FUTURE INNS, PLYMOUTH NOMINEE, LIMITED

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Company number 05432285
Status Active
Incorporation Date 21 April 2005
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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Director's details changed for Mr Delmer Garnet Brett on 1 April 2015. The most likely internet sites of FUTURE INNS, PLYMOUTH NOMINEE, LIMITED are www.futureinnsplymouthnominee.co.uk, and www.future-inns-plymouth-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Plymouth Nominee Limited is a Private Limited Company. The company registration number is 05432285. Future Inns Plymouth Nominee Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Future Inns Plymouth 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, plymouth nominee, Key Finiance

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

Current Directors

Secretary
STOCKMAN, Graham John
Appointed Date: 01 December 2008

Director
BRETT, Delmer Garnet
Appointed Date: 29 April 2005
68 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 21 April 2005

Director
HUNTSMOOR LIMITED
Resigned: 06 May 2005
Appointed Date: 21 April 2005

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 May 2005
Appointed Date: 21 April 2005

FUTURE INNS, PLYMOUTH NOMINEE, LIMITED Events

28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

27 May 2015
Director's details changed for Mr Delmer Garnet Brett on 1 April 2015
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1

17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
12 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
12 May 2005
Registered office changed on 12/05/05 from: carmelite 50 victoria embankment london EC4Y 0DX
12 May 2005
Director resigned
12 May 2005
Director resigned
21 Apr 2005
Incorporation

FUTURE INNS, PLYMOUTH NOMINEE, LIMITED Charges

12 August 2005
Charge over construction contract
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the contract being the agreement to design…
12 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/g property k/a site A110, plymouth international…
12 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site A110, plymouth international business park, plymouth…