TRENT TAVERNS LIMITED - LONDON


Company Profile Company Filings

Overview

TRENT TAVERNS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRENT TAVERNS LIMITED was incorporated 32 years ago on 08/10/1991 and has the registered number: 02652181. The accounts status is FILING EXEMPTION SUBS.

TRENT TAVERNS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MOORE Feb 1970 British Director 2017-08-29 CURRENT
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2019-04-24 CURRENT
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS Jan 1968 British Director 2017-08-29 CURRENT
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2002-08-12 UNTIL 2007-10-17 RESIGNED
STEPHEN DAVID LAMBERT Oct 1951 British Director 1999-02-09 UNTIL 2002-08-12 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2002-08-12 UNTIL 2008-07-01 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2002-04-11 UNTIL 2010-06-18 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2002-04-26 UNTIL 2006-11-30 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
DAVID ANDREW STEPHEN Jun 1947 Director 1991-10-08 UNTIL 1999-02-10 RESIGNED
COLUMB HARRINGTON Dec 1962 Irish Secretary 1999-02-10 UNTIL 1999-12-28 RESIGNED
ROBERT ADAM SOUTHALL BROWN Oct 1968 British Secretary 1999-12-28 UNTIL 2000-06-02 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 2000-06-02 UNTIL 2002-04-26 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2017-08-29 RESIGNED
DAVID ANDREW STEPHEN Jun 1947 Secretary 1991-10-08 UNTIL 1999-02-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-08 UNTIL 1991-10-08 RESIGNED
MR DAVID JAMES TANNAHILL Jul 1977 British Director 2017-08-29 UNTIL 2019-04-24 RESIGNED
COLUMB HARRINGTON Dec 1962 Irish Director 1999-02-10 UNTIL 1999-12-28 RESIGNED
MR COLM PETER TAYLOR Jun 1948 Irish Director 1991-10-08 UNTIL 1999-02-10 RESIGNED
ALAN MARCHANT JACKSON Aug 1943 British Director 1999-02-09 UNTIL 1999-09-03 RESIGNED
ROBERT ADAM SOUTHALL BROWN Oct 1968 British Director 1999-12-28 UNTIL 2001-10-12 RESIGNED
MR DAVID FORDE Feb 1968 Irish Director 2017-08-29 UNTIL 2020-07-31 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director 1996-11-06 UNTIL 1999-02-10 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2017-08-29 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Director 2001-10-12 UNTIL 2002-04-11 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2017-08-29 RESIGNED
QUENTIN DANVERS WILLIAMS Jul 1944 British Director 1999-02-10 UNTIL 1999-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken Uk Limited 2017-08-29 Edinburgh   Scotland Significant influence or control
Punch Taverns (Ib) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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