Company number 05848645
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address HEMINGWAY ROAD, CARDIFF, CF10 4AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
GBP 1
. The most likely internet sites of FUTURE INNS, BRISTOL GP, LIMITED are www.futureinnsbristolgp.co.uk, and www.future-inns-bristol-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Inns Bristol Gp Limited is a Private Limited Company.
The company registration number is 05848645. Future Inns Bristol Gp Limited has been working since 16 June 2006.
The present status of the company is Active. The registered address of Future Inns Bristol Gp Limited is Hemingway Road Cardiff Cf10 4au. . STOCKMAN, Graham John is a Secretary of the company. BRETT, Delmer Garnet is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 16 June 2006
Director
HUNTSMOOR LIMITED
Resigned: 26 June 2007
Appointed Date: 16 June 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 June 2007
Appointed Date: 16 June 2006
FUTURE INNS, BRISTOL GP, LIMITED Events
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
20 May 2016
Total exemption full accounts made up to 31 December 2015
17 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
27 May 2015
Director's details changed for Mr Delmer Garnet Brett on 1 April 2015
17 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 29 more events
06 Jul 2007
Director resigned
06 Jul 2007
Secretary resigned
06 Jul 2007
New secretary appointed
15 Sep 2006
Registered office changed on 15/09/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
16 Jun 2006
Incorporation
11 May 2011
Legal mortgage
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Michael Ian Bishop (As Security Trustee)
Description: L/H land known as plots 15 and 16 cabot circus, broadmead…
12 August 2008
Assignment of life policy
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The policy of delmer garnet brett, norwich union policy…
12 August 2008
Legal mortgage
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property being hotel site k/a plots 15 and 16 cabot…
12 August 2008
Mortgage debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…