KISSANE'S TAVERNS LIMITED
KILBURN

Hellopages » Greater London » Brent » NW6 7JG

Company number 04930289
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 229 KILBURN HIGH ROAD, KILBURN, LONDON, NW6 7JG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Denis Christopher Kissane as a director on 21 October 2015. The most likely internet sites of KISSANE'S TAVERNS LIMITED are www.kissanestaverns.co.uk, and www.kissane-s-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Kissane S Taverns Limited is a Private Limited Company. The company registration number is 04930289. Kissane S Taverns Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Kissane S Taverns Limited is 229 Kilburn High Road Kilburn London Nw6 7jg. . ROCHE, Stephanie is a Secretary of the company. KISSANE, Dorothy Ann is a Director of the company. ROCHE, Angela is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KISSANE, Belinda has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KISSANE, Denis Christopher has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ROCHE, Stephanie
Appointed Date: 02 September 2010
Director
KISSANE, Dorothy Ann
Appointed Date: 01 December 2004
82 years old
Director
ROCHE, Angela
Appointed Date: 18 January 2016
40 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Secretary
KISSANE, Belinda
Resigned: 02 September 2010
Appointed Date: 13 October 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Director
KISSANE, Denis Christopher
Resigned: 21 October 2015
Appointed Date: 13 October 2003
80 years old

Persons With Significant Control

Miss Angela Roche
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

KISSANE'S TAVERNS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Oct 2016
Termination of appointment of Denis Christopher Kissane as a director on 21 October 2015
08 Oct 2016
Satisfaction of charge 3 in full
08 Oct 2016
Satisfaction of charge 1 in full
...
... and 48 more events
27 Nov 2003
New director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: 47/49 green lane northwood middlesex HA6 3AE
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
13 Oct 2003
Incorporation

KISSANE'S TAVERNS LIMITED Charges

19 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 8 October 2016
Persons entitled: Aib Group (UK) PLC
Description: Property k/a prince of wales public house, 351 harrow road…
23 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 8 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 8 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as the prince of wales public house 351…

Similar Companies

KISSANE MARSHALL LIMITED KISSANE-MARSHALL CONSULT LIMITED KISSANUT PRODUCTIONS LIMITED KISSAR LIMITED KISSBANK LIMITED KISSCARGO LIMITED KISSED BY A DIVA LTD