ALMEDA FACILITIES LIMITED
BRISTOL ALMEDA ELECTRICS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS31 2WB

Company number 03993371
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address REDWOOD HOUSE BRISTOL ROAD, KEYNSHAM, BRISTOL, BS31 2WB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALMEDA FACILITIES LIMITED are www.almedafacilities.co.uk, and www.almeda-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bristol Temple Meads Rail Station is 3.9 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 6.8 miles; to Bath Spa Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almeda Facilities Limited is a Private Limited Company. The company registration number is 03993371. Almeda Facilities Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Almeda Facilities Limited is Redwood House Bristol Road Keynsham Bristol Bs31 2wb. . GEORGE, Brady Graham is a Director of the company. GEORGE, Gary Michael is a Director of the company. Secretary PARGETER, Anne Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Matthew Anthony has been resigned. Director PARGETER, Anne Margaret has been resigned. Director PARGETER, Joseph Gilbert has been resigned. Director PARGETER, Luke Joseph John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
GEORGE, Brady Graham
Appointed Date: 03 February 2014
39 years old
Director
GEORGE, Gary Michael
Appointed Date: 01 January 2008
65 years old

Resigned Directors

Secretary
PARGETER, Anne Margaret
Resigned: 02 May 2008
Appointed Date: 15 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Director
JONES, Matthew Anthony
Resigned: 29 July 2005
Appointed Date: 01 June 2003
58 years old
Director
PARGETER, Anne Margaret
Resigned: 02 May 2008
Appointed Date: 15 May 2000
71 years old
Director
PARGETER, Joseph Gilbert
Resigned: 30 April 2008
Appointed Date: 15 May 2000
72 years old
Director
PARGETER, Luke Joseph John
Resigned: 03 February 2014
Appointed Date: 01 June 2003
47 years old

ALMEDA FACILITIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
26 May 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 52 more events
20 May 2002
Return made up to 15/05/02; full list of members
08 Aug 2001
Accounts for a dormant company made up to 31 May 2001
20 Jun 2001
Return made up to 15/05/01; full list of members
15 May 2000
Secretary resigned
15 May 2000
Incorporation

ALMEDA FACILITIES LIMITED Charges

5 February 2014
Charge code 0399 3371 0006
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Mr Luke Joseph John Pargeter
Description: Notification of addition to or amendment of charge…
25 August 2011
All assets debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2009
All assets debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 18 October 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 8 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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