45 PRESTON STREET LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 9HJ

Company number 02205793
Status Active
Incorporation Date 15 December 1987
Company Type Private Limited Company
Address 61 COWICK LANE, ST THOMAS, EXETER, DEVON, EX2 9HJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of 45 PRESTON STREET LIMITED are www.45prestonstreet.co.uk, and www.45-preston-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. 45 Preston Street Limited is a Private Limited Company. The company registration number is 02205793. 45 Preston Street Limited has been working since 15 December 1987. The present status of the company is Active. The registered address of 45 Preston Street Limited is 61 Cowick Lane St Thomas Exeter Devon Ex2 9hj. . BUTLER, John Henry is a Secretary of the company. BUTLER, John Henry is a Director of the company. COOK, Christopher Paul is a Director of the company. SIMMONDS, Nicholas Mark is a Director of the company. Secretary PHILLIPS, Gwendoline Diana Rosemary has been resigned. Secretary WOOD, Deborah Mary Gavin has been resigned. Director PHILLIPS, Gwendoline Diana Rosemary has been resigned. Director PHILLIPS, Niall Stephen has been resigned. Director WOOD, Deborah Mary Gavin has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
BUTLER, John Henry
Appointed Date: 11 November 2005
Director
BUTLER, John Henry
Appointed Date: 03 January 1992
76 years old
Director
COOK, Christopher Paul
Appointed Date: 03 January 1992
66 years old
Director
SIMMONDS, Nicholas Mark
Appointed Date: 03 January 1992
79 years old

Resigned Directors

Secretary
PHILLIPS, Gwendoline Diana Rosemary
Resigned: 03 January 1992
Secretary
WOOD, Deborah Mary Gavin
Resigned: 11 November 2005
Appointed Date: 03 January 1992
Director
PHILLIPS, Gwendoline Diana Rosemary
Resigned: 03 January 1992
71 years old
Director
PHILLIPS, Niall Stephen
Resigned: 15 July 2009
73 years old
Director
WOOD, Deborah Mary Gavin
Resigned: 31 August 2008
Appointed Date: 03 January 1992
69 years old

Persons With Significant Control

Mr John Henry Butler
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Christopher Paul Cook
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Nicholas Mark Simmonds
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

45 PRESTON STREET LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
07 Jul 2015
Total exemption full accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 76 more events
22 May 1990
Accounts for a small company made up to 31 March 1988
12 Apr 1988
Company name changed velocity twenty five LIMITED\certificate issued on 13/04/88
24 Mar 1988
Registered office changed on 24/03/88 from: 14 orchard street bristol BS1 4ER
24 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1987
Incorporation

45 PRESTON STREET LIMITED Charges

12 August 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 45 preston street exeter devon t/no…
23 December 1997
Mortgage debenture
Delivered: 8 January 1998
Status: Satisfied on 12 September 2008
Persons entitled: Northern Rock PLC
Description: Property k/a 45 preston street exeter devon along with the…
6 November 1991
Legal charge
Delivered: 9 November 1991
Status: Satisfied on 12 September 2008
Persons entitled: Northern Rock Building Society
Description: L/H property k/a 45 preston street,exeter devon please see…

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