FIRST AND LAST INN LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6TX

Company number 05002549
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address LONDON ROAD, WATERLOO, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registration of charge 050025490002, created on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRST AND LAST INN LIMITED are www.firstandlastinn.co.uk, and www.first-and-last-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Pembroke Rail Station is 1.8 miles; to Lamphey Rail Station is 3 miles; to Johnston (Pembrokeshire) Rail Station is 5.2 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First and Last Inn Limited is a Private Limited Company. The company registration number is 05002549. First and Last Inn Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of First and Last Inn Limited is London Road Waterloo Pembroke Dock Pembrokeshire Sa72 6tx. . MAYNARD, Richard George Westenborg is a Secretary of the company. MAYNARD, Michelle is a Director of the company. MAYNARD, Richard George Westenborg is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MAYNARD, Richard George Westenborg
Appointed Date: 28 December 2003

Director
MAYNARD, Michelle
Appointed Date: 23 December 2003
59 years old

Director
MAYNARD, Richard George Westenborg
Appointed Date: 28 December 2003
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Richard George Westenborg Maynard
Notified on: 14 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Mrs Michelle Maynard
Notified on: 14 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FIRST AND LAST INN LIMITED Events

01 Feb 2017
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Registration of charge 050025490002, created on 22 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
05 Jan 2004
Director resigned
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed;new director appointed
05 Jan 2004
Registered office changed on 05/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Dec 2003
Incorporation

FIRST AND LAST INN LIMITED Charges

22 November 2016
Charge code 0500 2549 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…