PAUL GUEST (CARDIFF) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 1JD

Company number 04401517
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address SPRINGFORT HOUSE, SAVILLE ROAD, BRISTOL, BRISTOL, BS9 1JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PAUL GUEST (CARDIFF) LIMITED are www.paulguestcardiff.co.uk, and www.paul-guest-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Paul Guest Cardiff Limited is a Private Limited Company. The company registration number is 04401517. Paul Guest Cardiff Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Paul Guest Cardiff Limited is Springfort House Saville Road Bristol Bristol Bs9 1jd. . GUEST, Paul Anthony is a Director of the company. Secretary COLES, Peter has been resigned. Secretary GUEST, Paul Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PARATHYRAS, Milton John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GUEST, Paul Anthony
Appointed Date: 22 March 2002
66 years old

Resigned Directors

Secretary
COLES, Peter
Resigned: 01 April 2010
Appointed Date: 12 September 2003
Secretary
GUEST, Paul Anthony
Resigned: 22 March 2004
Appointed Date: 22 March 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
PARATHYRAS, Milton John
Resigned: 31 March 2009
Appointed Date: 22 March 2002
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

PAUL GUEST (CARDIFF) LIMITED Events

04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
17 Aug 2002
Particulars of mortgage/charge
17 Aug 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002
Incorporation

PAUL GUEST (CARDIFF) LIMITED Charges

14 August 2002
Debenture
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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