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MERCURY TAVERNS (HOLDINGS) LIMITED - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03205806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Second Avenue
- Burton Upon Trent
- Staffordshire
- DE14 2WF Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF UK
Management
- Managing Directors
- HOWELL, Derek Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-30
- Age Of Company 1996-05-30 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Punch Taverns (Pmh) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SAFETIME LIMITED
- Filing of Accounts
- Due Date: 2023-05-11
- Last Date: 2021-08-15
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
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MERCURY TAVERNS (HOLDINGS) LIMITED Company Description
- MERCURY TAVERNS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03205806. Its current trading status is "live". It was registered 1996-05-30. It was previously called SAFETIME LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 20/08/2011.It can be contacted at Jubilee House .
Get MERCURY TAVERNS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercury Taverns (Holdings) Limited - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
- 1996-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-06-04) - LIQ03
keyboard_arrow_right 2023
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legacy (2023-03-09) - SH20
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legacy (2023-03-09) - CAP-SS
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resolution (2023-03-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-03-09) - SH19
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liquidation-voluntary-declaration-of-solvency (2023-04-18) - LIQ01
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resolution (2023-04-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-18) - 600
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memorandum-articles (2023-02-13) - MA
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resolution (2023-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
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confirmation-statement-with-updates (2022-06-16) - CS01
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accounts-with-accounts-type-dormant (2022-05-04) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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change-account-reference-date-company-previous-shortened (2021-04-07) - AA01
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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notification-of-a-person-with-significant-control (2021-07-06) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-26) - CS01
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accounts-with-accounts-type-dormant (2020-05-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-dormant (2017-04-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-secretary-company-with-name (2013-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-19) - TM02
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-02) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-06-01) - 363a
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change-person-secretary-company-with-change-date (2009-11-14) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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accounts-with-accounts-type-dormant (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288c
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-dormant (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-10-20) - 288c
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-03-27) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-08-12) - 395
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resolution (2005-08-23) - RESOLUTIONS
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legacy (2005-06-24) - 363a
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legacy (2005-11-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288b
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legacy (2004-01-08) - 288a
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legacy (2004-01-11) - 288a
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legacy (2004-01-15) - 288a
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legacy (2004-01-31) - 288b
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legacy (2004-01-31) - 288a
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legacy (2004-04-02) - 288b
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legacy (2004-04-02) - 288a
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legacy (2004-04-02) - 287
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legacy (2004-06-23) - 363a
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legacy (2004-07-15) - 225
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-05-21) - 288b
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accounts-with-accounts-type-full (2003-02-28) - AA
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-05-21) - 288a
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legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-12-17) - 395
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legacy (2002-12-09) - 395
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legacy (2002-09-09) - 288b
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legacy (2002-06-10) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-04) - 363a
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accounts-with-accounts-type-full (2001-03-15) - AA
keyboard_arrow_right 2000
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legacy (2000-01-12) - 395
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legacy (2000-02-09) - 288b
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legacy (2000-03-06) - 395
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-05-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-11) - 225
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legacy (1999-03-14) - 288b
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legacy (1999-04-16) - 403a
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legacy (1999-05-24) - 288b
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legacy (1999-07-16) - 403a
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legacy (1999-05-24) - 363a
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-09-24) - 288a
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legacy (1999-09-27) - 288a
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legacy (1999-10-12) - 288a
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legacy (1999-07-21) - 395
keyboard_arrow_right 1998
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legacy (1998-07-16) - 288b
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legacy (1998-07-16) - 288a
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legacy (1998-07-16) - 287
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legacy (1998-07-10) - 287
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legacy (1998-06-24) - 395
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resolution (1998-06-24) - RESOLUTIONS
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legacy (1998-06-08) - 288b
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legacy (1998-06-02) - 288a
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resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-04-28) - 225
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accounts-with-accounts-type-full-group (1998-06-10) - AA
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legacy (1998-10-13) - 395
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legacy (1998-10-12) - 288a
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legacy (1998-09-30) - 288c
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legacy (1998-09-08) - 225
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legacy (1998-08-14) - 363a
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legacy (1998-08-03) - 288a
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legacy (1998-10-12) - 363a
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resolution (1998-07-16) - RESOLUTIONS
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auditors-resignation-company (1998-07-16) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-08) - 363s
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legacy (1997-07-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-01) - 288
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legacy (1996-08-01) - 123
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legacy (1996-08-01) - 287
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resolution (1996-08-01) - RESOLUTIONS
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incorporation-company (1996-05-30) - NEWINC
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legacy (1996-08-01) - 88(2)R
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certificate-change-of-name-company (1996-08-05) - CERTNM
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legacy (1996-10-21) - 395