TAVENERS PLC. - NORWICH
| Company Profile | Company Filings |
Overview
TAVENERS PLC. is a Public Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
TAVENERS PLC. was incorporated 91 years ago on 03/01/1933 and has the registered number: 00271817. The accounts status is DORMANT.
TAVENERS PLC. was incorporated 91 years ago on 03/01/1933 and has the registered number: 00271817. The accounts status is DORMANT.
TAVENERS PLC. - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
38 BARNARD ROAD,
NORWICH
NR5 9JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2021 | 20/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HAWLEY | Jan 1965 | British | Director | 2018-08-20 | CURRENT |
| MS KATHERINE SUSAN ATKINSON | Secretary | 2021-04-27 | CURRENT | ||
| ANDREW DAVID DRISCOLL | Dec 1973 | British | Director | 2020-12-22 | CURRENT |
| ASHLEY JAMES HICKS | Sep 1974 | British | Director | 2020-12-22 | CURRENT |
| MR ROBERT RAMSAUER | May 1979 | Austrian | Director | 2011-06-30 UNTIL 2012-10-19 | RESIGNED |
| WILLIAM HENRY TAVENER | Oct 1932 | British | Director | RESIGNED | |
| MR BENOIT TESTARD | Apr 1955 | French | Director | 2014-03-10 UNTIL 2016-02-16 | RESIGNED |
| MIKAEL OLUFSEN | Feb 1943 | Danish | Director | RESIGNED | |
| MR JOHN TAVENER | Dec 1927 | British | Director | RESIGNED | |
| NIELS PETERSEN | Feb 1967 | Director | 2000-06-05 UNTIL 2006-01-12 | RESIGNED | |
| OLE MOELLER | Oct 1945 | Danish | Director | RESIGNED | |
| ALAN MASSEY | Jun 1936 | Director | RESIGNED | ||
| CHRISTOPHER ALAN MARSHALL | Apr 1940 | British | Director | 2006-01-12 UNTIL 2012-01-31 | RESIGNED |
| MR NEIL ANGUS KENNEDY | Aug 1960 | British | Director | 2001-03-19 UNTIL 2004-07-01 | RESIGNED |
| NIELS PETERSEN | Feb 1967 | Secretary | 2001-03-19 UNTIL 2006-01-12 | RESIGNED | |
| ALAN MASSEY | Jun 1936 | Secretary | RESIGNED | ||
| STEPHEN WILLIAM KAY | Aug 1952 | British | Secretary | 1998-07-01 UNTIL 2000-06-01 | RESIGNED |
| STEVEN FALCON JOSEPH | Jul 1952 | British | Secretary | 2006-01-12 UNTIL 2006-02-10 | RESIGNED |
| MR ANTHONY MICHAEL DODSON | Sep 1959 | English | Secretary | 2000-05-31 UNTIL 2001-03-20 | RESIGNED |
| CLIVE ASHLEY BURNETT | British | Secretary | 2006-02-10 UNTIL 2021-04-27 | RESIGNED | |
| MRS MARIA ELZA MARLEEN VAN TROYS | Oct 1965 | Belgian | Director | 2017-01-06 UNTIL 2020-12-29 | RESIGNED |
| MR LIONEL YVES ASSANT | May 1972 | French | Director | 2011-06-30 UNTIL 2018-08-20 | RESIGNED |
| MR RODERICK CLIVE SEARS-BLACK | Mar 1960 | Director | RESIGNED | ||
| MR HANS RYSGAARD | Feb 1940 | Danish | Director | RESIGNED | |
| MR ALAN DAVID ROUX | Jul 1969 | South African | Director | 2011-06-30 UNTIL 2015-11-16 | RESIGNED |
| STANLEY CHRISTOPHER KITT | Jul 1951 | British | Director | 2000-05-31 UNTIL 2001-03-20 | RESIGNED |
| MR GRAHAM KEITH HUNTER | Nov 1963 | British | Director | 2012-01-16 UNTIL 2014-02-19 | RESIGNED |
| STEPHEN WILLIAM KAY | Aug 1952 | British | Director | 1999-06-21 UNTIL 2000-06-01 | RESIGNED |
| MISS EVE MARION JUHASZ | Mar 1970 | British | Director | 2014-01-06 UNTIL 2017-01-06 | RESIGNED |
| MR STEVEN FALCON JOSEPH | Jul 1952 | British | Director | 2006-01-12 UNTIL 2018-08-20 | RESIGNED |
| MR ANTONY FRANCHETERRE | Mar 1970 | French | Director | 2016-05-31 UNTIL 2019-07-31 | RESIGNED |
| MR ANTHONY MICHAEL DODSON | Sep 1959 | English | Director | 2000-05-31 UNTIL 2001-03-20 | RESIGNED |
| STEVE DODDS | Jan 1957 | British | Director | 2006-05-02 UNTIL 2011-06-30 | RESIGNED |
| MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON | Jan 1979 | French | Director | 2012-10-19 UNTIL 2018-08-20 | RESIGNED |
| MS LINDA CHADWICK | Sep 1948 | British | Director | RESIGNED | |
| MR VISPI BIRDI | Jun 1958 | British | Director | 2001-05-07 UNTIL 2006-01-12 | RESIGNED |
| MR WAYNE BEEDLE | May 1970 | British | Director | 2011-07-19 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Falcon Joseph | 2016-04-06 - 2016-06-01 | 7/1952 | Blackpool | Significant influence or control |
| Mr Raphael Maurice Charles Vital De Botton | 2016-04-06 - 2016-06-01 | 1/1979 | Blackpool | Significant influence or control |
| Tangerine Confectionery Limited | 2016-04-06 | Blackpool | Ownership of shares 75 to 100 percent |