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Company Information for

MARKET TAVERNS LIMITED

Kernow House Gas Hill, Newham, Truro, TR1 2XP,
Company Registration Number
01636927
Private Limited Company
Active

Company Overview

About Market Taverns Ltd
MARKET TAVERNS LIMITED was founded on 1982-05-20 and has its registered office in Truro. The organisation's status is listed as "Active". Market Taverns Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARKET TAVERNS LIMITED
 
Legal Registered Office
Kernow House Gas Hill
Newham
Truro
TR1 2XP
Other companies in ME19
 
Filing Information
Company Number 01636927
Company ID Number 01636927
Date formed 1982-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts FULL
VAT Number /Sales tax ID GB372841834  
Last Datalog update: 2024-03-13 11:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET TAVERNS LIMITED
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Company Officers of MARKET TAVERNS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN WELSH
Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Company Secretary 2017-03-01 2018-03-01
GARY FEARN
Company Secretary 2014-09-16 2017-03-01
GARY FEARN
Director 2015-02-24 2016-12-15
MARIAN CHRISTINE BEACH
Company Secretary 1992-01-31 2014-09-16
JOHN CHARLES BEACH
Director 1992-01-31 2014-09-16
MARIAN CHRISTINE BEACH
Director 1992-01-31 2014-09-16
CHARLES MELLAND
Director 1992-01-31 2003-07-19
ROBERT PLAYTER
Director 1997-04-06 2000-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN SNAITH
2023-03-15CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-19AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 016369270017
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016369270010
2018-11-06AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN SNAITH
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 016369270014
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2018-03-15TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2018-03-01
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05PSC05Change of details for Call to the Bar Ltd as a person with significant control on 2017-05-08
2017-05-08TM02Termination of appointment of Gary Fearn on 2017-03-01
2017-05-08AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2017-03-01
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM The Old Treasury Kings Road Southsea Hampshire PO5 4DJ England
2017-04-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 257
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY FEARN
2016-06-27AA26/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 016369270013
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 016369270012
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 257
2016-03-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-08-05AA01Current accounting period extended from 16/09/15 TO 30/09/15
2015-06-09AA16/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM TRURO VEAN HOUSE MORESK ROAD TRURO CORNWALL TR1 1DA
2015-03-25AP01DIRECTOR APPOINTED MR GARY FEARN
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 257
2015-02-04AR0131/01/15 FULL LIST
2014-11-11AA01PREVEXT FROM 31/08/2014 TO 16/09/2014
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU
2014-11-11AP03SECRETARY APPOINTED MR GARY FEARN
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN BEACH
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEACH
2014-11-11TM02APPOINTMENT TERMINATED, SECRETARY MARIAN BEACH
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 016369270011
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 016369270010
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-24AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 257
2014-02-04AR0131/01/14 FULL LIST
2013-03-15AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-31AR0131/01/13 FULL LIST
2012-03-21AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-14AR0131/01/12 FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM BANK CHAMBERS 188 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BD
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-02-01AR0131/01/11 FULL LIST
2010-09-18DISS40DISS40 (DISS40(SOAD))
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-06-25AR0131/01/10 FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 28 HILLS ROAD BUCKHURST HILL ESSEX IG9 5RS
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN CHRISTINE HAYTER / 30/01/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARIAN CHRISTINE HAYTER / 30/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WELSH / 30/01/2010
2010-06-08GAZ1FIRST GAZETTE
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM ALISON WARD ACCOUNTANT 28 HILLS ROAD BUCKHURST HILL ESSEX IG9 5RS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 465/7 HIGH ROAD WOODFORD GREEN ESSEX IG8 0XE
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-08-13AUDAUDITOR'S RESIGNATION
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-06-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-31363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-03-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-11288bDIRECTOR RESIGNED
2003-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-03-27363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-01363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-29363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-22288bDIRECTOR RESIGNED
2000-09-06288aNEW DIRECTOR APPOINTED
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-03-22363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-24363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-10-30395PARTICULARS OF MORTGAGE/CHARGE
1998-06-04363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-23363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MARKET TAVERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against MARKET TAVERNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-02 Outstanding BARCLAYS BANK PLC
2016-04-25 Outstanding BARCLAYS BANK PLC
2014-09-26 Outstanding BARCLAYS BANK PLC
2014-09-12 Outstanding BARCLAYS BANK PLC
DEED OF RENT DEPOSIT 2011-04-28 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEBENTURE 2000-03-17 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 1998-10-28 Satisfied ALLIED DOMECQ RETAILING LIMITED
LEGAL MORTGAGE 1996-11-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-03-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-12-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-03-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-12-11 Satisfied MIDLAND BANK PLC
1985-12-11 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 242,044
Creditors Due Within One Year 2012-08-31 £ 356,462
Creditors Due Within One Year 2012-08-31 £ 356,462
Creditors Due Within One Year 2011-08-31 £ 443,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-09-16
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKET TAVERNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,594,207
Cash Bank In Hand 2012-08-31 £ 1,794,378
Cash Bank In Hand 2012-08-31 £ 1,794,378
Cash Bank In Hand 2011-08-31 £ 1,558,597
Current Assets 2013-08-31 £ 2,670,351
Current Assets 2012-08-31 £ 1,956,233
Current Assets 2012-08-31 £ 1,956,233
Current Assets 2011-08-31 £ 1,766,515
Debtors 2013-08-31 £ 47,399
Debtors 2012-08-31 £ 101,823
Debtors 2012-08-31 £ 101,823
Debtors 2011-08-31 £ 123,771
Fixed Assets 2013-08-31 £ 471,788
Fixed Assets 2012-08-31 £ 904,685
Fixed Assets 2012-08-31 £ 904,685
Fixed Assets 2011-08-31 £ 1,086,910
Shareholder Funds 2013-08-31 £ 2,900,095
Shareholder Funds 2012-08-31 £ 2,504,456
Shareholder Funds 2012-08-31 £ 2,504,456
Shareholder Funds 2011-08-31 £ 2,410,398
Stocks Inventory 2013-08-31 £ 28,745
Stocks Inventory 2012-08-31 £ 60,032
Stocks Inventory 2012-08-31 £ 60,032
Stocks Inventory 2011-08-31 £ 84,147
Tangible Fixed Assets 2013-08-31 £ 471,788
Tangible Fixed Assets 2012-08-31 £ 904,685
Tangible Fixed Assets 2012-08-31 £ 904,685
Tangible Fixed Assets 2011-08-31 £ 1,086,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKET TAVERNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKET TAVERNS LIMITED
Trademarks
We have not found any records of MARKET TAVERNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKET TAVERNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MARKET TAVERNS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where MARKET TAVERNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARKET TAVERNS LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKET TAVERNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKET TAVERNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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