KUC (PUBLIC HOUSES) LTD
LONDON MEAUJO (442) LIMITED

Hellopages » City of London » City of London » EC2R 8PB

Company number 03870261
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of KUC (PUBLIC HOUSES) LTD are www.kucpublichouses.co.uk, and www.kuc-public-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Kuc Public Houses Ltd is a Private Limited Company. The company registration number is 03870261. Kuc Public Houses Ltd has been working since 02 November 1999. The present status of the company is Active. The registered address of Kuc Public Houses Ltd is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. EYRE, Paul David is a Director of the company. MCCLAY, Peter Joseph Mark, Director is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary SMITH, Carolyn has been resigned. Director BEATTIE, Ian David has been resigned. Director BEATTIE, Robert Henry has been resigned. Director CARRARO, Philip Andrew has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director LAMBERT, Mark Andrew has been resigned. Director MCDONALD, Alastair John has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SACH, Derek Stephen has been resigned. Director SANDERS, Stuart Currie has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WHITEHEAD, Grahame Taylor has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
EYRE, Paul David
Appointed Date: 27 April 2012
57 years old
Director
MCCLAY, Peter Joseph Mark, Director
Appointed Date: 27 April 2012
47 years old

Resigned Directors

Secretary
CRAIG, Mark
Resigned: 14 August 2008
Appointed Date: 02 January 2003
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 15 August 2008
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 02 January 2003
Appointed Date: 09 December 1999
Nominee Secretary
PHILSEC LIMITED
Resigned: 09 December 1999
Appointed Date: 02 November 1999
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 11 December 2000
Director
BEATTIE, Ian David
Resigned: 07 November 2002
Appointed Date: 15 November 2001
59 years old
Director
BEATTIE, Robert Henry
Resigned: 15 November 2001
Appointed Date: 24 November 1999
76 years old
Director
CARRARO, Philip Andrew
Resigned: 15 November 2001
Appointed Date: 24 November 1999
80 years old
Director
CARTLEDGE, David Edmund
Resigned: 15 November 2001
Appointed Date: 24 November 1999
78 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 10 April 2001
Appointed Date: 24 November 1999
63 years old
Director
CULLINAN, Rory Malcolm
Resigned: 21 July 2004
Appointed Date: 12 June 2001
66 years old
Director
LAMBERT, Mark Andrew
Resigned: 15 November 2001
Appointed Date: 05 March 2001
59 years old
Director
MCDONALD, Alastair John
Resigned: 30 March 2012
Appointed Date: 28 April 2011
68 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 24 November 1999
Appointed Date: 02 November 1999
Director
MIDDLETON, Douglas Alister
Resigned: 26 April 2012
Appointed Date: 28 April 2011
56 years old
Director
ROWNEY, James Mccubbin
Resigned: 28 April 2011
Appointed Date: 15 November 2001
61 years old
Director
SACH, Derek Stephen
Resigned: 15 November 2001
Appointed Date: 24 November 1999
77 years old
Director
SANDERS, Stuart Currie
Resigned: 28 April 2011
Appointed Date: 15 November 2001
75 years old
Director
SHEAVILLS, Ernest Michael
Resigned: 15 November 2001
Appointed Date: 24 November 1999
80 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 28 April 2011
Appointed Date: 15 November 2001
68 years old
Director
WHITEHEAD, Grahame Taylor
Resigned: 15 November 2001
Appointed Date: 24 November 1999
75 years old
Director
WORKMAN, John Donald Black
Resigned: 07 November 2005
Appointed Date: 05 March 2001
73 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUC (PUBLIC HOUSES) LTD Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Oct 2016
Auditor's resignation
09 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
25 Nov 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 90 more events
04 May 2000
New director appointed
04 May 2000
New director appointed
04 May 2000
Ad 24/11/99--------- £ si 1@1=1 £ ic 1/2
25 Nov 1999
Company name changed meaujo (442) LIMITED\certificate issued on 25/11/99
02 Nov 1999
Incorporation

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