Navan Taverns Ltd was founded on 15 November 2001 with its registered office in Lanarkshire, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANE, Particia Marie | 20 November 2001 | - | 1 |
| ROSS, Gemma Alison | 20 November 2001 | - | 1 |
| ROSS, Gerard Francis | 20 November 2001 | - | 1 |
| ROSS, Stephen John | 20 November 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Peter Brian | 20 November 2001 | 28 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 15 November 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| MR01 - N/A | 23 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 21 November 2008 | |
| 410(Scot) - N/A | 11 April 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| 410(Scot) - N/A | 06 April 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 410(Scot) - N/A | 01 December 2005 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 410(Scot) - N/A | 23 February 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 419a(Scot) - N/A | 26 October 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 466(Scot) - N/A | 27 November 2003 | |
| 466(Scot) - N/A | 27 November 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| 410(Scot) - N/A | 20 November 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 410(Scot) - N/A | 14 October 2002 | |
| 410(Scot) - N/A | 29 January 2002 | |
| 466(Scot) - N/A | 29 January 2002 | |
| 466(Scot) - N/A | 29 January 2002 | |
| 410(Scot) - N/A | 21 January 2002 | |
| 410(Scot) - N/A | 15 January 2002 | |
| 287 - Change in situation or address of Registered Office | 18 December 2001 | |
| 410(Scot) - N/A | 12 December 2001 | |
| 410(Scot) - N/A | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 November 2001 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 225 - Change of Accounting Reference Date | 26 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| NEWINC - New incorporation documents | 15 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| Standard security | 04 April 2008 | Outstanding |
N/A |
| Standard security | 30 March 2007 | Outstanding |
N/A |
| Standard security | 18 November 2005 | Outstanding |
N/A |
| Standard security | 10 February 2005 | Outstanding |
N/A |
| Standard security | 10 November 2003 | Outstanding |
N/A |
| Standard security | 03 October 2002 | Outstanding |
N/A |
| Standard security | 16 January 2002 | Outstanding |
N/A |
| Standard security | 16 January 2002 | Outstanding |
N/A |
| Floating charge | 28 December 2001 | Outstanding |
N/A |
| Standard security | 03 December 2001 | Outstanding |
N/A |
| Bond & floating charge | 20 November 2001 | Fully Satisfied |
N/A |
