SUN TAVERNS LIMITED
Non-Trading
General Information
NAME
SUN TAVERNS LIMITED
COMPANY NUMBER
01108440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/1973
(51 years and 8 months old)
WEBSITE
www.risingpubs.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHERWELL INNS LIMITED | Non-Trading | View Report |
| SUN TAVERNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUN TAVERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN TAVERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN TAVERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 22/01/2003 - Present (21 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
10/11/1992 - 27/02/1998 (5 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 28/11/2022 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 24/11/2021 | Confirmation Statement (CS01) | other | |
| 21/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 29/11/2016 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 31/12/2015 | Termination of appointment of director (TM01) | officers | |
| 31/12/2015 | Termination of appointment of director (TM01) | officers | |
| 31/12/2015 | Appointment of corporate director (AP02) | officers | |
| 31/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 31/12/2015 | Appointment of director (AP01) | officers | |
| 31/12/2015 | Appointment of corporate director (AP02) | officers | |
| 31/12/2015 | Appointment of corporate secretary (AP04) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 16/11/2015 | Annual Return (AR01) | returns | |
| 21/11/2014 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 21/11/2012 | Annual Return (AR01) | returns | |
| 11/11/2011 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/11/2010 | Annual Accounts. (AA) | accounts | |
| 10/11/2010 | Annual Return (AR01) | returns | |
| 16/09/2010 | No description (RESOLUTIONS) | other | |
| 16/09/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/11/2009 | Annual Return (AR01) | returns | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 24/04/2009 | Annual Accounts. (AA) | accounts | |
| 11/11/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 23/11/2007 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 08/01/2007 | Annual Return. (363A) | returns | |
| 30/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/07/2006 | Annual Accounts. (AA) | accounts | |
| 29/11/2005 | Annual Return. (363A) | returns | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 23/11/2004 | Annual Return. (363S) | returns | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/03/2004 | Annual Return. (363A) | returns | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/11/2003 | Annual Return. (363A) | returns | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/03/2003 | Annual Accounts. (AA) | accounts | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2002 | Annual Accounts. (AA) | accounts | |
| 21/11/2002 | Annual Return. (363A) | returns | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2002 | Annual Accounts. (AA) | accounts | |
| 22/11/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/12/2000 | Annual Accounts. (AA) | accounts | |
| 17/11/2000 | Annual Return. (363A) | returns | |
| 26/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/02/2000 | Annual Return. (363S) | returns | |
| 04/10/1999 | Annual Accounts. (AA) | accounts | |
| 11/12/1998 | Annual Return. (363A) | returns | |
| 13/10/1998 | Annual Accounts. (AA) | accounts | |
| 13/05/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/11/1997 | Annual Accounts. (AA) | accounts | |
| 14/11/1997 | Annual Return. (363A) | returns | |
| 11/12/1996 | Annual Return. (363A) | returns | |
| 21/08/1996 | Annual Accounts. (AA) | accounts | |
| 22/11/1995 | Annual Return. (363A) | returns | |
| 09/10/1995 | Annual Accounts. (AA) | accounts | |
| 09/10/1995 | No description (RESOLUTIONS) | other | |
| 17/05/1995 | No description (288) | other | |
| 25/10/1993 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 20/11/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 18/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 18/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 18/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920385203) has left the board |
| 18/01/2016 | WHITBREAD SECRETARIES LIMITED (920385204) has left the board |
| 18/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920385202) has left the board |
| 18/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 05/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920385203) Appointed |
| 05/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 05/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 05/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920385204) Appointed |
| 05/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920385202) Appointed |
| 04/12/2015 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Confirmation Statement filed |
| 25/11/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 07/12/2012 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
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