BRISTOL BOATS LIMITED
SALTFORD

Hellopages » Somerset » Bath and North East Somerset » BS31 3ER

Company number 00649341
Status Active
Incorporation Date 12 February 1960
Company Type Private Limited Company
Address SHEPPARDS BOAT/YARD, MEAD LANE, SALTFORD, BS31 3ER
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of BRISTOL BOATS LIMITED are www.bristolboats.co.uk, and www.bristol-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Bristol Temple Meads Rail Station is 6.5 miles; to Freshford Rail Station is 7.8 miles; to Filton Abbey Wood Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Boats Limited is a Private Limited Company. The company registration number is 00649341. Bristol Boats Limited has been working since 12 February 1960. The present status of the company is Active. The registered address of Bristol Boats Limited is Sheppards Boat Yard Mead Lane Saltford Bs31 3er. . VEITCH, Emma is a Secretary of the company. SHEPPARD, Kirsty Theresa Jane is a Director of the company. VEITCH, Emma is a Director of the company. Secretary SHEPPARD, Kirsty Theresa Jane has been resigned. Secretary SHEPPARD, Rosalind has been resigned. Director SHEPPARD, Andrew Charles has been resigned. Director SHEPPARD, Rosalind has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
VEITCH, Emma
Appointed Date: 31 January 2013
Director
SHEPPARD, Kirsty Theresa Jane
Appointed Date: 06 July 2006
55 years old
Director
VEITCH, Emma
Appointed Date: 31 January 2012
49 years old

Resigned Directors

Secretary
SHEPPARD, Kirsty Theresa Jane
Resigned: 31 January 2013
Appointed Date: 31 January 2012
Secretary
SHEPPARD, Rosalind
Resigned: 31 January 2012
Director
SHEPPARD, Andrew Charles
Resigned: 31 January 2012
85 years old
Director
SHEPPARD, Rosalind
Resigned: 31 January 2012
81 years old

Persons With Significant Control

Miss Kirsty Theresa Jane Sheppard
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Veitch
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL BOATS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Satisfaction of charge 4 in full
19 Jan 2017
Satisfaction of charge 1 in full
...
... and 72 more events
23 Mar 1989
Accounts for a small company made up to 31 March 1988
24 Mar 1988
Return made up to 02/02/88; full list of members
08 Mar 1988
Accounts for a small company made up to 31 March 1987
08 Apr 1987
Return made up to 04/02/87; full list of members
05 Feb 1987
Accounts for a small company made up to 31 March 1986

BRISTOL BOATS LIMITED Charges

20 November 1981
Legal charge
Delivered: 26 November 1981
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H mill, factory premises mead lane saltford, avon.
26 August 1964
Charge
Delivered: 3 September 1964
Status: Satisfied on 19 January 2017
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…
22 May 1963
Sub-mortgage
Delivered: 10 June 1963
Status: Satisfied on 19 January 2017
Persons entitled: Midland Bank PLC
Description: Sterling pounds 2500 due to the company under a legal…
13 July 1962
Mortgage
Delivered: 24 July 1962
Status: Satisfied on 19 January 2017
Persons entitled: Midland Bank PLC
Description: Boat building factory at mead lane saltford bristol…

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