PAPA JOE'S RESTAURANTS LIMITED
PERTH SHELLVIEW LIMITED

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Company number SC240315
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PAPA JOE'S RESTAURANTS LIMITED are www.papajoesrestaurants.co.uk, and www.papa-joe-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Papa Joe S Restaurants Limited is a Private Limited Company. The company registration number is SC240315. Papa Joe S Restaurants Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Papa Joe S Restaurants Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . CRAWFORD, Anne is a Secretary of the company. CRAWFORD, Anne is a Director of the company. CRAWFORD, Mark is a Director of the company. Secretary RODGER, Alan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CRAWFORD, Anne
Appointed Date: 01 November 2004
Director
CRAWFORD, Anne
Appointed Date: 31 January 2003
64 years old
Director
CRAWFORD, Mark
Appointed Date: 17 December 2002
66 years old

Resigned Directors

Secretary
RODGER, Alan
Resigned: 31 October 2004
Appointed Date: 17 December 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 December 2002
Appointed Date: 29 November 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Crawford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAPA JOE'S RESTAURANTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,122,002
12 Jan 2016
Secretary's details changed for Anne Crawford on 25 February 2015
...
... and 42 more events
16 Jan 2003
New director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation

PAPA JOE'S RESTAURANTS LIMITED Charges

11 February 2003
Standard security
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 dumbarton road, stirling--title number STG23458.
11 February 2003
Standard security
Delivered: 17 February 2003
Status: Satisfied on 3 June 2004
Persons entitled: Paco's Restaurants Limited
Description: 21 dumbarton road, stirling--title number STG23458.
19 January 2003
Bond & floating charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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