THUNDER ROAD BAR'S LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 3HS

Company number SC214495
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 39 ROSSLYN STREET, KIRKCALDY, FIFE, KY1 3HS
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registration of charge SC2144950006, created on 22 June 2016; Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016. The most likely internet sites of THUNDER ROAD BAR'S LIMITED are www.thunderroadbars.co.uk, and www.thunder-road-bar-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Thunder Road Bar S Limited is a Private Limited Company. The company registration number is SC214495. Thunder Road Bar S Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Thunder Road Bar S Limited is 39 Rosslyn Street Kirkcaldy Fife Ky1 3hs. . SINCLAIR, Daniel Buchanan is a Secretary of the company. CAIRA, Mario Donato is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary BOAL, James has been resigned. Secretary O'FARRELL, Matilda has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director BOAL, James has been resigned. Director CAIRA, Alberto Ross has been resigned. Director CAIRA, David has been resigned. Director O'FARRELL, Derek Joseph has been resigned. Director O'FARRELL, Gerrard John has been resigned. Director SINCLAIR, Daniel Buchanan has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
SINCLAIR, Daniel Buchanan
Appointed Date: 17 March 2011
Director
CAIRA, Mario Donato
Appointed Date: 14 August 2014
56 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Secretary
BOAL, James
Resigned: 17 March 2011
Appointed Date: 13 April 2006
Secretary
O'FARRELL, Matilda
Resigned: 13 April 2006
Appointed Date: 05 January 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
BOAL, James
Resigned: 17 March 2011
Appointed Date: 13 April 2006
86 years old
Director
CAIRA, Alberto Ross
Resigned: 31 December 2015
Appointed Date: 13 April 2006
60 years old
Director
CAIRA, David
Resigned: 31 December 2015
Appointed Date: 13 April 2006
62 years old
Director
O'FARRELL, Derek Joseph
Resigned: 13 April 2006
Appointed Date: 05 January 2001
54 years old
Director
O'FARRELL, Gerrard John
Resigned: 13 April 2006
Appointed Date: 05 January 2001
60 years old
Director
SINCLAIR, Daniel Buchanan
Resigned: 03 June 2016
Appointed Date: 17 March 2011
72 years old

Persons With Significant Control

Mr Mario Donata Caira
Notified on: 9 April 2016
66 years old
Nature of control: Has significant influence or control

THUNDER ROAD BAR'S LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Jul 2016
Registration of charge SC2144950006, created on 22 June 2016
03 Jun 2016
Termination of appointment of Daniel Buchanan Sinclair as a director on 3 June 2016
11 May 2016
Accounts for a small company made up to 14 June 2015
11 Feb 2016
Previous accounting period shortened from 30 June 2015 to 14 June 2015
...
... and 66 more events
17 Jan 2001
Accounting reference date extended from 31/01/02 to 31/03/02
17 Jan 2001
Ad 05/01/01--------- £ si 199998@1=199998 £ ic 2/200000
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
05 Jan 2001
Incorporation

THUNDER ROAD BAR'S LIMITED Charges

22 June 2016
Charge code SC21 4495 0006
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Head post office, hunter street, kirkcaldy…
2 December 2011
Floating charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 May 2003
Standard security
Delivered: 28 May 2003
Status: Satisfied on 25 April 2006
Persons entitled: Scottish Courage Limited
Description: The auld post hotel, 1 hunter street,kirkcaldy, fife.
30 April 2003
Floating charge
Delivered: 12 May 2003
Status: Satisfied on 25 April 2006
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
2 April 2001
Bond & floating charge
Delivered: 11 April 2001
Status: Satisfied on 25 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 March 2001
Standard security
Delivered: 15 March 2001
Status: Satisfied on 25 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The auld post hotel, former post office, hunter street…

Similar Companies

THUNDER RANCH LIMITED THUNDER ROAD (KM) LIMITED THUNDER ROAD COMMS LIMITED THUNDER ROAD KITCHEN LTD. THUNDER ROAD LEISURE LIMITED THUNDER ROAD LIMITED THUNDER ROAD MOTORCYCLES LTD