JAVACREST LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 5QT
Company number SC230884
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address THE 13TH NOTE, 50-60 KING STREET, GLASGOW, G1 5QT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 4 ; Statement of capital following an allotment of shares on 11 April 2016 GBP 4 . The most likely internet sites of JAVACREST LIMITED are www.javacrest.co.uk, and www.javacrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javacrest Limited is a Private Limited Company. The company registration number is SC230884. Javacrest Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Javacrest Limited is The 13th Note 50 60 King Street Glasgow G1 5qt. . FENNESSY, Jacqueline Mary is a Director of the company. Secretary PENNY, Joanna Catherine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PENNY, Joanna Catherine has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FENNESSY, Jacqueline Mary
Appointed Date: 15 May 2002
61 years old

Resigned Directors

Secretary
PENNY, Joanna Catherine
Resigned: 01 January 2012
Appointed Date: 15 May 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 May 2002
Appointed Date: 29 April 2002

Director
PENNY, Joanna Catherine
Resigned: 01 January 2012
Appointed Date: 15 May 2002
60 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 May 2002
Appointed Date: 29 April 2002

JAVACREST LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 4

26 Jun 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 4

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3

...
... and 39 more events
16 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 May 2002
Registered office changed on 16/05/02 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
16 May 2002
Director resigned
16 May 2002
Secretary resigned
29 Apr 2002
Incorporation

JAVACREST LIMITED Charges

4 October 2002
Standard security
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Limited
Description: Lease between glasgow city council and 13TH note limited of…
23 September 2002
Bond & floating charge
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Limited
Description: Undertaking and all property and assets present and future…