FLEMING INNS LIMITED
LONDON DE FACTO 1295 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 05564442
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of FLEMING INNS LIMITED are www.fleminginns.co.uk, and www.fleming-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Fleming Inns Limited is a Private Limited Company. The company registration number is 05564442. Fleming Inns Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Fleming Inns Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. LAVERTY, Mary Margaret is a Director of the company. Secretary LAVERTY, Eamonn Francis has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 03 April 2007
Director
LAVERTY, Eamonn Francis
Appointed Date: 26 January 2006
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 26 January 2006
73 years old

Resigned Directors

Secretary
LAVERTY, Eamonn Francis
Resigned: 03 April 2006
Appointed Date: 26 January 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 15 September 2005
Director
TRAVERS SMITH LIMITED
Resigned: 26 January 2006
Appointed Date: 15 September 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 15 September 2005

FLEMING INNS LIMITED Events

04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
03 Jul 2015
Accounts for a small company made up to 30 September 2014
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 30 more events
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned;director resigned
08 Feb 2006
Registered office changed on 08/02/06 from: 10 snow hill london EC1A 2AL
15 Sep 2005
Incorporation

FLEMING INNS LIMITED Charges

31 October 2013
Charge code 0556 4442 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Hrgt Debtco Sarl
Description: Notification of addition to or amendment of charge…
14 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Land and buildings at fleming way swindon; fixed and…

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