Company Information for TANNERS HOLDINGS LIMITED
BARBICAN KITCHEN LTD, 60 SOUTHSIDE STREET, PLYMOUTH, DEVON, PL1 2LQ,
|
Company Registration Number
05379460 Private Limited Company
Active |
| Company Name | |
|---|---|
| TANNERS HOLDINGS LIMITED | |
| Legal Registered Office | |
| BARBICAN KITCHEN LTD 60 SOUTHSIDE STREET PLYMOUTH DEVON PL1 2LQ Other companies in PL1 | |
| Company Number | 05379460 | |
|---|---|---|
| Company ID Number | 05379460 | |
| Date formed | 2005-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB100109981 |
| Last Datalog update: | 2026-05-05 08:13:29 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TANNERS HOLDINGS INC. | 27 ROYAL BIRCH GREEN NW CALGARY ALBERTA T3G 5L5 | Active | Company formed on the 2010-07-06 |
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TANNERS HOLDINGS, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2013-06-25 |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MICHAEL TANNER |
||
CHRISTOPHER MICHAEL TANNER |
||
JAMES EDWARD TANNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TANNER BROTHERS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS HOTELS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS TO GO LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS BROTHERS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2014-12-02 | |
| TANNERS OUTSIDE LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2014-12-02 | |
| TANNERS RESTAURANTS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
| KITCHEN CAFE LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Dissolved 2015-03-17 | |
| BARBICAN KITCHEN LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
| TANNER BROTHERS LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS HOTELS LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS TO GO LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS BROTHERS LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2014-12-02 | |
| TANNERS OUTSIDE LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2014-12-02 | |
| TANNERS RESTAURANTS LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
| TANNERS SOUTH EAST LIMITED | Director | 2014-04-01 | CURRENT | 2013-11-27 | Active | |
| HIGH FIVE (SOUTH WEST) LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-02-09 | |
| KITCHEN CAFE LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Dissolved 2015-03-17 | |
| BARBICAN KITCHEN LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
| TANNER BROTHERS LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS HOTELS LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS TO GO LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-12-02 | |
| TANNERS BROTHERS LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2014-12-02 | |
| TANNERS OUTSIDE LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Dissolved 2014-12-02 | |
| TANNERS RESTAURANTS LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/11/25, WITH UPDATES | ||
| Director's details changed for Mr James Edward Tanner on 2025-12-17 | ||
| Director's details changed for Mr Christopher Michael Tanner on 2025-12-17 | ||
| Director's details changed for Mr James Edward Tanner on 2025-12-05 | ||
| Director's details changed for Mr Christopher Michael Tanner on 2025-12-05 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-09-11 GBP 5,004 | |
| CAP-SS | Solvency Statement dated 12/06/20 | |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 12/06/20 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 500400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH20 | Statement by Directors | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 500400 | |
| SH19 | Statement of capital on 2016-03-02 GBP 500,400 | |
| CAP-SS | Solvency Statement dated 16/02/16 | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000400 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr James Edward Tanner on 2015-02-28 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM Tanners Restaurant Prysten House Finewell Street Plymouth Devon PL1 2AE | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000400 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 1000400 | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Michael Tanner on 2012-03-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MICHAEL TANNER on 2012-03-01 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TANNER / 07/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TANNER / 07/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TANNER / 07/02/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1000300 | |
| AR01 | 01/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| RES13 | SHARE CAPITAL WAS REVOKED 20/10/2009 | |
| SH01 | 19/10/09 STATEMENT OF CAPITAL GBP 1000200 | |
| SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 1000000 | |
| MISC | FORM 123 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM BANK CHAMBERS HIGH STREET CRANBROOK KENT TN17 3EG | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | NC INC ALREADY ADJUSTED | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TANNER / 01/03/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
| Creditors Due After One Year | 2013-06-30 | £ 45,133 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 103,796 |
| Creditors Due Within One Year | 2013-06-30 | £ 64,719 |
| Creditors Due Within One Year | 2012-06-30 | £ 25,932 |
| Creditors Due Within One Year | 2012-06-30 | £ 129,728 |
| Creditors Due Within One Year | 2011-06-30 | £ 103,942 |
Creditors and other liabilities
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 TANNERS HOLDINGS LIMITED
| Called Up Share Capital | 2013-06-30 | £ 1,000,400 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000,300 |
| Called Up Share Capital | 2012-06-30 | £ 1,000,300 |
| Called Up Share Capital | 2011-06-30 | £ 1,000,300 |
| Cash Bank In Hand | 2013-06-30 | £ 28,101 |
| Cash Bank In Hand | 2012-06-30 | £ 25,216 |
| Cash Bank In Hand | 2012-06-30 | £ 25,216 |
| Cash Bank In Hand | 2011-06-30 | £ 44,158 |
| Current Assets | 2013-06-30 | £ 190,150 |
| Current Assets | 2012-06-30 | £ 140,142 |
| Current Assets | 2012-06-30 | £ 140,142 |
| Current Assets | 2011-06-30 | £ 94,255 |
| Debtors | 2013-06-30 | £ 156,003 |
| Debtors | 2012-06-30 | £ 109,294 |
| Debtors | 2012-06-30 | £ 109,294 |
| Debtors | 2011-06-30 | £ 43,442 |
| Fixed Assets | 2013-06-30 | £ 1,006,789 |
| Fixed Assets | 2012-06-30 | £ 1,017,444 |
| Fixed Assets | 2012-06-30 | £ 1,017,444 |
| Fixed Assets | 2011-06-30 | £ 1,014,763 |
| Shareholder Funds | 2013-06-30 | £ 1,087,087 |
| Shareholder Funds | 2012-06-30 | £ 1,027,858 |
| Shareholder Funds | 2012-06-30 | £ 1,027,858 |
| Shareholder Funds | 2011-06-30 | £ 1,005,076 |
| Stocks Inventory | 2013-06-30 | £ 6,046 |
| Stocks Inventory | 2012-06-30 | £ 5,632 |
| Stocks Inventory | 2012-06-30 | £ 5,632 |
| Stocks Inventory | 2011-06-30 | £ 6,655 |
| Tangible Fixed Assets | 2013-06-30 | £ 5,789 |
| Tangible Fixed Assets | 2012-06-30 | £ 6,444 |
| Tangible Fixed Assets | 2012-06-30 | £ 6,444 |
| Tangible Fixed Assets | 2011-06-30 | £ 3,763 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANNERS HOLDINGS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |