Tavern Equipment Limited

Company Name	Tavern Equipment Limited
Director	Mark Frederick Spencer
Company Status	Active - Proposal to Strike off
Company Number	02468756
Category	Private Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Mark Frederick Spencer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(3 years, 4 months after company formation)
Appointment Duration	30 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Lilian May Wild
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Secretary
Correspondence Address	Brigadoon Carlton Road South Godstone Godstone Surrey RH9 8LE

Director Name	Stephen Kenneth Wild
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 February 1996)
Role	Sales Director
Correspondence Address	Brigadoon Carlton Road South Park South Godstone Surrey RH9 8LE

Secretary Name	Lilian May Wild
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Brigadoon Carlton Road South Godstone Godstone Surrey RH9 8LE

Director Name	Terence Wild
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(5 years, 5 months after company formation)
Appointment Duration	7 months (resigned 24 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Tiltwood Drive Crawley Down Crawley West Sussex RH10 4PH

Director Name	Mr Terence Wild
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tiltwood Drive Crawley Down Crawley West Sussex RH10 4PH

Secretary Name	Mark Spencer
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1998)
Role	Secretary
Correspondence Address	22 Salehurst Road Worth Crawley West Sussex RH10 7GL

Secretary Name	Nichola Jane Spencer
Nationality	British
Status	Resigned
Appointed	20 May 1998(8 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mrs Nichola Jane Spencer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(28 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Contact

Website	mpswholesale.co.uk
Telephone	01342 716868
Telephone region	East Grinstead

Location

Registered Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

50 at £1	Mark Spencer 50.00% Ordinary
50 at £1	Nichola Jane Spencer 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,554
Cash	£37,686
Current Liabilities	£43,934

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	8 May 2021 (2 years, 11 months ago)
Next Return Due	22 May 2022 (overdue)

Charges

17 October 2002	Delivered on: 30 October 2002 Satisfied on: 17 April 2008 Persons entitled: Ubs Global Asset Management (UK) LTD Classification: Rent deposit letter Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all of the tenants interest in an interes-earning deposit account and all money from time to time standing to the credit of or accuring to the deposit account. See the mortgage charge document for full details. Fully Satisfied
11 May 1995	Delivered on: 17 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 October 2002

Delivered on: 30 October 2002
Satisfied on: 17 April 2008
Persons entitled: Ubs Global Asset Management (UK) LTD

Classification: Rent deposit letter
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all of the tenants interest in an interes-earning deposit account and all money from time to time standing to the credit of or accuring to the deposit account. See the mortgage charge document for full details.
Fully Satisfied

11 May 1995

Delivered on: 17 May 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
15 June 2018	Appointment of Mrs Nichola Jane Spencer as a director on 15 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 May 2015	Secretary's details changed for Nichola Jane Spencer on 1 May 2015 (1 page)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Director's details changed for Mark Spencer on 1 May 2015 (2 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Director's details changed for Mark Spencer on 1 May 2015 (2 pages)
19 May 2015	Secretary's details changed for Nichola Jane Spencer on 1 May 2015 (1 page)
19 May 2015	Secretary's details changed for Nichola Jane Spencer on 1 May 2015 (1 page)
19 May 2015	Director's details changed for Mark Spencer on 1 May 2015 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 September 2014	Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
16 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 May 2009	Return made up to 08/05/09; full list of members (3 pages)
15 May 2009	Return made up to 08/05/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 September 2008	Amended accounts made up to 31 January 2007 (6 pages)
26 September 2008	Amended accounts made up to 31 January 2007 (6 pages)
21 May 2008	Return made up to 08/05/08; full list of members (3 pages)
21 May 2008	Return made up to 08/05/08; full list of members (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 August 2006	Return made up to 08/05/06; full list of members (6 pages)
15 August 2006	Return made up to 08/05/06; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 May 2005	Return made up to 08/05/05; full list of members (6 pages)
20 May 2005	Return made up to 08/05/05; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
6 August 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
3 June 2003	Return made up to 08/05/03; full list of members (6 pages)
3 June 2003	Return made up to 08/05/03; full list of members (6 pages)
30 October 2002	Particulars of mortgage/charge (4 pages)
30 October 2002	Particulars of mortgage/charge (4 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members (6 pages)
15 May 2002	Return made up to 08/05/02; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
15 May 2001	Return made up to 08/05/01; full list of members (6 pages)
15 May 2001	Return made up to 08/05/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
15 May 2000	Return made up to 08/05/00; full list of members (6 pages)
15 May 2000	Return made up to 08/05/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 July 1999	Return made up to 08/05/99; full list of members (6 pages)
2 July 1999	Return made up to 08/05/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
21 December 1998	Registered office changed on 21/12/98 from: unit 3 snowhill business centre copthorne crawley west sussex RH10 3EZ (1 page)
21 December 1998	Registered office changed on 21/12/98 from: unit 3 snowhill business centre copthorne crawley west sussex RH10 3EZ (1 page)
2 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
6 July 1998	Return made up to 08/05/98; no change of members (4 pages)
6 July 1998	Return made up to 08/05/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 January 1997 (11 pages)
27 October 1997	Full accounts made up to 31 January 1997 (11 pages)
20 July 1997	Return made up to 08/05/97; no change of members (4 pages)
20 July 1997	Return made up to 08/05/97; no change of members (4 pages)
17 September 1996	Full accounts made up to 31 January 1996 (11 pages)
17 September 1996	Full accounts made up to 31 January 1996 (11 pages)
30 July 1996	New secretary appointed (1 page)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
30 July 1996	New secretary appointed (1 page)
30 July 1996	Return made up to 08/05/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Return made up to 08/05/95; no change of members (4 pages)
10 May 1995	Return made up to 08/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)