SUBWAY PLYMOUTH LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 2LD

Company number 04680597
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address SUBWAY, 43 SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON, PL1 2LD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Melina Rita Nelder as a director on 6 June 2016. The most likely internet sites of SUBWAY PLYMOUTH LIMITED are www.subwayplymouth.co.uk, and www.subway-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Subway Plymouth Limited is a Private Limited Company. The company registration number is 04680597. Subway Plymouth Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Subway Plymouth Limited is Subway 43 Southside Street The Barbican Plymouth Devon Pl1 2ld. The company`s financial liabilities are £45.14k. It is £13.63k against last year. And the total assets are £21.16k, which is £10.02k against last year. NELDER, Peter William is a Director of the company. Secretary NELDER, Melina Rita has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NELDER, Melina Rita has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other food services".


subway plymouth Key Finiance

LIABILITIES £45.14k
+43%
CASH n/a
TOTAL ASSETS £21.16k
+89%
All Financial Figures

Current Directors

Director
NELDER, Peter William
Appointed Date: 27 February 2003
60 years old

Resigned Directors

Secretary
NELDER, Melina Rita
Resigned: 06 June 2016
Appointed Date: 27 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
NELDER, Melina Rita
Resigned: 06 June 2016
Appointed Date: 27 February 2003
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mrs Melina Rita Nelder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Nelder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBWAY PLYMOUTH LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Sep 2016
Termination of appointment of Melina Rita Nelder as a director on 6 June 2016
12 Sep 2016
Termination of appointment of Melina Rita Nelder as a secretary on 6 June 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
26 Mar 2003
New director appointed
21 Mar 2003
Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2
27 Feb 2003
Incorporation

SUBWAY PLYMOUTH LIMITED Charges

21 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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