TAVENERS PLC.

Company is dissolved

General Information

NAME
TAVENERS PLC.

COMPANY NUMBER
00271817

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
03/01/1933 (91 years and 11 months old)

WEBSITE
TANGERINEUK.NET

CONFIRMATION STATEMENT MADE UP TO
06/12/2021

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
03/01/1933 31/05/1988
TAVENER RUTLEDGE P L C

REGISTERED ADDRESS

38 BARNARD ROAD,, BOWTHORPE,
NORWICH
NR5 9JP

Telephone: 01253761201
TPS: No

TRADING ADDRESSES

38 Barnard Road
Bowthorpe Employment Area
NORWICH
NR5 9JP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.1M

TOTAL LIABILITIES

£0

NET ASSETS

£4.1M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VALEO CONFECTIONERY LIMITED	Active - Accounts Filed	View Report
TAVENERS PLC.	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 03/04/2024	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 07/03/2024	Event: New Board Member Andrew David Driscoll (910871978) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TAVENERS PLC.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.1M

TOTAL LIABILITIES

£0

NET ASSETS

£4.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALEO CONFECTIONERY LIMITED	Owned: 100.00 %	Shares: 3,491,270	Price per share: £0.20	Total Value: £698,254.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William R Barr Born in Feb 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard Holt Stothert Born in Oct 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Roland Peter Wilcox Born in Mar 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 58	View Report
Hans Rysgaard Born in Feb 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
John Tavener Born in Dec 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VALEO FOODS UK LIMITED	Active - Accounts Filed	View Report
ROBERT ROBERTS (NI) LIMITED	Active - Accounts Filed	View Report
ROWSE HONEY LIMITED	Active - Accounts Filed	View Report
BAKERY FOODS LIMITED	Active - Accounts Filed	View Report
BIG BEAR CONFECTIONERY LIMITED	Company is dissolved	View Report
FOX''S CONFECTIONERY LIMITED	Company is dissolved	View Report
DFKA INTERMEDIATE LIMITED	Active - Accounts Filed	View Report
DFKA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
KETTLE FOODS LTD.	Active - Accounts Filed	View Report
KETTLE GROWER SERVICES LIMITED	Active - Accounts Filed	View Report
LONDON FOOD TRADERS LIMITED	Company is dissolved	View Report
ROWSE EBT LIMITED	Company is dissolved	View Report
TAURUS 3 LIMITED	Active - Accounts Filed	View Report
TAURUS BIDCO LIMITED	Active - Accounts Filed	View Report
TANGERINE CONFECTIONERY GROUP LIMITED	Active - Accounts Filed	View Report
TANGERINE CONFECTIONERY HOLDING LIMITED	Company is dissolved	View Report
VALEO CONFECTIONERY LIMITED	Active - Accounts Filed	View Report
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED	Company is dissolved	View Report
DAINTEE PROPERTIES LIMITED	Company is dissolved	View Report
HARLOW''S MINTOES (1995) LIMITED	Dormant	View Report
PARRS QUALITY CONFECTIONERY LIMITED	Company is dissolved	View Report
VALEO SNACK FOODS LIMITED	Company is dissolved	View Report
PORTFOLIO FOODS LIMITED	Company is dissolved	View Report
ROCHGROVE LIMITED	Company is dissolved	View Report
ROCHWOOD LIMITED	Company is dissolved	View Report
SWEET DEALERS LIMITED	Company is dissolved	View Report
TAVENERS PLC.	Company is dissolved	View Report
TOFFEE DE BEURRE LIMITED	Company is dissolved	View Report
VALEO F3 COMPANY LIMITED	N/A	N/A
WARDELL ROBERTS LIMITED	N/A	N/A
J. & G. CAMPBELL LIMITED	N/A	N/A
KELKIN LIMITED	N/A	N/A
SHIELD HEALTH LIMITED	N/A	N/A
ROBERT ROBERTS LIMITED	N/A	N/A
WR AND KELKIN PENSION TRUSTEES DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 03/04/2024	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 07/03/2024	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 16/11/2023	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 09/11/2023	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 15/06/2023	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 27/04/2023	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 14/04/2023	Event: New Board Member Ashley James Hicks (927793616) Appointed
Date: 13/04/2023	Event: New Board Member Ashley James Hicks (927793616) Appointed
Date: 23/03/2023	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 02/03/2023	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 02/03/2023	Event: New Board Member Ashley James Hicks (927793616) Appointed
Date: 05/01/2023	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 02/09/2022	Event: New Board Member Andrew Hawley (919369245) Appointed
Date: 25/08/2022	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 19/05/2021	Event: Change in Reg. Office
Date: 14/05/2021	Event: New Company Secretary Katherine Susan Atkinson (928310091) Appointed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Board Member Ashley James Hicks (927793616) Appointed
Date: 31/12/2020	Event: New Board Member Andrew David Driscoll (910871978) Appointed
Date: 30/12/2020	Event: New Board Member Ashley James Hicks (927795788) Appointed
Date: 25/12/2020	Event: New Board Member Andrew David Driscoll (927793874) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 02/08/2019	Event: Antony Francheterre (920894566) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Board Member Andrew Hawley (919369245) Appointed
Date: 14/09/2018	Event: Lionel Yves Assant (915490564) has left the board
Date: 14/09/2018	Event: Raphael Maurice Charles Vital De Botton (917319129) has left the board
Date: 14/09/2018	Event: Steven Falcon Joseph (913012402) has left the board
Date: 24/06/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Board Member Antony Francheterre (920894566) Appointed
Date: 14/08/2017	Event: Antony Francheterre (920894655) has left the board
Date: 16/06/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Confirmation Statement filed
Date: 11/01/2017	Event: Eve Marion Juhasz (918446444) has left the board
Date: 11/01/2017	Event: New Board Member Maria Elza Marleen Van Troys (922190255) Appointed
Date: 13/06/2016	Event: New Board Member Antony Francheterre (920894655) Appointed
Date: 09/06/2016	Event: New Accounts filed
Date: 10/05/2016	Event: Benoit Testard (918626395) has left the board
Date: 30/03/2016	Event: New Confirmation Statement filed
Date: 24/12/2015	Event: Alan David Roux (912451079) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Confirmation Statement filed
Date: 23/06/2014	Event: New Accounts filed
Date: 27/03/2014	Event: Graham Keith Hunter (911669164) has left the board

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TAVENERS PLC.

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1M

£0

£4.1M

People Overview

0

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1M

£0

£4.1M

Accounts

People Overview

0

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™