INNKEEPER (UK) LIMITED
CARDIGAN BUSINESS CONTROL SYSTEMS (UK) LIMITED BUSINESS CONTROL SYSTEMS (WALES) LIMITED TYPEEQUAL LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 1DF

Company number 03353230
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 5A, MORGAN STREET, CARDIGAN, CEREDIGION, SA43 1DF
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of INNKEEPER (UK) LIMITED are www.innkeeperuk.co.uk, and www.innkeeper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Whitland Rail Station is 18.4 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innkeeper Uk Limited is a Private Limited Company. The company registration number is 03353230. Innkeeper Uk Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Innkeeper Uk Limited is 1st Floor Offices 5a Morgan Street Cardigan Ceredigion Sa43 1df. . GEERING, Caren Margaret Rachel is a Director of the company. JONES, Sarah Joanne is a Director of the company. Secretary LAING, Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNBAR, Thomas Andrew Robert has been resigned. Director LAING, Nicholas Riddie has been resigned. Director SKUDDER, Nicholas Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
GEERING, Caren Margaret Rachel
Appointed Date: 01 March 2006
51 years old

Director
JONES, Sarah Joanne
Appointed Date: 01 March 2006
49 years old

Resigned Directors

Secretary
LAING, Heather
Resigned: 03 November 2014
Appointed Date: 12 May 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1997
Appointed Date: 16 April 1997

Director
DUNBAR, Thomas Andrew Robert
Resigned: 01 October 2002
Appointed Date: 12 May 1997
59 years old

Director
LAING, Nicholas Riddie
Resigned: 01 March 2006
Appointed Date: 12 May 1997
71 years old

Director
SKUDDER, Nicholas Peter
Resigned: 01 October 2000
Appointed Date: 10 April 1999
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1997
Appointed Date: 16 April 1997

INNKEEPER (UK) LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
12 May 2015
Termination of appointment of Heather Laing as a secretary on 3 November 2014
12 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 57 more events
10 Jun 1997
New director appointed
10 Jun 1997
New secretary appointed
10 Jun 1997
Secretary resigned
10 Jun 1997
Director resigned
16 Apr 1997
Incorporation

INNKEEPER (UK) LIMITED Charges

17 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied on 3 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…