ONE FACILITY LIMITED

C/o Bishop Fleming, Bristol, BS1 4NT 16 Queen Square
StatusACTIVE
Company No.05469591
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Jun 2005
Years15 years, 2 months, 7 days


SUMMARY

ONE FACILITY LIMITED is an active private limited company with number 05469591. It was incorporated 15 years, 2 months, 7 days ago, on 02 June 2005. The company address is C/o Bishop Fleming, Bristol, BS1 4NT 16 Queen Square, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ONE FACILITY LIMITED is 'Management of real estate on a fee or contract basis ' (68320). The accounting category is 'Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryFULL
Returns Due Date01 Sep 2016
Returns Last Date04 Aug 2015
Nature of business (SIC)
68320Management of real estate on a fee or contract basis
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


DOWER, Paul Elliot Cornelius
Secretary
ACTIVE
Assigned on 23 Mar 2013
Current time on role 7 years, 4 months, 17 days

DOWER, Cornelius Joseph
Director
ACTIVE
Assigned on 02 Jun 2005
Current time on role 15 years, 2 months, 7 days

DOWER, Paul Elliot Cornelius
Director
ACTIVE
Assigned on 05 Mar 2013
Current time on role 7 years, 5 months, 4 days

JONES, David Andrew
Director
ACTIVE
Assigned on 06 Jun 2005
Current time on role 15 years, 2 months, 3 days

NORSWORTHY, David William
Director
ACTIVE
Assigned on 06 Jun 2005
Current time on role 15 years, 2 months, 3 days

O'SHEA, Simon Paul
Director
ACTIVE
Assigned on 03 Sep 2008
Current time on role 11 years, 11 months, 6 days



BIGGS, Stephen Douglas
Secretary
RESIGNED
Assigned on 16 Jun 2006
Resigned on 22 Mar 2013
Time on role 6 years, 9 months, 6 days

GODFREY, Michael
Secretary
RESIGNED
Assigned on 02 Jun 2005
Resigned on 16 Jun 2006
Time on role 1 years, 0 months, 14 days

TEMPLE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 02 Jun 2005
Resigned on 02 Jun 2005
Time on role 0 years, 0 months, 0 days

BIGGS, Stephen Douglas
Director
RESIGNED
Assigned on 06 Jun 2005
Resigned on 23 Mar 2013
Time on role 7 years, 9 months, 17 days

DOWER, Mary
Director
RESIGNED
Assigned on 21 Nov 2007
Resigned on 05 Mar 2013
Time on role 5 years, 3 months, 14 days



COMPANY DIRECTORS LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 02 Jun 2005
Resigned on 02 Jun 2005
Time on role 0 years, 0 months, 0 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 19 Feb 2020
Delivered on 24 Feb 2020
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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