FUTURE INNS, BRISTOL NOMINEE, LIMITED

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Company number 06317339
Status Active
Incorporation Date 19 July 2007
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-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 . The most likely internet sites of FUTURE INNS, BRISTOL NOMINEE, LIMITED are www.futureinnsbristolnominee.co.uk, and www.future-inns-bristol-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Nominee Limited is a Private Limited Company. The company registration number is 06317339. Future Inns Bristol Nominee Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Future Inns Bristol Nominee Limited is Hemingway Road Cardiff Cf10 4au. The cash in hand is £0k. It is £0k against last year. . 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".


future inns, bristol nominee, Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOCKMAN, Graham John
Appointed Date: 20 July 2007

Director
BRETT, Delmer Garnet
Appointed Date: 20 July 2007
68 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 19 July 2007

Director
HUNTSMOOR LIMITED
Resigned: 20 July 2007
Appointed Date: 19 July 2007

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Mr Delmer Garnet Brett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FUTURE INNS, BRISTOL NOMINEE, LIMITED Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

27 May 2015
Director's details changed for Mr Delmer Garnet Brett on 1 April 2015
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
09 Aug 2007
Director resigned
09 Aug 2007
New secretary appointed
19 Jul 2007
Incorporation

FUTURE INNS, BRISTOL NOMINEE, LIMITED Charges

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
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…