OpenCompanies

Park Taverns Limited

Company number
03859674
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1999
Nature of business
Licenced restaurants

Registered office

Union House
111 New Union Street
Coventry
CV1 2NT

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 15 Oct 1999 15 Oct 1999
COLLINSON, Ian Secretary 15 Oct 1999 1 Oct 2007
SCOTT, Edward William Director 15 Oct 1999 1 Oct 2007
COLLINSON, David Jonathon Secretary 1 Oct 2007 31 May 2023
COLLINSON, Ian Director 15 Oct 1999 31 May 2023
YETKIN, Metin Director 24 Jul 2023 12 Mar 2024
ROBERTS, Paul, Lord Director 20 Jul 2024 10 Oct 2024
YETKIN, Mehmet Director 31 May 2023

Control

NameNature of controlNotifiedCeased
Oak Taverns Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 May 2023
Alberto's Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 May 2023 5 Feb 2024
Mr Mehmet Yetkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £5,000 £5,000 -
30 Sep 2024 Dormant £5,000 £5,000 -
30 Sep 2023 Dormant £5,000 - 0
30 Sep 2022 Dormant - - 0
30 Sep 2021 Dormant - - 0
30 Sep 2020 Dormant - - 0
30 Sep 2019 Dormant - - -
30 Sep 2018 Dormant - - -
30 Sep 2017 - - -
30 Sep 2016 Dormant - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Registered address

1,268 companies are registered at this address - likely a registration agent.

Data