LADYWELL TAVERNS LTD.
DUNDEE

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Company number SC332529
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address STEWART & CO, CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, ANGUS, DD4 8XD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Joseph Conroy as a director on 24 December 2016. The most likely internet sites of LADYWELL TAVERNS LTD. are www.ladywelltaverns.co.uk, and www.ladywell-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ladywell Taverns Ltd is a Private Limited Company. The company registration number is SC332529. Ladywell Taverns Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Ladywell Taverns Ltd is Stewart Co Castlecroft Business Centre Tom Johnston Road Dundee Angus Dd4 8xd. . MARR, James Michael is a Director of the company. Secretary CONROY, Joseph has been resigned. Secretary MARR, Karen Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CONROY, Joseph has been resigned. Director JACK, Lee Alexander has been resigned. Director MARR, Karen Jane has been resigned. Director MARR, Karen Jane has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MARR, James Michael
Appointed Date: 29 July 2014
65 years old

Resigned Directors

Secretary
CONROY, Joseph
Resigned: 29 February 2008
Appointed Date: 02 November 2007
Secretary
MARR, Karen Jane
Resigned: 29 February 2008
Appointed Date: 02 November 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 November 2007
Appointed Date: 17 October 2007
Director
CONROY, Joseph
Resigned: 24 December 2016
Appointed Date: 02 November 2007
73 years old
Director
JACK, Lee Alexander
Resigned: 15 December 2009
Appointed Date: 01 August 2009
38 years old
Director
MARR, Karen Jane
Resigned: 29 July 2014
Appointed Date: 01 September 2009
61 years old
Director
MARR, Karen Jane
Resigned: 29 February 2008
Appointed Date: 02 November 2007
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 November 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Peter Marr
Notified on: 17 February 2017
34 years old
Nature of control: Has significant influence or control
Mr Joseph Conroy
Notified on: 15 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LADYWELL TAVERNS LTD. Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Dec 2016
Termination of appointment of Joseph Conroy as a director on 24 December 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 47 more events
02 Nov 2007
New secretary appointed
02 Nov 2007
New director appointed
02 Nov 2007
Secretary resigned
02 Nov 2007
Director resigned
17 Oct 2007
Incorporation

LADYWELL TAVERNS LTD. Charges

13 November 2009
Standard security
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing LTD
Description: Satchmo's 51-53 meadowside dundee ang 15281.
13 November 2009
Standard security
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing LTD
Description: Ladywell tavern 16 victoria road dundee ang 6471.
5 November 2009
Floating charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
13 June 2008
Standard security
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ladywell tavern, 16 victoria road, dundee ANG6471.
5 June 2008
Bond & floating charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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