J T Taverns Limited

Company Name	J T Taverns Limited
Directors	Alessandro Calista and Jaime Miller
Company Status	Active
Company Number	07617466
Category	Private Limited Company
Incorporation Date	28 April 2011(13 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alessandro Calista
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	14 November 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	2 Roker Park Terrace Sunderland SR6 9LY

Director Name	Mrs Jaime Miller
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Roker Park Terrace Sunderland SR6 9LY

Director Name	Mr John Francis Lee Thomas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Roker Park Terrace Sunderland SR6 9LY

Director Name	Mr James Edward Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Location

Registered Address	2 Roker Park Terrace Sunderland SR6 9LY
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Edward Smith 50.00% Ordinary
1 at £1	John Francis Lee Thomas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£54,546
Cash	£7,906
Current Liabilities	£468,183

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year, 1 month ago)
Next Return Due	19 April 2024 (overdue)

Charges

26 February 2013	Delivered on: 12 March 2013 Satisfied on: 28 March 2014 Persons entitled: John Francis Lea Thomas Classification: Mortgage Secured details: Â£45,000 due or to become due. Particulars: F/H land at hahnemann court sunderland tyne and wear t/n TY508. Fully Satisfied

Filing History

27 October 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
7 June 2018	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 7 June 2018 (1 page)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
23 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (21 pages)
30 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (21 pages)
20 December 2016	Change of share class name or designation (2 pages)
20 December 2016	Change of share class name or designation (2 pages)
15 November 2016	Termination of appointment of James Edward Smith as a director on 14 November 2016 (1 page)
15 November 2016	Appointment of Mr Alessandro Calista as a director on 14 November 2016 (2 pages)
15 November 2016	Termination of appointment of James Edward Smith as a director on 14 November 2016 (1 page)
15 November 2016	Appointment of Mr Alessandro Calista as a director on 14 November 2016 (2 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
29 April 2016	Director's details changed for Mr John Francis Lee Thomas on 12 January 2016 (2 pages)
29 April 2016	Director's details changed for Mr John Francis Lee Thomas on 12 January 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
28 March 2014	Satisfaction of charge 1 in full (4 pages)
28 March 2014	Satisfaction of charge 1 in full (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Director's details changed for Mr John Francis Lee Thomas on 20 April 2013 (2 pages)
9 May 2013	Registered office address changed from the Mill @ Sunderland Hahnemann Court Thompson Road Sunderland Tyne & Wear SR5 2SQ United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from the Mill @ Sunderland Hahnemann Court Thompson Road Sunderland Tyne & Wear SR5 2SQ United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from the Mill @ Sunderland Hahnemann Court Thompson Road Sunderland Tyne & Wear SR5 2SQ United Kingdom on 9 May 2013 (1 page)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Director's details changed for Mr John Francis Lee Thomas on 20 April 2013 (2 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
24 November 2011	Registered office address changed from a1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU United Kingdom on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from a1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU United Kingdom on 24 November 2011 (1 page)
14 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 1 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 1 (3 pages)
14 June 2011	Appointment of Mr James Edward Smith as a director (2 pages)
14 June 2011	Appointment of Mr James Edward Smith as a director (2 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

J T Taverns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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