2012 LTD
SHIFNAL

Hellopages » Staffordshire » South Staffordshire » TF11 8LD

Company number 05311582
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address THE MALTHOUSE, SHERIFFHALES, SHIFNAL, SHROPSHIRE, ENGLAND, TF11 8LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Centurion House 100 Harewood Avenue Bournemouth BH7 6NS to The Malthouse Sheriffhales Shifnal Shropshire TF11 8LD on 30 December 2016; Register inspection address has been changed to C/O 2012 Ltd 5 Paxton Place Skelmersdale WN8 9QH. The most likely internet sites of 2012 LTD are www.2012.co.uk, and www.2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Shifnal Rail Station is 3.9 miles; to Albrighton Rail Station is 4 miles; to Codsall Rail Station is 5.9 miles; to Bilbrook Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2012 Ltd is a Private Limited Company. The company registration number is 05311582. 2012 Ltd has been working since 13 December 2004. The present status of the company is Active. The registered address of 2012 Ltd is The Malthouse Sheriffhales Shifnal Shropshire England Tf11 8ld. . MURRAIN, Thalia Alice is a Secretary of the company. MURRAIN, Thalia Alice is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MURRAIN, Dennis Bernard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MURRAIN, Thalia Alice
Appointed Date: 04 January 2005

Director
MURRAIN, Thalia Alice
Appointed Date: 04 January 2005
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2004
Appointed Date: 13 December 2004

Director
MURRAIN, Dennis Bernard
Resigned: 01 January 2010
Appointed Date: 04 January 2005
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mrs Thalia Alice Murrain Ba Hons Ma
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dennis Bernard Murrain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2012 LTD Events

02 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Dec 2016
Registered office address changed from Centurion House 100 Harewood Avenue Bournemouth BH7 6NS to The Malthouse Sheriffhales Shifnal Shropshire TF11 8LD on 30 December 2016
30 Dec 2016
Register inspection address has been changed to C/O 2012 Ltd 5 Paxton Place Skelmersdale WN8 9QH
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

...
... and 44 more events
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed;new director appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
13 Dec 2004
Incorporation

2012 LTD Charges

14 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…