NAVAN TAVERNS LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 3AU

Company number SC225396
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 16 ACADEMY STREET, COATBRIDGE, LANARKSHIRE, ML5 3AU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NAVAN TAVERNS LIMITED are www.navantaverns.co.uk, and www.navan-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Navan Taverns Limited is a Private Limited Company. The company registration number is SC225396. Navan Taverns Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Navan Taverns Limited is 16 Academy Street Coatbridge Lanarkshire Ml5 3au. . ROSS, Gemma Alison is a Secretary of the company. KANE, Particia Marie is a Director of the company. ROSS, Gemma Alison is a Director of the company. ROSS, Gerard Francis is a Director of the company. ROSS, Michael Edward is a Director of the company. ROSS, Peter Brian is a Director of the company. ROSS, Stephen John is a Director of the company. Secretary ROSS, Peter Brian has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROSS, Gemma Alison
Appointed Date: 28 November 2001
Director
KANE, Particia Marie
Appointed Date: 20 November 2001
47 years old
Director
ROSS, Gemma Alison
Appointed Date: 20 November 2001
45 years old
Director
ROSS, Gerard Francis
Appointed Date: 20 November 2001
43 years old
Director
ROSS, Michael Edward
Appointed Date: 20 November 2001
56 years old
Director
ROSS, Peter Brian
Appointed Date: 20 November 2001
54 years old
Director
ROSS, Stephen John
Appointed Date: 20 November 2001
49 years old

Resigned Directors

Secretary
ROSS, Peter Brian
Resigned: 28 November 2001
Appointed Date: 20 November 2001
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 20 November 2001
Appointed Date: 15 November 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 20 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Peter Brian Ross
Notified on: 1 November 2016
54 years old
Nature of control: Has significant influence or control

NAVAN TAVERNS LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Registration of charge SC2253960012, created on 17 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
...
... and 61 more events
22 Nov 2001
New director appointed
22 Nov 2001
New director appointed
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
15 Nov 2001
Incorporation

NAVAN TAVERNS LIMITED Charges

17 December 2015
Charge code SC22 5396 0012
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: 61 hamilton road, motherwell…
4 April 2008
Standard security
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2 1/2 academy street coatbridge.
30 March 2007
Standard security
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Lease of 10 mitchell lane, glasgow GLA80443.
18 November 2005
Standard security
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The bullfrog bar, 238 shields road, motherwell lan 185290.
10 February 2005
Standard security
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The lease of the ground and basement floors of the building…
10 November 2003
Standard security
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flatted dwellinghouse known as and forming 16 academy…
3 October 2002
Standard security
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Flatted dwellinghouse known as and forming 16 academy…
16 January 2002
Standard security
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: The mint public house, 16 academy street, coatbridge.
16 January 2002
Standard security
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: The mint public house, 16 academy street, coatbridge.
28 December 2001
Floating charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: Undertaking and all property and assets present and future…
3 December 2001
Standard security
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: The mint public house, 16 academy street, coatbridge.
20 November 2001
Bond & floating charge
Delivered: 30 November 2001
Status: Satisfied on 26 October 2004
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…

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