FUTURE INNS NOMINEES LIMITED

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Company number 05060168
Status Active
Incorporation Date 2 March 2004
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 forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of FUTURE INNS NOMINEES LIMITED are www.futureinnsnominees.co.uk, and www.future-inns-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Nominees Limited is a Private Limited Company. The company registration number is 05060168. Future Inns Nominees Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Future Inns Nominees 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 nominees Key Finiance

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

Current Directors

Secretary
STOCKMAN, Graham John
Appointed Date: 01 March 2007

Director
BRETT, Delmer Garnet
Appointed Date: 03 March 2004
68 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 02 March 2004

Director
HUNTSMOOR LIMITED
Resigned: 31 March 2004
Appointed Date: 02 March 2004

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Future Inns, Uk, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE INNS NOMINEES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • 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 33 more events
06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Apr 2004
Registered office changed on 06/04/04 from: carmelite 50 victoria embankment london EC4Y 0DX
02 Mar 2004
Incorporation

FUTURE INNS NOMINEES LIMITED Charges

7 October 2010
Mortgage debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
2 April 2004
Mortgage debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Queensgate 2 north of junction lock road capital waterside…
2 April 2004
Legal mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Queensgate 2 north of junction lock road capital waterside…