QCI INNS LTD
MILFORD HAVEN QCI ASSET MANAGEMENT LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 05282258
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QCI INNS LTD are www.qciinns.co.uk, and www.qci-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qci Inns Ltd is a Private Limited Company. The company registration number is 05282258. Qci Inns Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of Qci Inns Ltd is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . BEDDIS, Carl Sheldon is a Secretary of the company. BEDDIS, Carl Sheldon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEDDIS, Janet has been resigned. Director DAVIES, Martin Thomas James has been resigned. Director ROWE, Michael Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BEDDIS, Carl Sheldon
Appointed Date: 01 April 2005
Director
BEDDIS, Carl Sheldon
Appointed Date: 24 February 2005
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 November 2004
Appointed Date: 09 November 2004
Director
BEDDIS, Janet
Resigned: 01 October 2009
Appointed Date: 01 April 2007
58 years old
Director
DAVIES, Martin Thomas James
Resigned: 17 August 2011
Appointed Date: 01 October 2009
67 years old
Director
ROWE, Michael Andrew
Resigned: 31 March 2007
Appointed Date: 27 April 2005
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Carl Sheldon Beddis
Notified on: 9 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

QCI INNS LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
29 Nov 2004
Company name changed qci asset management LIMITED\certificate issued on 29/11/04
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
Registered office changed on 17/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Nov 2004
Incorporation

QCI INNS LTD Charges

31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rose and crown 71 queen street pembroke…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chancers 53 bush street pembroke dock…
18 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Mortgage
Delivered: 26 April 2005
Status: Satisfied on 10 May 2006
Persons entitled: Idris Davies Limited
Description: Gwendolines 53 bush street pembroke dock SA72 6AN.

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