ARMABRIDGE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 8JG
Company number 02892682
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address TELMAR HOUSE, BARTON HILL WAY, TORQUAY, DEVON, TQ2 8JG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 028926820002, created on 16 December 2015. The most likely internet sites of ARMABRIDGE LIMITED are www.armabridge.co.uk, and www.armabridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Armabridge Limited is a Private Limited Company. The company registration number is 02892682. Armabridge Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Armabridge Limited is Telmar House Barton Hill Way Torquay Devon Tq2 8jg. . HISCOE, Peter James is a Secretary of the company. HANNAFORD, Terence Robert is a Director of the company. Secretary HANNAFORD, Gillian Margaret has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TURNER, Kim Russell has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HISCOE, Peter James
Appointed Date: 19 June 2012
Director
HANNAFORD, Terence Robert
Appointed Date: 01 February 1994
74 years old

Resigned Directors

Secretary
HANNAFORD, Gillian Margaret
Resigned: 24 September 2012
Appointed Date: 01 February 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 February 1994
Appointed Date: 28 January 1994
Director
TURNER, Kim Russell
Resigned: 12 May 2003
Appointed Date: 28 January 1999
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 February 1994
Appointed Date: 28 January 1994

Persons With Significant Control

Mr Terence Robert Hannaford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ARMABRIDGE LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Registration of charge 028926820002, created on 16 December 2015
12 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
12 Oct 2015
Director's details changed for Terence Robert Hannaford on 1 June 2015
...
... and 66 more events
13 Feb 1995
Registered office changed on 13/02/95 from: 60 ilsham road toequay devon TQ1 2HY
08 Feb 1995
New director appointed
08 Feb 1995
Secretary resigned;new secretary appointed;director resigned
08 Feb 1995
Registered office changed on 08/02/95 from: 31 corsham street london N1 6DR
28 Jan 1994
Incorporation

ARMABRIDGE LIMITED Charges

16 December 2015
Charge code 0289 2682 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 10 October 2012
Persons entitled: Krt Productions Limited
Description: Fixed and floating charges over the undertaking and all…

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