DESIGNSPIN LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5PF

Company number 04354797
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 75 PARK STREET, BRISTOL, BS1 5PF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Sam Vernon Roberts on 31 March 2015; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DESIGNSPIN LIMITED are www.designspin.co.uk, and www.designspin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Designspin Limited is a Private Limited Company. The company registration number is 04354797. Designspin Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Designspin Limited is 75 Park Street Bristol Bs1 5pf. . MCCARRAHER, Suzanne Maxine is a Secretary of the company. CLARKE, Charles Giles is a Director of the company. MCCARRAHER, Suzanne Maxine is a Director of the company. ROBERTS, Sam Vernon is a Director of the company. Secretary MANGAN, Richard Benjamin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAVETTA, Rosario Salvatore has been resigned. Director MANGAN, Richard Benjamin has been resigned. Director SAUNTER, Nicola Justine Anya has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


designspin Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCARRAHER, Suzanne Maxine
Appointed Date: 08 August 2005
Director
CLARKE, Charles Giles
Appointed Date: 07 November 2005
72 years old
Director
MCCARRAHER, Suzanne Maxine
Appointed Date: 08 August 2005
77 years old
Director
ROBERTS, Sam Vernon
Appointed Date: 08 August 2005
51 years old

Resigned Directors

Secretary
MANGAN, Richard Benjamin
Resigned: 08 August 2005
Appointed Date: 29 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2002
Appointed Date: 17 January 2002
Director
BAVETTA, Rosario Salvatore
Resigned: 08 August 2005
Appointed Date: 29 January 2002
52 years old
Director
MANGAN, Richard Benjamin
Resigned: 08 August 2005
Appointed Date: 29 January 2002
65 years old
Director
SAUNTER, Nicola Justine Anya
Resigned: 08 August 2005
Appointed Date: 29 January 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

The Boston Tea Party Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGNSPIN LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Nov 2016
Director's details changed for Sam Vernon Roberts on 31 March 2015
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30
19 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 50 more events
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Registered office changed on 19/02/02 from: 1 mitchell lane bristol BS1 6BU
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
17 Jan 2002
Incorporation

DESIGNSPIN LIMITED Charges

8 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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