Tavern Hire Limited

Company Name	Tavern Hire Limited
Directors	Mark Walter Wiseman and Sally Lemon
Company Status	Active
Company Number	01449946
Category	Private Limited Company
Incorporation Date	21 September 1979(44 years, 7 months ago)
Previous Name	Appenway Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Mark Walter Wiseman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(36 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Causeway Maldon Essex CM9 7LL

Director Name	Mrs Sally Lemon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(40 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Causeway Maldon Essex CM9 7LL

Director Name	Mr Allan Anthony Wiseman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Beeleigh Road Maldon Essex CM9 7QH

Director Name	Mrs Jill Wiseman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Beeleigh Road Maldon Essex CM9 7QH

Secretary Name	Mrs Jill Wiseman
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Beeleigh Road Maldon Essex CM9 7QH

Contact

Website	tavernhire.com
Telephone	01621 858773
Telephone region	Maldon

Location

Registered Address	Tavern Garage The Causeway Heybridge Maldon Essex CM9 4LJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

50 at £1	Allan Anthony Wiseman 50.00% Ordinary
50 at £1	Jill Wiseman 50.00% Ordinary

Financials

Year	2014
Net Worth	£425,254
Cash	£43,875
Current Liabilities	£55,368

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

15 June 1994	Delivered on: 22 June 1994 Persons entitled: General Guarantee Corporation Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of hire purchase, lease purchase, plant purchase or leasing agreements. Particulars: The benefit of all rights in, monies due, guarantee given and all insurances pursuant to all hire or lease agreements the equipment in the said leases. See the mortgage charge document for full details. Outstanding

15 June 1994

Delivered on: 22 June 1994
Persons entitled: General Guarantee Corporation Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of hire purchase, lease purchase, plant purchase or leasing agreements.
Particulars: The benefit of all rights in, monies due, guarantee given and all insurances pursuant to all hire or lease agreements the equipment in the said leases. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 June 2020	Appointment of Mrs Sally Lemon as a director on 1 January 2020 (2 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 November 2019	Withdrawal of a person with significant control statement on 11 November 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 June 2019	Notification of Sally Lemon as a person with significant control on 6 June 2018 (2 pages)
31 December 2018	Notification of Mark Wiseman as a person with significant control on 8 April 2017 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 December 2016	Termination of appointment of Jill Wiseman as a secretary on 8 April 2016 (1 page)
23 December 2016	Termination of appointment of Jill Wiseman as a director on 8 April 2016 (1 page)
23 December 2016	Termination of appointment of Jill Wiseman as a secretary on 8 April 2016 (1 page)
23 December 2016	Appointment of Mr Mark Walter Wiseman as a director on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Termination of appointment of Allan Anthony Wiseman as a director on 8 April 2016 (1 page)
23 December 2016	Termination of appointment of Jill Wiseman as a director on 8 April 2016 (1 page)
23 December 2016	Termination of appointment of Allan Anthony Wiseman as a director on 8 April 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Appointment of Mr Mark Walter Wiseman as a director on 6 April 2016 (2 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
10 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
10 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
17 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 August 2009	Return made up to 14/06/09; full list of members (5 pages)
4 August 2009	Return made up to 14/06/09; full list of members (5 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008	Return made up to 14/06/08; no change of members (7 pages)
10 September 2008	Return made up to 14/06/08; no change of members (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 August 2007	Return made up to 14/06/07; no change of members (7 pages)
18 August 2007	Return made up to 14/06/07; no change of members (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 August 2006	Return made up to 14/06/06; full list of members (7 pages)
24 August 2006	Return made up to 14/06/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 February 2006	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2006	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 August 2004	Return made up to 14/06/04; full list of members (7 pages)
6 August 2004	Return made up to 14/06/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2003	Return made up to 14/06/03; full list of members (7 pages)
8 August 2003	Return made up to 14/06/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 April 2003	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 June 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1999	Return made up to 14/06/99; full list of members (6 pages)
27 July 1999	Return made up to 14/06/99; full list of members (6 pages)
20 July 1998	Return made up to 14/06/98; full list of members (6 pages)
20 July 1998	Return made up to 14/06/98; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1997	Return made up to 14/06/97; no change of members (4 pages)
30 July 1997	Return made up to 14/06/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 July 1996	Return made up to 14/06/96; no change of members (4 pages)
31 July 1996	Return made up to 14/06/96; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 August 1995	Return made up to 14/06/95; full list of members (6 pages)
8 August 1995	Return made up to 14/06/95; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)