BAR NONE MANAGEMENT LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC121850
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BAR NONE MANAGEMENT LIMITED are www.barnonemanagement.co.uk, and www.bar-none-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Bar None Management Limited is a Private Limited Company. The company registration number is SC121850. Bar None Management Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Bar None Management Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNOTNS LAW LLP is a Secretary of the company. DESMOND, Denis James is a Director of the company. ELLIS, Geoffrey Charles is a Director of the company. Secretary CLUMPAS, Stuart Michael has been resigned. Secretary DESMOND, Denis James has been resigned. Director ATKINSON, Judith has been resigned. Director CLUMPAS, Stuart Michael has been resigned. Director DESMOND, Caroline Downie has been resigned. Director REID, Brian has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THORNOTNS LAW LLP
Appointed Date: 05 September 2008
Director
DESMOND, Denis James
Appointed Date: 04 July 2001
72 years old
Director
ELLIS, Geoffrey Charles
Appointed Date: 04 July 2001
60 years old

Resigned Directors

Secretary
CLUMPAS, Stuart Michael
Resigned: 04 July 2001
Appointed Date: 30 March 1990
Secretary
DESMOND, Denis James
Resigned: 05 September 2008
Appointed Date: 04 July 2001
Director
ATKINSON, Judith
Resigned: 04 July 2001
Appointed Date: 14 July 1993
59 years old
Director
CLUMPAS, Stuart Michael
Resigned: 01 May 2002
Appointed Date: 30 March 1990
66 years old
Director
DESMOND, Caroline Downie
Resigned: 05 April 2008
Appointed Date: 04 July 2001
63 years old
Director
REID, Brian
Resigned: 14 July 1993
Appointed Date: 30 March 1990
65 years old

Persons With Significant Control

Ln-Gaiety Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BAR NONE MANAGEMENT LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
25 Jan 2017
Director's details changed for Mr Geoffrey Charles Ellis on 1 January 2016
09 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 85 more events
30 Apr 1990
Accounting reference date notified as 31/12
10 Apr 1990
Partic of mort/charge 3882
25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1990
Company name changed roseangle fifty six LIMITED\certificate issued on 09/01/90
11 Dec 1989
Incorporation

BAR NONE MANAGEMENT LIMITED Charges

17 May 2005
Standard security
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Stuart Michael Clumpas and Another
Description: The land and buildings at gallowhill, kinross knr 669 and…
20 May 2002
Standard security
Delivered: 27 May 2002
Status: Satisfied on 18 February 2016
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Subjects at 272A st vincent street,glasgow.
30 April 2002
Floating charge
Delivered: 14 May 2002
Status: Satisfied on 18 February 2016
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Undertaking and all property and assets present and future…
2 April 1990
Floating charge
Delivered: 10 April 1990
Status: Satisfied on 10 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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