AJP (THE HOUR GLASS) LTD.
EXETER

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Company number 05095155
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address THE HOURGLASS, 21 MELBOURNE STREET, EXETER, DEVON, EX2 4AU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AJP (THE HOUR GLASS) LTD. are www.ajpthehourglass.co.uk, and www.ajp-the-hour-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ajp The Hour Glass Ltd is a Private Limited Company. The company registration number is 05095155. Ajp The Hour Glass Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Ajp The Hour Glass Ltd is The Hourglass 21 Melbourne Street Exeter Devon Ex2 4au. . GARDINER, Adam Leon Peter is a Secretary of the company. GARDINER, Adam Leon Peter is a Director of the company. SLADE, Jason Samuel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GARDINER, Adam Leon Peter
Appointed Date: 05 April 2004
Director
GARDINER, Adam Leon Peter
Appointed Date: 05 April 2004
55 years old
Director
SLADE, Jason Samuel
Appointed Date: 05 April 2004
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

AJP (THE HOUR GLASS) LTD. Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
13 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

AJP (THE HOUR GLASS) LTD. Charges

5 September 2013
Charge code 0509 5155 0002
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The north bridge inn, 11 st david's hill, exeter, devon t/n…
9 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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