FOOT ANSTEY SECRETARIAL LIMITED
PLYMOUTH FOOT ANSTEY SARGENT SECRETARIAL LIMITED ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED

Hellopages » Devon » Plymouth » PL4 0BN
Company number 03485060
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0BN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of James Edward Evans as a director on 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 24 October 2016. The most likely internet sites of FOOT ANSTEY SECRETARIAL LIMITED are www.footansteysecretarial.co.uk, and www.foot-anstey-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Foot Anstey Secretarial Limited is a Private Limited Company. The company registration number is 03485060. Foot Anstey Secretarial Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Foot Anstey Secretarial Limited is Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon United Kingdom Pl4 0bn. The cash in hand is £0k. It is £0k against last year. . RALPH, Duncan Stewart is a Director of the company. SYKES, Duncan William is a Director of the company. WORRELL, Christopher Stephen is a Director of the company. Secretary EVANS, James Edward has been resigned. Secretary LEVINGSTON, Simon has been resigned. Secretary PROBERT, Edmund Arthur Whitmore has been resigned. Director COOMBS, Richard George has been resigned. Director DAY, Justin Mark has been resigned. Director ELPHINSTON, Alexander has been resigned. Director EVANS, James Edward has been resigned. Director FENNELL, Tracy has been resigned. Director GUARD, John Patterson has been resigned. Director LISTER, Jane Sara Anne has been resigned. Director MILLER, Adrian Warwick Mackay has been resigned. Director POOLE, Gavin Robert Guimaraes has been resigned. Director PROBERT, Edmund Arthur Whitmore has been resigned. Director SANDS, Roger John Urwin has been resigned. The company operates in "Solicitors".


foot anstey secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RALPH, Duncan Stewart
Appointed Date: 03 August 2012
63 years old
Director
SYKES, Duncan William
Appointed Date: 31 March 2010
50 years old
Director
WORRELL, Christopher Stephen
Appointed Date: 31 March 2010
50 years old

Resigned Directors

Secretary
EVANS, James Edward
Resigned: 11 April 2016
Appointed Date: 31 March 2010
Secretary
LEVINGSTON, Simon
Resigned: 17 April 2014
Appointed Date: 03 August 2012
Secretary
PROBERT, Edmund Arthur Whitmore
Resigned: 31 March 2010
Appointed Date: 23 December 1997
Director
COOMBS, Richard George
Resigned: 03 August 2012
Appointed Date: 23 December 1997
71 years old
Director
DAY, Justin Mark
Resigned: 31 October 2000
Appointed Date: 23 December 1997
67 years old
Director
ELPHINSTON, Alexander
Resigned: 30 August 2001
Appointed Date: 23 December 1997
70 years old
Director
EVANS, James Edward
Resigned: 31 December 2016
Appointed Date: 24 August 2006
53 years old
Director
FENNELL, Tracy
Resigned: 17 April 2014
Appointed Date: 03 August 2012
63 years old
Director
GUARD, John Patterson
Resigned: 31 January 2005
Appointed Date: 23 December 1997
72 years old
Director
LISTER, Jane Sara Anne
Resigned: 03 August 2012
Appointed Date: 30 October 2000
74 years old
Director
MILLER, Adrian Warwick Mackay
Resigned: 01 May 2006
Appointed Date: 23 December 1997
78 years old
Director
POOLE, Gavin Robert Guimaraes
Resigned: 28 November 2014
Appointed Date: 31 March 2010
59 years old
Director
PROBERT, Edmund Arthur Whitmore
Resigned: 03 August 2012
Appointed Date: 23 December 1997
72 years old
Director
SANDS, Roger John Urwin
Resigned: 24 August 2006
Appointed Date: 06 July 2004
64 years old

Persons With Significant Control

Foot Anstey Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOOT ANSTEY SECRETARIAL LIMITED Events

09 Feb 2017
Termination of appointment of James Edward Evans as a director on 31 December 2016
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Oct 2016
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 24 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of James Edward Evans as a secretary on 11 April 2016
...
... and 64 more events
11 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Incorporation

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