SUBWAY SOUTH (BOURNEMOUTH) LIMITED
BOURNEMOUTH SUBWAY SOUTH (SALISBURY) LIMITED

Hellopages » Dorset » Bournemouth » BH9 2HB

Company number 04967610
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address SUBWAY, 412 WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2HB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUBWAY SOUTH (BOURNEMOUTH) LIMITED are www.subwaysouthbournemouth.co.uk, and www.subway-south-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Subway South Bournemouth Limited is a Private Limited Company. The company registration number is 04967610. Subway South Bournemouth Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Subway South Bournemouth Limited is Subway 412 Wimborne Road Winton Bournemouth Dorset Bh9 2hb. . GRAVES, Martin Paul is a Secretary of the company. DAVIES, Susan Elaine is a Director of the company. GRAVES, Martin Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GRAVES, Martin Paul
Appointed Date: 18 November 2003

Director
DAVIES, Susan Elaine
Appointed Date: 18 November 2003
63 years old

Director
GRAVES, Martin Paul
Appointed Date: 10 September 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Subway South (Bournemouth) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBWAY SOUTH (BOURNEMOUTH) LIMITED Events

24 Jan 2017
Satisfaction of charge 1 in full
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 252

...
... and 43 more events
02 Mar 2004
Director resigned
26 Feb 2004
Secretary resigned
26 Feb 2004
New secretary appointed
07 Feb 2004
Accounting reference date extended from 30/11/04 to 31/03/05
18 Nov 2003
Incorporation

SUBWAY SOUTH (BOURNEMOUTH) LIMITED Charges

10 November 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied on 24 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…