THE MINERS ARMS (HEMERDON) LIMITED
PLYMOUTH SVARTIFOSS LIMITED

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Company number 04730248
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, PL6 8LT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE MINERS ARMS (HEMERDON) LIMITED are www.theminersarmshemerdon.co.uk, and www.the-miners-arms-hemerdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Miners Arms Hemerdon Limited is a Private Limited Company. The company registration number is 04730248. The Miners Arms Hemerdon Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of The Miners Arms Hemerdon Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Pl6 8lt. . MALONEY, John is a Director of the company. Secretary MCINTYRE, Hannah has been resigned. Secretary MCINTYRE, Paul has been resigned. Secretary TRAYLOR, Kerry Marie has been resigned. Director EDWARDS, Katrina Louise has been resigned. Director MCINTYRE, Hannah has been resigned. Director MCINTYRE, Paul has been resigned. Director WILKINS, Graham David has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MALONEY, John
Appointed Date: 30 January 2015
76 years old

Resigned Directors

Secretary
MCINTYRE, Hannah
Resigned: 15 January 2010
Appointed Date: 02 September 2003
Secretary
MCINTYRE, Paul
Resigned: 30 January 2015
Appointed Date: 15 January 2010
Secretary
TRAYLOR, Kerry Marie
Resigned: 02 September 2003
Appointed Date: 10 April 2003
Director
EDWARDS, Katrina Louise
Resigned: 13 February 2014
Appointed Date: 15 January 2010
52 years old
Director
MCINTYRE, Hannah
Resigned: 15 January 2010
Appointed Date: 02 September 2003
48 years old
Director
MCINTYRE, Paul
Resigned: 30 January 2015
Appointed Date: 02 September 2003
58 years old
Director
WILKINS, Graham David
Resigned: 02 September 2003
Appointed Date: 10 April 2003
70 years old

Persons With Significant Control

Mr John Maloney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE MINERS ARMS (HEMERDON) LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 May 2015
Total exemption small company accounts made up to 30 September 2014
01 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 45 more events
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003
Company name changed svartifoss LIMITED\certificate issued on 18/09/03
10 Apr 2003
Incorporation

THE MINERS ARMS (HEMERDON) LIMITED Charges

15 October 2003
Legal mortgage
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the miners arms hemerdon plymouth. With the…
25 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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