FORT PICKLECOMBE OFFICERS MESS LIMITED
TORPOINT

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Company number 05880572
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address APARTMENT 7 OFFICERS MESS FORT PICKLECOMBE, MAKER, TORPOINT, CORNWALL, PL10 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Laurence Newman as a director on 5 December 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 24 June 2016. The most likely internet sites of FORT PICKLECOMBE OFFICERS MESS LIMITED are www.fortpicklecombeofficersmess.co.uk, and www.fort-picklecombe-officers-mess.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Keyham Rail Station is 3.2 miles; to St Budeaux Victoria Road Rail Station is 4.1 miles; to Saltash Rail Station is 4.6 miles; to Bere Ferrers Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fort Picklecombe Officers Mess Limited is a Private Limited Company. The company registration number is 05880572. Fort Picklecombe Officers Mess Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Fort Picklecombe Officers Mess Limited is Apartment 7 Officers Mess Fort Picklecombe Maker Torpoint Cornwall Pl10 1jb. . CLAYTON, Leonard Francis Clayton is a Secretary of the company. CLAYTON, Leonard Francis is a Director of the company. HALSTEAD, Norman is a Director of the company. SOUTHERN, Michael John is a Director of the company. THOMAS, William Gareth is a Director of the company. Secretary DICKER, Stephen has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMS SOUTH WEST LIMITED has been resigned. Secretary TMS SOUTH WEST LIMITED has been resigned. Secretary TMS SOUTH WEST LIMITED has been resigned. Director CLAYTON, Leonard Francis has been resigned. Director CLAYTON, Leonard Francis has been resigned. Director HALSTEAD, Norman has been resigned. Director HALSTEAD, Norman has been resigned. Director NEWMAN, Laurence has been resigned. Director SOUTHERN, Michael John has been resigned. Director THOMAS, William Gareth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLAYTON, Leonard Francis Clayton
Appointed Date: 14 July 2013
Director
CLAYTON, Leonard Francis
Appointed Date: 14 March 2011
82 years old
Director
HALSTEAD, Norman
Appointed Date: 14 March 2011
69 years old
Director
SOUTHERN, Michael John
Appointed Date: 22 August 2012
64 years old
Director
THOMAS, William Gareth
Appointed Date: 25 August 2012
75 years old

Resigned Directors

Secretary
DICKER, Stephen
Resigned: 25 July 2013
Appointed Date: 26 July 2012
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 October 2010
Appointed Date: 19 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Secretary
TMS SOUTH WEST LIMITED
Resigned: 01 June 2013
Appointed Date: 18 January 2013
Secretary
TMS SOUTH WEST LIMITED
Resigned: 01 December 2012
Appointed Date: 01 September 2012
Secretary
TMS SOUTH WEST LIMITED
Resigned: 26 July 2012
Appointed Date: 25 September 2010
Director
CLAYTON, Leonard Francis
Resigned: 01 June 2013
Appointed Date: 03 August 2012
82 years old
Director
CLAYTON, Leonard Francis
Resigned: 26 July 2012
Appointed Date: 09 March 2011
82 years old
Director
HALSTEAD, Norman
Resigned: 01 June 2013
Appointed Date: 03 August 2012
69 years old
Director
HALSTEAD, Norman
Resigned: 26 July 2012
Appointed Date: 09 March 2011
69 years old
Director
NEWMAN, Laurence
Resigned: 05 December 2016
Appointed Date: 19 July 2006
75 years old
Director
SOUTHERN, Michael John
Resigned: 26 July 2012
Appointed Date: 30 December 2010
64 years old
Director
THOMAS, William Gareth
Resigned: 26 July 2012
Appointed Date: 30 December 2010
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

FORT PICKLECOMBE OFFICERS MESS LIMITED Events

06 Dec 2016
Termination of appointment of Laurence Newman as a director on 5 December 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 24 June 2016
07 Apr 2016
Accounts for a dormant company made up to 24 June 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 90
...
... and 66 more events
08 Aug 2006
Secretary resigned;director resigned
08 Aug 2006
Director resigned
08 Aug 2006
New director appointed
02 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006
Incorporation

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