Company NameKUC (Public Houses) Ltd
DirectorsPaul David Eyre and Peter Joseph Mark McClay
Company StatusLiquidation
Company Number03870261
CategoryPrivate Limited Company
Incorporation Date2 November 1999 (20 years ago)
Previous NameMeaujo (442) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NamePaul David Eyre
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2012(12 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NamePeter Joseph Mark McClay
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2012(12 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 April 2012(12 years, 5 months after company formation)
Appointment Duration7 years, 6 months
Correspondence Address24-25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameRobert Henry Beattie
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2001)
RoleBank Official
Country of ResidenceScotland
Correspondence Address10 Swanston Green
Edinburgh
Midlothian
EH10 7EW
Scotland
Director NamePhilip Andrew Carraro
Date of BirthDecember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2001)
RoleBanker
Correspondence Address70 Onslow Gardens
London
SW7 3QD
Director NameMr David Edmund Cartledge
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2001)
RoleBank Official
Correspondence AddressRaines Lodge
Greenway
Brentwood
Essex
CM13 2NR
Director NameMr Simon Jonathan Chrispin
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (resigned 10 April 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address41 Claygate Avenue
Harpenden
Hertfordshire
AL5 2HE
Director NameMr Derek Stephen Sach
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressHattingley House
Hattingley Road, Medstead
Alton
Hampshire
GU34 5NQ
Director NameErnest Michael Sheavills
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2001)
RoleBank Official
Correspondence AddressCoombe House, 8 Westgarth Avenue
Colinton
Edinburgh
EH13 0BD
Scotland
Director NameGrahame Taylor Whitehead
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2001)
RoleBank Official
Correspondence AddressSouthlea 20 Cammo Crescent
Edinburgh
EH4 8DZ
Scotland
Secretary NameShirley Margaret Macgillivray
NationalityBritish
StatusResigned
Appointed09 December 1999(1 month, 1 week after company formation)
Appointment Duration3 years (resigned 02 January 2003)
RoleCompany Director
Correspondence Address33 Badger Walk
Broxburn
West Lothian
EH52 5TW
Scotland
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed11 December 2000(1 year, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Director NameMark Andrew Lambert
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(1 year, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 November 2001)
RoleBank Official
Correspondence Address1 Oakview Cottages
Upper Green Road Shipbourne
Tonbridge
Kent
TN11 9PQ
Director NameMr John Donald Black Workman
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(1 year, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 November 2005)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressFlat 1/F 8 Moray Place
Edinburgh
EH3 6DS
Scotland
Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2001(1 year, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Director NameIan David Beattie
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(2 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 November 2002)
RoleChartered Accountant
Correspondence Address21 Calder Avenue
Troon
Ayrshire
KA10 7JT
Scotland
Director NameMr James McCubbin Rowney
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(2 years after company formation)
Appointment Duration9 years, 5 months (resigned 28 April 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressCapital Building 12-13 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
Director NameStuart Currie Sanders
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(2 years after company formation)
Appointment Duration9 years, 5 months (resigned 28 April 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence Address25 Greenbank Loan
Edinburgh
EH10 5SJ
Scotland
Director NameMrs Barbara Ida Mary Turnbull
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(2 years after company formation)
Appointment Duration9 years, 5 months (resigned 28 April 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence Address46 Woodfield Park
Colinton
Edinburgh
EH13 0RB
Scotland
Secretary NameMark Craig
NationalityBritish
StatusResigned
Appointed02 January 2003(3 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 August 2008)
RoleBank Official
Correspondence Address2f2, 7 Polwarth Crescent
Edinburgh
EH11 1HP
Scotland
Secretary NameRachel Elizabeth Fletcher
NationalityBritish
StatusResigned
Appointed15 August 2008(8 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF
Director NameMr Alastair John McDonald
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(11 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 March 2012)
RoleManager, Property Ventures
Country of ResidenceScotland
Correspondence AddressHill Cottage 4 West Mains Road
Edinburgh
EH9 3BQ
Scotland
Director NameMr Douglas Alister Middleton
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(11 years, 5 months after company formation)
Appointment Duration12 months (resigned 26 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMeaujo Incorporations Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence AddressSt Philips House
St Philips Place
Birmingham
West Midlands
B3 2PP
Secretary NamePhilsec Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence AddressSt Philips House
St Philips Place
Birmingham
West Midlands
B3 2PP

Contact

Websitesportfiles.com

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1N.c. Head Office Nominees LTD
50.00%
Ordinary
1 at £1Royal Bank Of Scotland PLC
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (2 years, 10 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 November 2017 (2 years ago)
Next Return Due24 November 2018 (overdue)

Filing History

10 November 2017Confirmation statement made on 10 November 2017 with updates (5 pages)
14 August 2017Full accounts made up to 31 December 2016 (12 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
14 October 2016Auditor's resignation (1 page)
9 October 2016Full accounts made up to 31 December 2015 (13 pages)
15 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(5 pages)
25 November 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
25 November 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
29 September 2015Full accounts made up to 31 December 2014 (13 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(5 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(5 pages)
4 August 2014Full accounts made up to 31 December 2013 (13 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(5 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(5 pages)
23 September 2013Full accounts made up to 31 December 2012 (12 pages)
18 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
4 July 2012Full accounts made up to 31 December 2011 (20 pages)
14 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
12 May 2012Termination of appointment of Rachel Fletcher as a secretary (1 page)
4 May 2012Termination of appointment of Douglas Middleton as a director (1 page)
4 May 2012Termination of appointment of Alastair Mcdonald as a director (1 page)
4 May 2012Appointment of Director Peter Joseph Mark Mcclay as a director (2 pages)
4 May 2012Appointment of Paul David Eyre as a director (2 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
5 July 2011Full accounts made up to 31 December 2010 (20 pages)
9 May 2011Appointment of Mr Alastair John Mcdonald as a director (2 pages)
9 May 2011Appointment of Mr Douglas Alister Middleton as a director (2 pages)
9 May 2011Termination of appointment of James Rowney as a director (1 page)
9 May 2011Termination of appointment of Stuart Sanders as a director (1 page)
9 May 2011Termination of appointment of Barbara Turnbull as a director (1 page)
25 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
21 October 2010Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
1 July 2010Full accounts made up to 31 December 2009 (22 pages)
19 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 August 2009Registered office changed on 14/08/2009 from 3 princess way redhill surrey RH1 1NP (1 page)
3 August 2009Full accounts made up to 31 December 2008 (20 pages)
25 February 2009Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
14 November 2008Return made up to 02/11/08; full list of members (4 pages)
18 August 2008Secretary appointed rachel elizabeth fletcher (1 page)
15 August 2008Appointment terminated secretary mark craig (1 page)
26 June 2008Full accounts made up to 31 December 2007 (22 pages)
29 November 2007Return made up to 02/11/07; full list of members (3 pages)
6 November 2007Full accounts made up to 31 December 2006 (20 pages)
29 November 2006Secretary's particulars changed (1 page)
21 November 2006Return made up to 02/11/06; full list of members (3 pages)
17 October 2006Full accounts made up to 31 December 2005 (19 pages)
24 November 2005Director resigned (1 page)
24 November 2005Return made up to 02/11/05; full list of members (3 pages)
12 September 2005Full accounts made up to 31 December 2004 (15 pages)
6 December 2004Return made up to 02/11/04; full list of members (6 pages)
6 December 2004Registered office changed on 06/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
6 December 2004Location of register of members (1 page)
30 October 2004Full accounts made up to 31 December 2003 (14 pages)
11 August 2004Director resigned (1 page)
17 March 2004Director's particulars changed (1 page)
14 November 2003Return made up to 02/11/03; full list of members (7 pages)
12 November 2003Full accounts made up to 31 December 2002 (15 pages)
26 October 2003Secretary's particulars changed (1 page)
21 January 2003Secretary resigned (1 page)
21 January 2003New secretary appointed (2 pages)
27 November 2002Director resigned (1 page)
20 November 2002Return made up to 02/11/02; full list of members (7 pages)
18 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
20 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
28 November 2001Return made up to 02/11/01; full list of members (8 pages)
28 November 2001Director's particulars changed (1 page)
22 November 2001Director's particulars changed (1 page)
12 July 2001Full accounts made up to 31 December 2000 (13 pages)
2 May 2001Director resigned (1 page)
14 April 2001Secretary resigned (1 page)
29 March 2001New director appointed (2 pages)
28 March 2001New director appointed (2 pages)
16 January 2001New secretary appointed (2 pages)
23 November 2000Return made up to 02/11/00; full list of members (8 pages)
7 August 2000Secretary's particulars changed (1 page)
26 May 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 May 2000Registered office changed on 04/05/00 from: saint philips house saint philips place birmingham west midlands B3 2PP (1 page)
4 May 2000Director resigned (1 page)
4 May 2000Secretary resigned (1 page)
4 May 2000New director appointed (3 pages)
4 May 2000New director appointed (5 pages)
4 May 2000New secretary appointed (2 pages)
4 May 2000New director appointed (4 pages)
4 May 2000New director appointed (4 pages)
4 May 2000New director appointed (3 pages)
4 May 2000New director appointed (2 pages)
4 May 2000New director appointed (2 pages)
4 May 2000Ad 24/11/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 November 1999Company name changed meaujo (442) LIMITED\certificate issued on 25/11/99 (3 pages)
2 November 1999Incorporation (29 pages)