TOP TAVERNS LTD
TOP TAVERNS LTD is an active private limited company, incorporated on 28 January 2015. The nature of the business is Public houses and bars. The company's registered office is on Westgate Hill, Pembroke. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TOP TAVERNS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09411166 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BEVAN & BUCKLAND CASTLE CHAMBERS |
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Address Line 2 | 6 WESTGATE HILL |
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Post Town | PEMBROKE |
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County | PEMBROKESHIRE |
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Country | WALES |
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Postcode | SA71 4LB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From incorporation onwards:
TOP TAVERNS LTD
Directors
(The company's officers)
MR JONATHAN JAMES DAVIES
(~39 year old British national)
NEWHOUSE FARM BROADWAY, BROAD HAVEN, HAVERFORDWEST, PEMBROKSHIRE, SA62 3HX, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 28/01/2015
MRS KAYLEIGH MARIE DAVIES
(~35 year old British national)
NEWHOUSE FARM BROADWAY, BROAD HAVEN, HAVERFORDWEST, PEMBROKSHIRE, SA62 3HX, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 28/01/2015
Shareholders
(Persons of Significant Control)
Mr Jonathan James Davies
(~39 year old British national)
C/O Bevan & Buckland, Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Kayleigh Marie Davies
(~35 year old British national)
C/O Bevan & Buckland, Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOP TAVERNS LTD: Maps
Maps show the location of the postcode of the registered office, SA71 4LB.
Map of TOP TAVERNS LTD at local scale
Map of TOP TAVERNS LTD at district scale
More Companies in SA71 4LB
Other companies with registered offices in SA71 4LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)