1 - 11 BACK LANE LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1ET
Company number 08708032
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address BIRT HOUSE, 7 BACK LANE, KEYNSHAM, BRISTOL, BS31 1ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Keith Poulter as a director on 15 July 2016; Termination of appointment of John Anthony William Quinn as a director on 15 July 2016. The most likely internet sites of 1 - 11 BACK LANE LIMITED are www.111backlane.co.uk, and www.1-11-back-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 11 Back Lane Limited is a Private Limited Company. The company registration number is 08708032. 1 11 Back Lane Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of 1 11 Back Lane Limited is Birt House 7 Back Lane Keynsham Bristol Bs31 1et. . SARACINO, Francesco is a Secretary of the company. BARTLETT, John is a Director of the company. O'HARE, Ruth is a Director of the company. POULTER, Keith is a Director of the company. Director HALES, David Gordon has been resigned. Director HALES, Rebecca Gabrielle has been resigned. Director QUINN, John Anthony William has been resigned. The company operates in "Residents property management".


1 - 11 back lane Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SARACINO, Francesco
Appointed Date: 16 September 2014
Director
BARTLETT, John
Appointed Date: 16 September 2014
79 years old
Director
O'HARE, Ruth
Appointed Date: 16 September 2014
63 years old
Director
POULTER, Keith
Appointed Date: 15 July 2016
77 years old

Resigned Directors

Director
HALES, David Gordon
Resigned: 30 September 2014
Appointed Date: 26 September 2013
68 years old
Director
HALES, Rebecca Gabrielle
Resigned: 11 November 2014
Appointed Date: 26 September 2013
44 years old
Director
QUINN, John Anthony William
Resigned: 15 July 2016
Appointed Date: 16 September 2014
88 years old

Persons With Significant Control

Mr John Bartlett
Notified on: 15 July 2016
79 years old
Nature of control: Has significant influence or control

1 - 11 BACK LANE LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Appointment of Mr Keith Poulter as a director on 15 July 2016
30 Sep 2016
Termination of appointment of John Anthony William Quinn as a director on 15 July 2016
05 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 11
04 Nov 2015
Micro company accounts made up to 26 September 2015
...
... and 7 more events
09 Oct 2014
Termination of appointment of David Gordon Hales as a director on 30 September 2014
09 Oct 2014
Registered office address changed from Staney Lodge Ringspit Lane Bristol BS14 0QX United Kingdom to Birt House, 7 Back Lane Keynsham Bristol BS31 1ET on 9 October 2014
09 Oct 2014
Appointment of Mr Francesco Saracino as a secretary on 16 September 2014
09 Oct 2014
Appointment of Mrs Ruth O'hare as a director on 16 September 2014
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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