BELHAVEN PUBS LIMITED
DUNBAR THE BELHAVEN GROUP LIMITED BELHAVEN BREWERY GROUP PLC

Hellopages » East Lothian » East Lothian » EH42 1PE

Company number SC146920
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address BELHAVEN BREWERY, BREWERY LANE, DUNBAR, EAST LOTHIAN, EH42 1PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Full accounts made up to 1 May 2016; Second filing of the annual return made up to 8 August 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BELHAVEN PUBS LIMITED are www.belhavenpubs.co.uk, and www.belhaven-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Belhaven Pubs Limited is a Private Limited Company. The company registration number is SC146920. Belhaven Pubs Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Belhaven Pubs Limited is Belhaven Brewery Brewery Lane Dunbar East Lothian Eh42 1pe. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary MORRISON, David Hunter has been resigned. Secretary ROBSON, Ronald Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANAND, Rooney has been resigned. Director ARKLEY, Alistair Grant has been resigned. Director BISSETT, Graeme has been resigned. Director BROWN, David has been resigned. Director BULL, Ian Alan has been resigned. Director DYER, Howard Paul has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director FINLAYSON, Robert William has been resigned. Director GORDON, Alan has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director HEROK, Ian Alexander has been resigned. Director HUGHES, William has been resigned. Director KING, Timothy John has been resigned. Director MACKENZIE, Alexander Donald has been resigned. Director MELDRUM, Angus Alexander has been resigned. Director MORRISON, David Hunter has been resigned. Director MYERS, Jeffrey Ian has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director ROSS, Kenneth David Stuart has been resigned. Director SHALLOW, Michael St John has been resigned. Director SMITH, Gordon William has been resigned. Director SWAN, Hamish has been resigned. Director VENTERS, Euan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 13 December 2005
Director
DAVIS, Kirk Dyson
Appointed Date: 26 March 2015
54 years old

Resigned Directors

Secretary
MORRISON, David Hunter
Resigned: 31 March 2005
Appointed Date: 01 November 1993
Secretary
ROBSON, Ronald Alexander
Resigned: 31 December 2005
Appointed Date: 04 April 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 1993
Appointed Date: 13 October 1993
Director
ANAND, Rooney
Resigned: 26 March 2015
Appointed Date: 03 October 2005
61 years old
Director
ARKLEY, Alistair Grant
Resigned: 30 September 2005
Appointed Date: 02 September 1999
78 years old
Director
BISSETT, Graeme
Resigned: 30 September 2005
Appointed Date: 29 March 2004
67 years old
Director
BROWN, David
Resigned: 26 March 2015
Appointed Date: 26 September 2014
53 years old
Director
BULL, Ian Alan
Resigned: 30 June 2011
Appointed Date: 09 January 2006
64 years old
Director
DYER, Howard Paul
Resigned: 13 June 1996
Appointed Date: 22 December 1993
75 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 29 September 2014
Appointed Date: 09 September 2011
60 years old
Director
FINLAYSON, Robert William
Resigned: 12 December 2001
Appointed Date: 01 January 2000
75 years old
Director
GORDON, Alan
Resigned: 02 July 1999
Appointed Date: 01 May 1996
87 years old
Director
GREIG, Christopher George, Dr
Resigned: 16 July 2004
Appointed Date: 01 May 1996
91 years old
Director
HEROK, Ian Alexander
Resigned: 26 March 2004
Appointed Date: 22 December 1993
77 years old
Director
HUGHES, William
Resigned: 26 March 2004
Appointed Date: 02 January 2001
70 years old
Director
KING, Timothy John
Resigned: 21 July 1995
Appointed Date: 22 December 1993
79 years old
Director
MACKENZIE, Alexander Donald
Resigned: 13 June 1996
Appointed Date: 22 December 1993
68 years old
Director
MELDRUM, Angus Alexander
Resigned: 30 September 2005
Appointed Date: 01 January 2002
79 years old
Director
MORRISON, David Hunter
Resigned: 31 March 2005
Appointed Date: 01 November 1993
76 years old
Director
MYERS, Jeffrey Ian
Resigned: 26 March 2004
Appointed Date: 01 November 1995
63 years old
Director
ROBSON, Ronald Alexander
Resigned: 31 January 2008
Appointed Date: 04 April 2005
62 years old
Director
ROSS, Kenneth David Stuart
Resigned: 17 October 2008
Appointed Date: 01 November 1993
77 years old
Director
SHALLOW, Michael St John
Resigned: 31 December 2005
Appointed Date: 30 September 2005
71 years old
Director
SMITH, Gordon William
Resigned: 31 December 2000
Appointed Date: 01 November 1995
72 years old
Director
SWAN, Hamish
Resigned: 31 December 1999
Appointed Date: 21 July 1994
91 years old
Director
VENTERS, Euan
Resigned: 31 December 2012
Appointed Date: 06 October 2008
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 November 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Greene King Acquisitions No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELHAVEN PUBS LIMITED Events

24 Nov 2016
Full accounts made up to 1 May 2016
25 Aug 2016
Second filing of the annual return made up to 8 August 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Feb 2016
Full accounts made up to 3 May 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/08/2016
...
... and 224 more events
11 Nov 1993
Company name changed parkoption services LIMITED\certificate issued on 11/11/93
11 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1993
Director resigned;new director appointed
11 Nov 1993
Registered office changed on 11/11/93 from: 24 great king street edinburgh EH3 6QN
13 Oct 1993
Incorporation

BELHAVEN PUBS LIMITED Charges

22 December 1993
Bond & floating charge
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…

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