ANNABEL'S PLYMOUTH LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0EY

Company number 05925179
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 86 & 88 VAUXHALL STREET, THE BARBICAN, PLYMOUTH, DEVON, PL4 0EY
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mrs Annabel Hebb on 10 September 2016; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Andreas Kleanthis Evangelou on 10 September 2016. The most likely internet sites of ANNABEL'S PLYMOUTH LIMITED are www.annabelsplymouth.co.uk, and www.annabel-s-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Annabel S Plymouth Limited is a Private Limited Company. The company registration number is 05925179. Annabel S Plymouth Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Annabel S Plymouth Limited is 86 88 Vauxhall Street The Barbican Plymouth Devon Pl4 0ey. . HEBB, Annabel is a Secretary of the company. EVANGELOU, Andreas Kleanthis is a Director of the company. HEBB, Annabel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
HEBB, Annabel
Appointed Date: 10 October 2006
Director
EVANGELOU, Andreas Kleanthis
Appointed Date: 10 October 2006
65 years old
Director
HEBB, Annabel
Appointed Date: 10 October 2006
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2006
Appointed Date: 05 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Andreas Kleanthis Evangelou
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabel Hebb
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNABEL'S PLYMOUTH LIMITED Events

10 Oct 2016
Director's details changed for Mrs Annabel Hebb on 10 September 2016
10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
10 Oct 2016
Director's details changed for Mr Andreas Kleanthis Evangelou on 10 September 2016
10 Oct 2016
Secretary's details changed for Mrs Annabel Hebb on 10 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 30 more events
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed;new director appointed
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
05 Sep 2006
Incorporation

ANNABEL'S PLYMOUTH LIMITED Charges

15 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied on 12 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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