BURNFIELD TAVERNS LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA30 8RS

Company number SC056215
Status Active
Incorporation Date 19 August 1974
Company Type Private Limited Company
Address 150 GREENOCK ROAD, LARGS, AYRSHIRE, KA30 8RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 18 August 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 18 August 2015. The most likely internet sites of BURNFIELD TAVERNS LIMITED are www.burnfieldtaverns.co.uk, and www.burnfield-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Branchton Rail Station is 9.5 miles; to Drumfrochar Rail Station is 10 miles; to Greenock West Rail Station is 10.5 miles; to Greenock Central Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnfield Taverns Limited is a Private Limited Company. The company registration number is SC056215. Burnfield Taverns Limited has been working since 19 August 1974. The present status of the company is Active. The registered address of Burnfield Taverns Limited is 150 Greenock Road Largs Ayrshire Ka30 8rs. . WILLIAMSON, Sheila is a Secretary of the company. WILLIAMSON, David Cunningham is a Director of the company. WILLIAMSON, Sheila is a Director of the company. Secretary MCGINLEY, James Joseph has been resigned. Secretary WILLIAMSON, Sheila has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Sheila
Appointed Date: 10 August 1992
Director
WILLIAMSON, David Cunningham

81 years old
Director
WILLIAMSON, Sheila

82 years old

Resigned Directors

Secretary
MCGINLEY, James Joseph
Resigned: 10 August 1992
Appointed Date: 16 December 1991
Secretary
WILLIAMSON, Sheila
Resigned: 15 December 1991

Persons With Significant Control

Mrs Sheila Williamson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BURNFIELD TAVERNS LIMITED Events

17 May 2017
Total exemption small company accounts made up to 18 August 2016
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 18 August 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 15,098
11 May 2015
Total exemption small company accounts made up to 18 August 2014
...
... and 61 more events
16 Feb 1988
Accounts made up to 18 August 1987
16 Feb 1987
Accounts for a medium company made up to 18 August 1986
16 Feb 1987
Return made up to 14/02/87; full list of members
12 May 1986
Registered office changed on 12/05/86 from: 400 springburn road glasgow
19 Aug 1974
Incorporation

BURNFIELD TAVERNS LIMITED Charges

4 July 1977
Standard security
Delivered: 12 July 1977
Status: Outstanding
Persons entitled: Allied Breweries (U K) Limited
Description: 401 1/2 springburn rd. Glasgow.
13 May 1977
Standard security
Delivered: 20 May 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 400 1/2 springburn rd glasgow.
12 April 1976
Standard security
Delivered: 19 April 1976
Status: Outstanding
Persons entitled: Allied Irish Banks LTD
Description: Shop: 398 springburn rd glasgow.
8 September 1975
Standard security
Delivered: 11 September 1975
Status: Outstanding
Persons entitled: Allied Irish Banks LTD
Description: 400 1/2 springburn rd & 4 palermo st glasgow with the…

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