FULL HOUSE INVESTMENTS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 8PD

Company number 05645039
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1.056055 . The most likely internet sites of FULL HOUSE INVESTMENTS LIMITED are www.fullhouseinvestments.co.uk, and www.full-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Full House Investments Limited is a Private Limited Company. The company registration number is 05645039. Full House Investments Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Full House Investments Limited is Haberfield Old Moor Road Wennington Lancaster La2 8pd. . RIMMER, David Norman is a Director of the company. WALKER, Jonathan James is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary MARTIN, Louis James Garratt has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Secretary PEARSON, Andrew Guy has been resigned. Director ALLY, Bibi Rahima has been resigned. Director CUNNINGHAM, William Andrew has been resigned. Director DOBSON, Stephen has been resigned. Director KOSSOWSKI, Mark Sylvester has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PEARSON, Andrew Guy has been resigned. Director TAYLOR, Graham Jack has been resigned. Director WALSH, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RIMMER, David Norman
Appointed Date: 01 April 2011
78 years old
Director
WALKER, Jonathan James
Appointed Date: 01 April 2011
67 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 10 January 2006
Appointed Date: 19 December 2005
Secretary
MARTIN, Louis James Garratt
Resigned: 19 December 2005
Appointed Date: 05 December 2005
Secretary
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 10 January 2006
Secretary
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
Director
ALLY, Bibi Rahima
Resigned: 19 December 2005
Appointed Date: 05 December 2005
65 years old
Director
CUNNINGHAM, William Andrew
Resigned: 01 April 2011
Appointed Date: 19 December 2005
65 years old
Director
DOBSON, Stephen
Resigned: 01 April 2011
Appointed Date: 29 January 2008
59 years old
Director
KOSSOWSKI, Mark Sylvester
Resigned: 23 October 2007
Appointed Date: 19 December 2005
71 years old
Director
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 19 December 2005
62 years old
Director
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
54 years old
Director
TAYLOR, Graham Jack
Resigned: 30 August 2006
Appointed Date: 19 December 2005
65 years old
Director
WALSH, Neil
Resigned: 01 April 2011
Appointed Date: 30 October 2008
75 years old

Persons With Significant Control

Full House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULL HOUSE INVESTMENTS LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1.056055
17 Nov 2015
Statement of capital on 17 November 2015
  • GBP 1.000000
17 Nov 2015
Statement by Directors
...
... and 71 more events
23 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005
Particulars of mortgage/charge
05 Dec 2005
Incorporation

FULL HOUSE INVESTMENTS LIMITED Charges

19 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 26 June 2012
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The real property any goodwill the shares all dividends…

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