CROWN TAVERN LANARK LIMITED
LANARK


Company number SC312584
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 17-21 HOPE STREET, LANARK, SOUTH LANARKSHIRE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of CROWN TAVERN LANARK LIMITED are www.crowntavernlanark.co.uk, and www.crown-tavern-lanark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Crown Tavern Lanark Limited is a Private Limited Company. The company registration number is SC312584. Crown Tavern Lanark Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Crown Tavern Lanark Limited is 17 21 Hope Street Lanark South Lanarkshire. . ALEXANDER, Irene is a Secretary of the company. MCNEIL, William is a Secretary of the company. ALEXANDER, Carol is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Irene has been resigned. Director MCNEIL, Billy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ALEXANDER, Irene
Appointed Date: 28 November 2006
Secretary
MCNEIL, William
Appointed Date: 25 May 2015
Director
ALEXANDER, Carol
Appointed Date: 20 May 2015
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
ALEXANDER, Irene
Resigned: 20 May 2015
Appointed Date: 28 November 2006
57 years old
Director
MCNEIL, Billy
Resigned: 02 October 2009
Appointed Date: 28 November 2006
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr William Mcneil
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN TAVERN LANARK LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015
Appointment of Mr William Mcneil as a secretary on 25 May 2015
05 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
12 Feb 2007
New secretary appointed;new director appointed
12 Feb 2007
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
27 Nov 2006
Incorporation

CROWN TAVERN LANARK LIMITED Charges

14 June 2010
Floating charge
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
14 March 2007
Standard security
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming the crown tavern 17, 19…

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