Company number 09258806
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1,, TOWER LANE BUSINESS PARK, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 20
. The most likely internet sites of FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED are www.freemantlecapitalpartnersparnellroad.co.uk, and www.freemantle-capital-partners-parnell-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freemantle Capital Partners Parnell Road Limited is a Private Limited Company.
The company registration number is 09258806. Freemantle Capital Partners Parnell Road Limited has been working since 10 October 2014.
The present status of the company is Active. The registered address of Freemantle Capital Partners Parnell Road Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Warmley Bristol Bs30 8xt. . STADDON, Ian John is a Director of the company. WARFIELD, Nicholas James is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Ian John Staddon
Notified on: 10 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Warfield
Notified on: 10 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED Events
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
11 Aug 2015
Registration of charge 092588060002, created on 10 August 2015
11 Aug 2015
Registration of charge 092588060003, created on 10 August 2015
04 Apr 2015
Registration of charge 092588060001, created on 19 March 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 August 2015
Charge code 0925 8806 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Ian John Staddon
Description: The barn parnell road clevedon t/no ST234016…
10 August 2015
Charge code 0925 8806 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Development site at parnell road clevedon bristol t/no…
19 March 2015
Charge code 0925 8806 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…