KINGDOM TAVERNS LIMITED
FIFE

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Company number SC233835
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address DEAN HOUSE, 191 NICOL STREET, KIRKCALDY, FIFE, KY1 1PB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a medium company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 . The most likely internet sites of KINGDOM TAVERNS LIMITED are www.kingdomtaverns.co.uk, and www.kingdom-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kingdom Taverns Limited is a Private Limited Company. The company registration number is SC233835. Kingdom Taverns Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Kingdom Taverns Limited is Dean House 191 Nicol Street Kirkcaldy Fife Ky1 1pb. . WOOD, Brian Charles Thallon is a Secretary of the company. CHARLES WOOD AND SON is a Secretary of the company. MELVILLE, Edward Quin is a Director of the company. MELVILLE, Edward Dean is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director SMITH, Gordon William has been resigned. Director SMITH, Gordon William has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WOOD, Brian Charles Thallon
Appointed Date: 07 July 2002
Secretary
CHARLES WOOD AND SON
Appointed Date: 07 July 2002
Director
MELVILLE, Edward Quin
Appointed Date: 07 July 2002
80 years old
Director
MELVILLE, Edward Dean
Appointed Date: 07 July 2002
58 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
SMITH, Gordon William
Resigned: 28 October 2011
Appointed Date: 26 February 2010
72 years old
Director
SMITH, Gordon William
Resigned: 31 July 2007
Appointed Date: 24 January 2006
Nominee Director
CODIR LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
COSEC LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mr. Edward Quin Melville
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr. Edward Dean Melville
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

KINGDOM TAVERNS LIMITED Events

29 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Accounts for a medium company made up to 31 July 2015
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100,000
30 Apr 2015
Accounts for a medium company made up to 31 July 2014
28 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100,000
...
... and 115 more events
16 Jul 2002
New director appointed
16 Jul 2002
Registered office changed on 16/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Jul 2002
Director resigned
16 Jul 2002
New director appointed
05 Jul 2002
Incorporation

KINGDOM TAVERNS LIMITED Charges

6 June 2012
Standard security
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 1) linburn inn linburn road dunfermline FFE9656 and 2)…
6 June 2012
Standard security
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Jokers bar 68-70 hospital hill dunfermline ffe 57632.
4 March 2010
Standard security
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 21 st mary street st andrews ffe 75404.
21 January 2010
Standard security
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Agenda public bar, (formerly steppenwolf lounge bar)…
25 April 2008
Standard security
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Penny farthing 33-35 high street, kirkcaldy FFE68544.
25 April 2008
Standard security
Delivered: 9 May 2008
Status: Satisfied on 5 August 2009
Persons entitled: Clydesdale Bank PLC
Description: 23-25 south castle street, st andrews FFE59344.
25 April 2008
Standard security
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Novar bar, 17 nicol street, kirkcaldy FFE83580.
14 September 2007
Standard security
Delivered: 19 September 2007
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 high street, kirkcaldy FFE33737.
24 August 2006
Standard security
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Inbev UK Limited
Description: The new inn, 23 st mary street, st andrews, fife FFE75310.
1 November 2005
Standard security
Delivered: 9 November 2005
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tudor inn, 129 north street, st andrews.
13 October 2005
Standard security
Delivered: 28 October 2005
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as pinkertons public house, pinkerton…
15 September 2005
Standard security
Delivered: 21 September 2005
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The snooty fox, huntsmans road, glenrothes.
9 June 2004
Standard security
Delivered: 23 June 2004
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenement building comprising the public house premises…
4 June 2004
Standard security
Delivered: 11 June 2004
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming the fleshers arms, 63…
20 February 2004
Standard security
Delivered: 2 March 2004
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The linburn inn, linburn road, dunfermline FFE9656.
11 December 2003
Standard security
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: 2 mitchell street, crieff PTH6176.
11 December 2003
Standard security
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: The pretoria bar, crieff PTH20376.
14 March 2003
Standard security
Delivered: 21 March 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The morven hotel, 196-198 high street, auchterarder--title…
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mariner bar, 40 glasgow road, falkirk.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lord carson's, 69A princes street, ardrossan.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The harbour bar, 37 knockcushion street, girvan.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mermaid bar, 10 green street, saltcoats.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gibsons bar, troon.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fagins, 19 tolbooth street, kirkcaldy.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eddy's bar, birnam road, kirkcaldy.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crown inn, 58 high street, sanquhar.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Craigie bar, benarty square, balingry.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cheynes bar, falkirk.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cairns bar, stirling.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Burns inn, 55-57 low glencairn street, kilmarnock.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Buchan arms hotel, broxburn.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Brightons inn, falkirk.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balfour bar, edinburgh.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The victoria bar, falkirk.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wishes bar, 1 main street and 2 caledonian road, wishaw.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tolbooth tavern bar, falkirk.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The taybridge halt bar, wormit.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tavern bar, dundee.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tapas bar, dundee.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The strath bar, dundee.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Smithy's bar, 25 mitchell street, kirkcaldy.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The silver tassie, linnwood drive, leven.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The auld hoose, kirkcaldy.
9 January 2003
Standard security
Delivered: 23 January 2003
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The office bar, 6 tower knowe, hawick.
10 September 2002
Floating charge
Delivered: 19 September 2002
Status: Satisfied on 2 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 August 2002
Bond & floating charge
Delivered: 6 August 2002
Status: Satisfied on 23 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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