Market Town Taverns Limited

General information

Name:

Market Town Taverns Ltd

Office Address:

Old Bell 2nd Floor 6 Royal Parade HG1 2SZ Harrogate

Number: 03609525

Incorporation date: 1998-08-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Websites

www.market-town-taverns.co.uk
www.markettowntaverns.co.uk

Description

Data updated on:

Market Town Taverns Limited could be contacted at Old Bell 2nd Floor, 6 Royal Parade in Harrogate. The area code is HG1 2SZ. Market Town Taverns has been actively competing on the British market since the company was set up on Tuesday 4th August 1998. The reg. no. is 03609525. The firm is known under the name of Market Town Taverns Limited. Moreover the firm also was listed as Ypcs 73 PLC up till it got changed 26 years ago. This company's SIC and NACE codes are 56302, that means Public houses and bars. The company's most recent financial reports cover the period up to 2023-01-28 and the most recent annual confirmation statement was filed on 2023-08-02.

The company's trademark is "PUBCRAFT". They applied to register it on 2013-06-28 and it was licensed three months later. The trademark's registration remains valid until 2023-06-28.

As stated, this specific limited company was incorporated in 1998 and has been overseen by twenty three directors, out of whom six (Steven T., Gillian C., Oliver N. and 3 others listed below) are still a part of the company. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Danny H. as a secretary since 2020.

  • Previous company's names
  • Market Town Taverns Limited 1998-10-30
  • Ypcs 73 Plc 1998-08-04

Trade marks

Trademark UK00003011870
Trademark image:-
Trademark name:PUBCRAFT
Status:Registered
Filing date:2013-06-28
Date of entry in register:2013-10-04
Renewal date:2023-06-28
Owner name:Market Town Taverns Limited
Owner address:Unit 4a, Mercury Court, Knaresborough, United Kingdom, HG5 8LF

Financial data based on annual reports

Company staff

Steven T.

Role: Director

Appointed: 01 January 2022

Latest update: 10 April 2024

Gillian C.

Role: Director

Appointed: 23 July 2021

Latest update: 10 April 2024

Danny H.

Role: Secretary

Appointed: 28 July 2020

Latest update: 10 April 2024

Oliver N.

Role: Director

Appointed: 28 July 2020

Latest update: 10 April 2024

Danny H.

Role: Director

Appointed: 28 July 2020

Latest update: 10 April 2024

Christopher S.

Role: Director

Appointed: 31 January 2019

Latest update: 10 April 2024

Jonathan C.

Role: Director

Appointed: 01 November 2011

Latest update: 10 April 2024

People with significant control

The companies that control the firm include: Heron And Brearley Holdings Limited owns over 3/4 of company shares. This company can be reached in Isle Of Man at Douglas, IM2 1QG and was registered as a PSC under the registration number 132492c. Heron And Brearley Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Isle Of Man at Distribution Centre, Douglas, IM2 1QG and was registered as a PSC under the registration number 218c.

Heron And Brearley Holdings Limited
Address: Distribution Centre Douglas, Isle Of Man, IM2 1QG, Isle Of Man
Legal authority Iom Companies Act 1931
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 132492c
Notified on 14 June 2019
Nature of control:
over 3/4 of shares
Heron And Brearley Limited
Address: Distribution Centre Distribution Centre, Douglas, Isle Of Man, IM2 1QG, Isle Of Man
Legal authority Isle Of Man Companies Act 1931-2004
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 218c
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-02
End Date For Period Covered By Report 2021-01-30
Annual Accounts
Start Date For Period Covered By Report 2021-01-31
End Date For Period Covered By Report 2022-01-29
Annual Accounts
Start Date For Period Covered By Report 2022-01-30
End Date For Period Covered By Report 2023-01-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-28 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
25
Company Age

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