FORSTER HALL GP LIMITED
BRISTOL PIMCO 2508 LIMITED

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Company number 05859841
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016; Appointment of Mr David Faulkner as a director on 27 October 2016; Appointment of Mr James Lloyd Watts as a director on 26 October 2016. The most likely internet sites of FORSTER HALL GP LIMITED are www.forsterhallgp.co.uk, and www.forster-hall-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Forster Hall Gp Limited is a Private Limited Company. The company registration number is 05859841. Forster Hall Gp Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Forster Hall Gp Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Secretary CARPENTER, Joanne Frances has been resigned. Secretary CHARMLEY, Kathryn has been resigned. Secretary COX, Christine Lynn has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARR, Patrick David has been resigned. Director HACKNEY, William George Stephen has been resigned. Director PUHAR, Alison Bronwen has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. Director TINDLEY, George William has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 07 July 2014
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 07 July 2014
53 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 07 July 2014
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
CARPENTER, Joanne Frances
Resigned: 24 February 2012
Appointed Date: 14 July 2008
Secretary
CHARMLEY, Kathryn
Resigned: 17 June 2014
Appointed Date: 24 February 2012
Secretary
COX, Christine Lynn
Resigned: 08 July 2014
Appointed Date: 17 June 2014
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 07 July 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 July 2006
Appointed Date: 27 June 2006
Director
CARR, Patrick David
Resigned: 08 July 2014
Appointed Date: 11 May 2007
53 years old
Director
HACKNEY, William George Stephen
Resigned: 07 December 2012
Appointed Date: 07 July 2006
57 years old
Director
PUHAR, Alison Bronwen
Resigned: 11 May 2007
Appointed Date: 07 July 2006
55 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 07 July 2014
59 years old
Director
TAYLOR, Steven Robert Callum
Resigned: 06 January 2010
Appointed Date: 07 July 2006
58 years old
Director
TINDLEY, George William
Resigned: 08 July 2014
Appointed Date: 07 December 2012
67 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 July 2006
Appointed Date: 27 June 2006

FORSTER HALL GP LIMITED Events

29 Nov 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
05 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1
03 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
13 Jul 2006
Director resigned
13 Jul 2006
Registered office changed on 13/07/06 from: 1 park row leeds LS1 5AB
13 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
10 Jul 2006
Company name changed pimco 2508 LIMITED\certificate issued on 10/07/06
27 Jun 2006
Incorporation

FORSTER HALL GP LIMITED Charges

12 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 14 July 2014
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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