Future Inns, Bristol Gp, Limited

05848645

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HEMINGWAY ROAD, CF10 4AU

Incorporated 16/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Graham John Stockman

secretary · Since 26/06/2007

BRITISH · Age 57

Also on 5 other boards

Mr Delmer Garnet Brett

director · Since 26/06/2007

HOTEL OPERATOR

CANADIAN · UNITED KINGDOM · Age 69

Also on 6 other boards

Persons with Significant Control

Mr Delmer Garnet Brett

75–100% shares

75–100% votes

Appoint directors

Canadian · United Kingdom · Age 69

Hemingway Road, CF10 4AU

Notified 06/04/2016

Former PSCs

Marilyn Jean Brett

Ceased 31/01/2023

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY AS SECURITY AGENT

Created 29/11/2019Registered 05/12/2019

charge

outstanding

MICHAEL IAN BISHOP (AS SECURITY TRUSTEE)

Created 11/05/2011Registered 26/05/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 12/08/2008Registered 27/08/2008Satisfied 02/12/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 12/08/2008Registered 27/08/2008Satisfied 02/12/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 12/08/2008Registered 27/08/2008Satisfied 02/12/2019