EQUINOX VENTURES LIMITED
SAUNDERSFOOT BLUEBERRY`S RESTAURANT LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9PL

Company number 05245801
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address STRATHYRE COURT, SANDY HILL ROAD, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9PL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of EQUINOX VENTURES LIMITED are www.equinoxventures.co.uk, and www.equinox-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Kilgetty Rail Station is 1.8 miles; to Penally Rail Station is 3.3 miles; to Narberth Rail Station is 6.5 miles; to Clunderwen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Ventures Limited is a Private Limited Company. The company registration number is 05245801. Equinox Ventures Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Equinox Ventures Limited is Strathyre Court Sandy Hill Road Saundersfoot Pembrokeshire Sa69 9pl. The company`s financial liabilities are £35.6k. It is £22.34k against last year. And the total assets are £151.91k, which is £6.14k against last year. RANDALL, David William is a Secretary of the company. RANDALL, David William is a Director of the company. RANDALL, Victoria Charlotte is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


equinox ventures Key Finiance

LIABILITIES £35.6k
+168%
CASH n/a
TOTAL ASSETS £151.91k
+4%
All Financial Figures

Current Directors

Secretary
RANDALL, David William
Appointed Date: 29 September 2004

Director
RANDALL, David William
Appointed Date: 29 September 2004
63 years old

Director
RANDALL, Victoria Charlotte
Appointed Date: 29 September 2004
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr David William Randall
Notified on: 29 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUINOX VENTURES LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 31 January 2016
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

28 May 2015
Total exemption full accounts made up to 31 January 2015
24 Oct 2014
Total exemption full accounts made up to 31 January 2014
...
... and 25 more events
05 Oct 2004
Secretary resigned
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Director resigned
05 Oct 2004
New director appointed
29 Sep 2004
Incorporation

EQUINOX VENTURES LIMITED Charges

21 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as ivy house st julian street tenby.
1 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…