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Company Information for

TCG TAVERNS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06663925
Private Limited Company
In Administration

Company Overview

About Tcg Taverns Ltd
TCG TAVERNS LIMITED was founded on 2008-08-04 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Tcg Taverns Limited is a Private Limited Company registered in 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
TCG TAVERNS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SN5
 
Filing Information
Company Number 06663925
Company ID Number 06663925
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 05:40:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TCG TAVERNS LIMITED

Company Officers of TCG TAVERNS LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP FONTAINE
Director 2009-04-06
NIGEL BRYANT WRIGHT
Director 2008-08-04
ANDREW BERNARD GREEN
Company Secretary 2008-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STUART FORD
Director 2008-08-04 2010-03-31
ROBERT CHARLES GEORGE
Director 2008-08-04 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP FONTAINE TCG 2012 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-07-05
MARK PHILIP FONTAINE TCG MANAGEMENT SERVICES LIMITED Director 2009-04-06 CURRENT 2008-08-04 In Administration
MARK PHILIP FONTAINE TCG INNS LIMITED Director 2009-04-06 CURRENT 2008-08-04 In Administration
MARK PHILIP FONTAINE TCG PUBS LIMITED Director 2009-04-06 CURRENT 2008-08-04 In Administration
MARK PHILIP FONTAINE TCG BARS LIMITED Director 2009-04-06 CURRENT 2008-08-04 In Administration
NIGEL BRYANT WRIGHT TCG MANAGEMENT SERVICES LIMITED Director 2008-08-04 CURRENT 2008-08-04 In Administration
NIGEL BRYANT WRIGHT TCG INNS LIMITED Director 2008-08-04 CURRENT 2008-08-04 In Administration
NIGEL BRYANT WRIGHT TCG PUBS LIMITED Director 2008-08-04 CURRENT 2008-08-04 In Administration
NIGEL BRYANT WRIGHT TCG BARS LIMITED Director 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG MANAGEMENT SERVICES LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG INNS LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG PUBS LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG BARS LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 In Administration
ANDREW BERNARD GREEN TCG PROPERTY MANAGEMENT LIMITED Company Secretary 2005-10-14 CURRENT 2005-09-13 Liquidation
ANDREW BERNARD GREEN TCG ACQUISITIONS LIMITED Company Secretary 2005-09-28 CURRENT 2005-09-13 Dissolved 2013-12-26

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-10-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2016
2016-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2016
2015-12-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-11-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR
2015-10-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-10-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0104/08/15 FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0104/08/14 FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYANT WRIGHT / 21/03/2014
2013-08-22AR0104/08/13 FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-08-15MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
2012-08-10AR0104/08/12 FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2011-09-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-09-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2011-09-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2011-09-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2011-08-25AR0104/08/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-25AR0104/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYANT WRIGHT / 04/08/2010
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORD
2009-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
2009-12-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2009-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
2009-12-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2009-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2009-12-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2009-12-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
2009-12-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FONTAINE / 30/09/2009
2009-08-25363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-25190LOCATION OF DEBENTURE REGISTER
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR
2009-04-13288aDIRECTOR APPOINTED MARK PHILIP FONTAINE
2009-03-11RES01ALTER ARTICLES 27/02/2009
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GEORGE
2008-09-19400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-04MEM/ARTSARTICLES OF ASSOCIATION
2008-09-03RES01ALTER ARTICLES 12/08/2008
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TCG TAVERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCG TAVERNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2012-02-14 Outstanding IRISH BANK RESOLUTION CORPORATION LIMITED
DEBENTURE 2008-09-19 Multiple filings of asset release and removal. Please see documents registered ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL CHARGE 2008-09-18 Multiple filings of asset release and removal. Please see documents registered TATTERSHALL CASTLE GROUP LIMITED
DEBENTURE 2008-09-18 Multiple filings of asset release and removal. Please see documents registered TATTERSHALL CASTLE GROUP LIMITED
SUPPLEMENTAL CHARGE 2008-09-16 Multiple filings of asset release and removal. Please see documents registered ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2008-09-16 Multiple filings of asset release and removal. Please see documents registered ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of TCG TAVERNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCG TAVERNS LIMITED
Trademarks
We have not found any records of TCG TAVERNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCG 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 TCG 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
Outgoings
Business Rates/Property Tax
No properties were found where TCG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCG 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 TCG TAVERNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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