Lord's Taverners Enterprises Limited

Company Name	Lord's Taverners Enterprises Limited
Company Status	Active
Company Number	03602725
Category	Private Limited Company
Incorporation Date	23 July 1998(24 years, 10 months ago)
Previous Name	Cargel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Richard White
Status	Current
Appointed	09 October 2014(16 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr Timothy Edward Berg
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(19 years after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr Paul Adam Robin
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(19 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr Richard White
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(19 years after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr Mark Daniel Curtin
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(23 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr William Gogerty
Date of Birth	November 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(24 years, 4 months after company formation)
Appointment Duration	6 months
Role	Director Of Engagement And Partnerships
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	John Bromley
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2000)
Role	Company Chairman
Correspondence Address	20 Hillcrest Road Camberley Surrey GU15 1LG

Director Name	Roger John Smith
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilvers Markyate Hertfordshire AL3 8AD

Secretary Name	Mr David Stickels
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 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	08 June 1999(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilvers Markyate Hertfordshire AL3 8AD

Secretary Name	Mr Jonathan Hugo Hoffman
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Mr Jonathan Hugo Hoffman
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	John Vernon Ayling
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chiswick Square London W4 2QG

Director Name	Mr Richard John Groom
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Broomers Cottage Broomers Corner, Shipley Horsham West Sussex RH13 8PX

Director Name	John Terry Barnes
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Jonathan Nigel Hugh Rice
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 August 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	47 Brockhill Road Hythe Kent CT21 4AF

Secretary Name	John Terry Barnes
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Timothy Edward Berg
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Mr Paul Adam Robin
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(19 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Chancery Lane London WC2A 1EU

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

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

Location

Registered Address	90 Chancery Lane London WC2A 1EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Lord's Taverners LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 July 2022 (10 months, 3 weeks ago)
Next Return Due	6 August 2023 (1 month, 3 weeks from now)

Charges

25 November 1998	Delivered on: 10 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 10 buckingham place london SW1.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

25 November 1998

Delivered on: 10 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 10 buckingham place london SW1.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

25 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 August 2017	Appointment of Mr Richard White as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr Paul Robin as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr Timothy Edward Berg as a director on 16 August 2017 (2 pages)
16 August 2017	Termination of appointment of Jonathan Nigel Hugh Rice as a director on 16 August 2017 (1 page)
16 August 2017	Appointment of Mr Richard White as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr Paul Robin as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr Timothy Edward Berg as a director on 16 August 2017 (2 pages)
16 August 2017	Termination of appointment of Jonathan Nigel Hugh Rice as a director on 16 August 2017 (1 page)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
28 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 November 2014	Compulsory strike-off action has been discontinued (1 page)
26 November 2014	Compulsory strike-off action has been discontinued (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
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 secretary on 9 October 2014 (2 pages)
20 November 2014	Appointment of Mr Richard White as a secretary on 9 October 2014 (2 pages)
19 November 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (6 pages)
19 November 2014	Termination of appointment of John Terry Barnes as a secretary on 9 October 2014 (1 page)
19 November 2014	Termination of appointment of John Terry Barnes as a director on 9 October 2014 (1 page)
19 November 2014	Registered office address changed from 90 Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 19 November 2014 (1 page)
19 November 2014	Register inspection address has been changed from C/O the Lords Taverners 10 Buckingham Place London SW1E 6HX England to 90 Chancery Lane London WC2A 1EU (1 page)
19 November 2014	Registered office address changed from 10 Buckingham Place London SW1E 6HX to 90 Chancery Lane London WC2A 1EU on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of John Terry Barnes as a secretary on 9 October 2014 (1 page)
19 November 2014	Termination of appointment of John Terry Barnes as a director on 9 October 2014 (1 page)
19 November 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (6 pages)
19 November 2014	Termination of appointment of John Terry Barnes as a secretary on 9 October 2014 (1 page)
19 November 2014	Termination of appointment of John Terry Barnes as a director on 9 October 2014 (1 page)
19 November 2014	Registered office address changed from 90 Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 19 November 2014 (1 page)
19 November 2014	Register inspection address has been changed from C/O the Lords Taverners 10 Buckingham Place London SW1E 6HX England to 90 Chancery Lane London WC2A 1EU (1 page)
19 November 2014	Registered office address changed from 10 Buckingham Place London SW1E 6HX to 90 Chancery Lane London WC2A 1EU on 19 November 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (6 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (6 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
18 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Register inspection address has been changed from 10 Buckingham Place London SW1E 6HX England (1 page)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Register inspection address has been changed from 10 Buckingham Place London SW1E 6HX England (1 page)
22 July 2011	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Auditor's resignation (1 page)
1 July 2010	Auditor's resignation (1 page)
23 April 2010	Full accounts made up to 30 September 2009 (11 pages)
23 April 2010	Full accounts made up to 30 September 2009 (11 pages)
14 August 2009	Return made up to 23/07/09; full list of members (4 pages)
14 August 2009	Return made up to 23/07/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 30 September 2008 (11 pages)
7 May 2009	Full accounts made up to 30 September 2008 (11 pages)
27 March 2009	Gbp sr [email protected] (1 page)
27 March 2009	Gbp sr [email protected] (1 page)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
1 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Return made up to 23/07/06; full list of members (2 pages)
8 August 2006	Return made up to 23/07/06; full list of members (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
15 September 2005	Return made up to 23/07/05; full list of members (7 pages)
15 September 2005	Return made up to 23/07/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2004	Return made up to 23/07/04; full list of members (7 pages)
4 August 2004	Return made up to 23/07/04; full list of members (7 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
7 August 2003	Return made up to 23/07/03; full list of members (7 pages)
7 August 2003	Return made up to 23/07/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (12 pages)
11 June 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2002	Return made up to 23/07/02; full list of members (7 pages)
10 September 2002	Return made up to 23/07/02; full list of members (7 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (11 pages)
23 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 September 2001	Return made up to 23/07/01; full list of members (6 pages)
14 September 2001	Return made up to 23/07/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (11 pages)
27 June 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2001	Ad 22/03/01--------- £ si [email protected]=1900000 £ ic 2/1900002 (2 pages)
12 June 2001	Ad 22/03/01--------- £ si [email protected]=1900000 £ ic 2/1900002 (2 pages)
11 April 2001	Memorandum and Articles of Association (13 pages)
11 April 2001	Nc inc already adjusted 22/03/01 (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2001	Memorandum and Articles of Association (13 pages)
11 April 2001	Nc inc already adjusted 22/03/01 (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2000	Return made up to 23/07/00; full list of members (6 pages)
24 August 2000	Return made up to 23/07/00; full list of members (6 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
20 July 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 July 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
15 June 1999	Registered office changed on 15/06/99 from: 22 queen annes gate london SW1H 9AA (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 22 queen annes gate london SW1H 9AA (1 page)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
18 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: hill house 1 little new street london EC4A 3TR (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: hill house 1 little new street london EC4A 3TR (1 page)
11 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Company name changed cargel LIMITED\certificate issued on 10/09/98 (2 pages)
10 September 1998	Company name changed cargel LIMITED\certificate issued on 10/09/98 (2 pages)
23 July 1998	Incorporation (18 pages)
23 July 1998	Incorporation (18 pages)