PIERMASTERS LIMITED
PLYMOUTH GAPAR RESTAURANTS LIMITED

Hellopages » Devon » Plymouth » PL3 5HG
Company number 01425903
Status Active
Incorporation Date 5 June 1979
Company Type Private Limited Company
Address 32 EGGBUCKLAND ROAD, PLYMOUTH, DEVON, PL3 5HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of PIERMASTERS LIMITED are www.piermasters.co.uk, and www.piermasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Piermasters Limited is a Private Limited Company. The company registration number is 01425903. Piermasters Limited has been working since 05 June 1979. The present status of the company is Active. The registered address of Piermasters Limited is 32 Eggbuckland Road Plymouth Devon Pl3 5hg. The company`s financial liabilities are £61.79k. It is £-11.62k against last year. The cash in hand is £11.07k. It is £6.59k against last year. And the total assets are £11.07k, which is £6.59k against last year. VARCOE, Stewart Allan is a Secretary of the company. GABBITASS, David James Leigh is a Director of the company. GABBITASS, Pamela Rose is a Director of the company. VARCOE, Stewart Allan is a Director of the company. Secretary THOMAS, Jean has been resigned. Director WILLIAMS, Stephen John has been resigned. The company operates in "Licensed restaurants".


piermasters Key Finiance

LIABILITIES £61.79k
-16%
CASH £11.07k
+147%
TOTAL ASSETS £11.07k
+147%
All Financial Figures

Current Directors

Secretary
VARCOE, Stewart Allan
Appointed Date: 15 November 1995
Director
GABBITASS, David James Leigh
Appointed Date: 05 December 2008
90 years old
Director
GABBITASS, Pamela Rose

89 years old
Director
VARCOE, Stewart Allan

78 years old

Resigned Directors

Secretary
THOMAS, Jean
Resigned: 15 November 1995
Director
WILLIAMS, Stephen John
Resigned: 01 January 2001
Appointed Date: 08 February 1999
71 years old

Persons With Significant Control

Mrs Pamela Rose Gabbitass
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Leonard Gabbitass
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERMASTERS LIMITED Events

20 Jan 2017
Confirmation statement made on 24 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 76 more events
01 Feb 1988
Return made up to 31/12/87; full list of members
20 Oct 1987
Declaration of satisfaction of mortgage/charge
13 Aug 1987
Particulars of mortgage/charge
11 Feb 1987
Accounts for a small company made up to 31 December 1985
11 Feb 1987
Return made up to 31/12/86; full list of members

PIERMASTERS LIMITED Charges

8 February 1993
Legal charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 and 33A southside street plymouth devon title no:…
8 February 1993
Legal charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 quay road the barbican plymouth devon title no: DN185190.
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Beechfield Nursing Home ( Plymouth ) Limited
Description: F/H property k/a 33/33A southside street plymouth title no:…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Beechfield Nursing Home ( Plymouth ) Limited
Description: F/H property k/a 12 quay road the barbican plymouth title…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Raynham Court Limited
Description: F/H property k/a 33/33A southside street plymouth title no:…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Raynham Court Limited
Description: F/H property k/a 12 quay road the barbican plymouth title…
29 July 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 11 November 1992
Persons entitled: Barclays Bank PLC
Description: Piermasters restaurant 33 & 33A southside st, the barbican…
17 October 1985
Legal charge
Delivered: 23 October 1985
Status: Satisfied on 11 November 1992
Persons entitled: Gapar Holdings Limited.
Description: 12 quay rd, the barbican, plymouth.
14 June 1982
Legal charge
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC.
Description: F/H land with premises k/a piermasters restaurant 33…
8 July 1981
Legal charge
Delivered: 16 July 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: All that piece / parcel of f/h land with premises erected…
2 July 1979
Mortgage
Delivered: 23 July 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H:- 33 and 33A southside street, barbican, plymouth…

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