SUPERFIBRE LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 8DE

Company number 03080203
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address DEVONS ARMS HOTEL, NORTHUMBERLAND PLACE, TEIGNMOUTH, DEVON, TQ14 8DE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of SUPERFIBRE LIMITED are www.superfibre.co.uk, and www.superfibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Dawlish Warren Rail Station is 4.4 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.2 miles; to Topsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superfibre Limited is a Private Limited Company. The company registration number is 03080203. Superfibre Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Superfibre Limited is Devons Arms Hotel Northumberland Place Teignmouth Devon Tq14 8de. . WOLSTENHOLME, Jacqueline Ann is a Secretary of the company. HUDSON, Ian Michael Richard is a Director of the company. Secretary GILPIN, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WOLSTENHOLME, Jacqueline Ann
Appointed Date: 01 June 2011
Director
HUDSON, Ian Michael Richard
Appointed Date: 07 August 1995
79 years old

Resigned Directors

Secretary
GILPIN, Jane
Resigned: 01 June 2011
Appointed Date: 07 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1995
Appointed Date: 14 July 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1995
Appointed Date: 14 July 1995

Persons With Significant Control

Mr Ian Michael Richard Hudson
Notified on: 14 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SUPERFIBRE LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
19 Feb 2016
Micro company accounts made up to 31 May 2015
24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 54
13 Feb 2015
Micro company accounts made up to 31 May 2014
...
... and 52 more events
10 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Secretary resigned;new secretary appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 1 mitchell lane bristol BS1 6BU
14 Jul 1995
Incorporation

SUPERFIBRE LIMITED Charges

21 March 1996
Mortgage
Delivered: 2 April 1996
Status: Satisfied on 14 March 2008
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The devon arms hotel northumberland place teignmouth devon…
21 March 1996
Debenture
Delivered: 2 April 1996
Status: Satisfied on 14 March 2008
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Fixed and floating charges over the undertaking and all…

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