GAMEBIRD INNS LIMITED
BRISTOL BONDCO 1023 LIMITED

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Company number 04859954
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Anita Marie Cartolano as a director on 8 February 2016. The most likely internet sites of GAMEBIRD INNS LIMITED are www.gamebirdinns.co.uk, and www.gamebird-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gamebird Inns Limited is a Private Limited Company. The company registration number is 04859954. Gamebird Inns Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Gamebird Inns Limited is 9 Portland Square Bristol Bs2 8st. The company`s financial liabilities are £19.79k. It is £-9.64k against last year. And the total assets are £253.13k, which is £-3.37k against last year. GOFF, William Thomas Noel Patrick is a Secretary of the company. SNOOK, David Philip is a Director of the company. SNOOK, Jodi Mary Jess is a Director of the company. Secretary LOOKER, Roger Frank has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CARTOLANO, Anita Marie has been resigned. Director GOFF, William Thomas Noel Patrick has been resigned. Director LOOKER, Roger Frank has been resigned. Director PUSHMAN, Nigel Stewart Gane has been resigned. The company operates in "Public houses and bars".


gamebird inns Key Finiance

LIABILITIES £19.79k
-33%
CASH n/a
TOTAL ASSETS £253.13k
-2%
All Financial Figures

Current Directors

Secretary
GOFF, William Thomas Noel Patrick
Appointed Date: 01 March 2005

Director
SNOOK, David Philip
Appointed Date: 22 August 2003
75 years old

Director
SNOOK, Jodi Mary Jess
Appointed Date: 14 December 2015
48 years old

Resigned Directors

Secretary
LOOKER, Roger Frank
Resigned: 21 March 2005
Appointed Date: 22 August 2003

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 07 August 2003

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 07 August 2003

Director
CARTOLANO, Anita Marie
Resigned: 08 February 2016
Appointed Date: 14 December 2015
62 years old

Director
GOFF, William Thomas Noel Patrick
Resigned: 04 October 2005
Appointed Date: 04 October 2005
81 years old

Director
LOOKER, Roger Frank
Resigned: 18 August 2014
Appointed Date: 22 August 2003
74 years old

Director
PUSHMAN, Nigel Stewart Gane
Resigned: 14 December 2015
Appointed Date: 22 August 2003
76 years old

Persons With Significant Control

Mr David Philip Snook
Notified on: 19 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GAMEBIRD INNS LIMITED Events

02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Anita Marie Cartolano as a director on 8 February 2016
08 Jan 2016
Appointment of Ms Jodi Mary Jess Snook as a director on 14 December 2015
08 Jan 2016
Appointment of Mrs Anita Marie Cartolano as a director on 14 December 2015
...
... and 66 more events
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
Registered office changed on 17/09/03 from: 39-49 commercial road southampton hampshire SO15 1GA
12 Sep 2003
Company name changed bondco 1023 LIMITED\certificate issued on 12/09/03
07 Aug 2003
Incorporation

GAMEBIRD INNS LIMITED Charges

6 June 2008
Legal mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the halfway house, pitney house…
15 August 2005
Legal mortgage
Delivered: 25 August 2005
Status: Satisfied on 29 June 2011
Persons entitled: Hsbc Bank PLC
Description: The kings arms didmarton. With the benefit of all rights…
31 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The kingsdon inn kingsdon near somerton somerset. With the…
15 September 2004
Legal mortgage
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at manor house ditcheat shepton mallett. With…
4 November 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…