TALKING POINT(FISHGUARD) LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9AE
Company number 04695503
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address CASTLE HILL, 16 WEST STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AE
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 400 . The most likely internet sites of TALKING POINT(FISHGUARD) LIMITED are www.talkingpointfishguard.co.uk, and www.talking-point-fishguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Clarbeston Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talking Point Fishguard Limited is a Private Limited Company. The company registration number is 04695503. Talking Point Fishguard Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Talking Point Fishguard Limited is Castle Hill 16 West Street Fishguard Pembrokeshire Sa65 9ae. The company`s financial liabilities are £85.2k. It is £-0.24k against last year. The cash in hand is £0.45k. It is £-1.52k against last year. And the total assets are £7.58k, which is £7.58k against last year. PEPPER, Myles Christopher Geary is a Secretary of the company. PEPPER, Myles Christopher Geary is a Director of the company. PEPPER, Victoria Kim is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


talking point(fishguard) Key Finiance

LIABILITIES £85.2k
-1%
CASH £0.45k
-78%
TOTAL ASSETS £7.58k
All Financial Figures

Current Directors

Secretary
PEPPER, Myles Christopher Geary
Appointed Date: 12 March 2003
Director
PEPPER, Myles Christopher Geary
Appointed Date: 12 March 2003
72 years old
Director
PEPPER, Victoria Kim
Appointed Date: 12 March 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Myles Christopher Geary Pepper
Notified on: 12 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Kim Pepper
Notified on: 12 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALKING POINT(FISHGUARD) LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 400
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 400
...
... and 33 more events
17 Mar 2003
New secretary appointed;new director appointed
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
17 Mar 2003
Registered office changed on 17/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 2003
Incorporation

TALKING POINT(FISHGUARD) LIMITED Charges

13 June 2003
Debenture
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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