THE FACILITATORS LIMITED
SOUTHAMPTON

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Company number 02707345
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 20 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, SO45 2GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Termination of appointment of Allen Terry Cope as a director on 19 April 2016. The most likely internet sites of THE FACILITATORS LIMITED are www.thefacilitators.co.uk, and www.the-facilitators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to St Denys Rail Station is 6.8 miles; to Redbridge Rail Station is 7.7 miles; to Swaythling Rail Station is 8.1 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Facilitators Limited is a Private Limited Company. The company registration number is 02707345. The Facilitators Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of The Facilitators Limited is 20 Rollestone Road Holbury Southampton So45 2gb. . O'NEILL, John is a Director of the company. PENHALLOW, Alan is a Director of the company. Secretary BENFOLD, John Michael has been resigned. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PENHALLOW, Alan Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Director BECKWITH, Stephen John has been resigned. Director BLACKMAN, Nicola has been resigned. Director COPE, Allen Terry has been resigned. Director GLEW, Stephen has been resigned. Director GRINSTED, Howard James has been resigned. Director HOWES, Ivor Patrick has been resigned. Director MAJOR, William has been resigned. Director POLLARD, Michael Patrick has been resigned. Director SODEN, Robert Caldicott has been resigned. Director TURNER, Victor Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
O'NEILL, John
Appointed Date: 15 April 1992
73 years old
Director
PENHALLOW, Alan
Appointed Date: 13 April 1993
75 years old

Resigned Directors

Secretary
BENFOLD, John Michael
Resigned: 25 November 1997
Appointed Date: 15 April 1992
Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2007
Appointed Date: 09 March 2001
Secretary
PENHALLOW, Alan Eric
Resigned: 09 March 2001
Appointed Date: 25 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1992
Appointed Date: 15 April 1992
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 18 October 2012
Appointed Date: 06 December 2006
Director
BECKWITH, Stephen John
Resigned: 03 July 1998
Appointed Date: 08 December 1994
73 years old
Director
BLACKMAN, Nicola
Resigned: 06 January 1997
Appointed Date: 01 February 1994
70 years old
Director
COPE, Allen Terry
Resigned: 19 April 2016
Appointed Date: 15 April 1992
78 years old
Director
GLEW, Stephen
Resigned: 06 January 1997
Appointed Date: 04 August 1994
72 years old
Director
GRINSTED, Howard James
Resigned: 06 January 1997
Appointed Date: 08 December 1994
80 years old
Director
HOWES, Ivor Patrick
Resigned: 06 January 1997
Appointed Date: 01 February 1994
74 years old
Director
MAJOR, William
Resigned: 06 January 1997
Appointed Date: 01 February 1994
95 years old
Director
POLLARD, Michael Patrick
Resigned: 12 September 1997
Appointed Date: 15 April 1992
70 years old
Director
SODEN, Robert Caldicott
Resigned: 13 July 1998
Appointed Date: 01 February 1994
76 years old
Director
TURNER, Victor Charles
Resigned: 03 September 1998
Appointed Date: 06 January 1997
78 years old

THE FACILITATORS LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
20 Apr 2016
Termination of appointment of Allen Terry Cope as a director on 19 April 2016
20 Apr 2016
Director's details changed for Alan Penhallow on 19 April 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
14 May 1993
New director appointed
14 May 1993
Return made up to 15/04/93; full list of members
21 Oct 1992
Accounting reference date notified as 31/12
24 Apr 1992
Secretary resigned
15 Apr 1992
Incorporation

THE FACILITATORS LIMITED Charges

24 July 1997
Debenture
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1996
Rent deposit deed
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Sbc Properties (UK) Limited
Description: The sum of £10,000. see the mortgage charge document for…
12 September 1995
Deed of rent deposit
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: Sbc Properties (UK) Limited
Description: Principal monies standing to the credit of a deposit…

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