FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED
BRISTOL FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 07081714
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mrs Victoria Ann Warfield on 3 December 2016; Director's details changed for Mr Nicholas James Warfield on 3 December 2016. The most likely internet sites of FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED are www.freemantledevelopmentsroyalpierhotel.co.uk, and www.freemantle-developments-royal-pier-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Developments Royal Pier Hotel Limited is a Private Limited Company. The company registration number is 07081714. Freemantle Developments Royal Pier Hotel Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Freemantle Developments Royal Pier Hotel Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol United Kingdom Bs30 8xt. . WARFIELD, Nicholas James is a Secretary of the company. WARFIELD, Nicholas James is a Director of the company. WARFIELD, Victoria Ann is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARFIELD, Nicholas James
Appointed Date: 19 November 2009
Director
WARFIELD, Nicholas James
Appointed Date: 19 November 2009
54 years old
Director
WARFIELD, Victoria Ann
Appointed Date: 19 November 2009
51 years old

Persons With Significant Control

Mr Nicholas James Warfield
Notified on: 19 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Ann Warfield
Notified on: 19 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED Events

04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
04 Dec 2016
Director's details changed for Mrs Victoria Ann Warfield on 3 December 2016
04 Dec 2016
Director's details changed for Mr Nicholas James Warfield on 3 December 2016
04 Dec 2016
Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 4 December 2016
04 Dec 2016
Secretary's details changed for Mr Nicholas James Warfield on 3 December 2016
...
... and 18 more events
20 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-10
20 Apr 2010
Change of name notice
13 Jan 2010
Memorandum and Articles of Association
07 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-15
19 Nov 2009
Incorporation

FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED Charges

23 April 2013
Charge code 0708 1714 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Christine Ann Cowpland James Ellis Miller
Description: Royal pier hotel marine parade clevedon t/n AV212085.
23 April 2013
Charge code 0708 1714 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0708 1714 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land being royal pier hotel, marine parade, clevedon…

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