed for Reginald Peter Johnson on 2 October 2009 (2 pages)
23 April 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
20 May 2009	Annual return made up to 30/04/09 (8 pages)
13 May 2009	Director appointed robert bevan (2 pages)
7 May 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
2 May 2009	Director appointed sally surridge (2 pages)
24 April 2009	Appointment terminated director maggie smith (1 page)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
16 July 2008	Appointment terminated director geoffrey cleaver (1 page)
23 June 2008	Director appointed simon cleobury (2 pages)
22 May 2008	Director appointed denise horne (2 pages)
22 May 2008	Director appointed robert powell (2 pages)
20 May 2008	Annual return made up to 30/04/08 (7 pages)
8 May 2008	Director appointed nicholas stewart (2 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2008	Director appointed maggie smith (2 pages)
8 May 2008	Memorandum and Articles of Association (11 pages)
1 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
25 April 2008	Appointment terminated director michael clinch (1 page)
25 April 2008	Appointment terminated director nigel wray (1 page)
25 April 2008	Appointment terminated director leslie rowland (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (25 pages)
10 May 2007	Annual return made up to 30/04/07 (4 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
18 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006	Annual return made up to 30/04/06 (11 pages)
13 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (4 pages)
5 June 2006	New director appointed (2 pages)
11 May 2006	Full accounts made up to 31 December 2005 (24 pages)
10 March 2006	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
11 May 2005	Annual return made up to 30/04/05 (11 pages)
11 May 2005	Memorandum and Articles of Association (18 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
2 June 2004	Annual return made up to 30/04/04 363(288) ‐ Director resigned (12 pages)
1 June 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 June 2003	Annual return made up to 30/04/03 (12 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
11 May 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
7 June 2002	New director appointed (2 pages)
1 June 2002	Annual return made up to 30/04/02 (12 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
25 June 2001	Annual return made up to 30/04/01 (8 pages)
4 June 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
9 May 2001	Full group accounts made up to 31 December 2000 (19 pages)
28 March 2001	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (4 pages)
5 July 2000	New director appointed (2 pages)
31 May 2000	Annual return made up to 30/04/00 363(288) ‐ Secretary's particulars changed (3 pages)
16 April 2000	Full group accounts made up to 31 December 1999 (19 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
15 July 1999	Annual return made up to 30/04/99 363(288) ‐ Secretary resigned (4 pages)
15 July 1999	Registered office changed on 15/07/99 from: 10 buckingham place london SW1E 6HX (1 page)
18 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
20 May 1999	Registered office changed on 20/05/99 from: 22 queen anne's gate london SW1H 9AA (1 page)
9 April 1999	New secretary appointed (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (17 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Annual return made up to 30/04/98 (4 pages)
29 May 1998	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
3 July 1997	Annual return made up to 30/04/97 (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (14 pages)
19 June 1996	Annual return made up to 30/04/96 (4 pages)
25 May 1995	Annual return made up to 30/04/95 (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
18 April 1957	Certificate of incorporation (1 page)

Lord's Taverners Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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