BRISTO'S LIMITED
IPSWICH

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Company number 04651553
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, ENGLAND, IP1 5AN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 046515530005, created on 18 November 2016. The most likely internet sites of BRISTO'S LIMITED are www.bristos.co.uk, and www.bristo-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bristo S Limited is a Private Limited Company. The company registration number is 04651553. Bristo S Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Bristo S Limited is Wolsey House Sproughton Road Ipswich England Ip1 5an. . BARNARD, Paul Gerald is a Director of the company. BRIDGES, Steven Anthony is a Director of the company. WOODWARD, Ian Michael is a Director of the company. Secretary HEAD, Ian Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEAD, Harry George has been resigned. Director HEAD, Ian Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BARNARD, Paul Gerald
Appointed Date: 31 July 2015
47 years old
Director
BRIDGES, Steven Anthony
Appointed Date: 31 July 2015
59 years old
Director
WOODWARD, Ian Michael
Appointed Date: 31 July 2015
63 years old

Resigned Directors

Secretary
HEAD, Ian Anthony
Resigned: 31 July 2015
Appointed Date: 29 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
HEAD, Harry George
Resigned: 05 February 2011
Appointed Date: 29 January 2003
100 years old
Director
HEAD, Ian Anthony
Resigned: 31 July 2015
Appointed Date: 29 January 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Harley John Barnard
Notified on: 29 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gerald Barnard
Notified on: 29 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTO'S LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Registration of charge 046515530005, created on 18 November 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 160,000
23 Dec 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 54 more events
28 Feb 2003
New director appointed
28 Feb 2003
New director appointed
27 Feb 2003
Ad 29/01/03--------- £ si 3@1=3 £ ic 1/4
27 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
29 Jan 2003
Incorporation

BRISTO'S LIMITED Charges

18 November 2016
Charge code 0465 1553 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2011
General charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All the company's assets of whatsoever nature wheresoever…
1 October 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 19 September 2012
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2003
Debenture deed
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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