Company number 04566419
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address HEMINGWAY ROAD, CARDIFF, CF10 4AU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1
. The most likely internet sites of FUTURE INNS, UK, LIMITED are www.futureinnsuk.co.uk, and www.future-inns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Uk Limited is a Private Limited Company.
The company registration number is 04566419. Future Inns Uk Limited has been working since 17 October 2002.
The present status of the company is Active. The registered address of Future Inns Uk 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. BRETT, Marilyn Jean is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BRETT, Bruce has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 17 October 2002
Director
BRETT, Bruce
Resigned: 03 November 2005
Appointed Date: 24 January 2003
86 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 January 2003
Appointed Date: 17 October 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 17 October 2002
Persons With Significant Control
Marilyn Jean Brett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
FUTURE INNS, UK, LIMITED Events
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
27 May 2015
Director's details changed for Mr Delmer Garnet Brett on 1 April 2015
17 Apr 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
30 Jun 2003
Accounting reference date extended from 31/10/03 to 31/12/03
30 Jun 2003
Director resigned
30 Jun 2003
Director resigned
04 Feb 2003
Company name changed law 2388 LIMITED\certificate issued on 04/02/03
17 Oct 2002
Incorporation
2 February 2005
Mortgage debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges 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…