BRISTOL COALMINING ARCHIVES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2EL

Company number 02277253
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address OCL ACCOUNTANCY 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Orpheus Corporation Limited as a secretary on 13 March 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of BRISTOL COALMINING ARCHIVES LIMITED are www.bristolcoalminingarchives.co.uk, and www.bristol-coalmining-archives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Bristol Coalmining Archives Limited is a Private Limited Company. The company registration number is 02277253. Bristol Coalmining Archives Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of Bristol Coalmining Archives Limited is Ocl Accountancy 141 Englishcombe Lane Southdown Bath Ba2 2el. The company`s financial liabilities are £0.15k. It is £-4.61k against last year. The cash in hand is £7.85k. It is £-6.66k against last year. And the total assets are £14.33k, which is £-6.02k against last year. CORNWELL, Jennifer Jane is a Director of the company. GREENFIELD, Tania Claire is a Director of the company. GRIFFITHS, Josephine Lucy is a Director of the company. Secretary FRASER, Stuart has been resigned. Secretary MCDONALD, John Joseph William has been resigned. Secretary ORPHEUS CORPORATION LIMITED has been resigned. Director CORNWELL, John has been resigned. Director THOMPSON, Michael Murray has been resigned. The company operates in "Other service activities n.e.c.".


bristol coalmining archives Key Finiance

LIABILITIES £0.15k
-97%
CASH £7.85k
-46%
TOTAL ASSETS £14.33k
-30%
All Financial Figures

Current Directors

Director
CORNWELL, Jennifer Jane
Appointed Date: 06 March 2006
85 years old
Director
GREENFIELD, Tania Claire
Appointed Date: 01 April 2015
58 years old
Director
GRIFFITHS, Josephine Lucy
Appointed Date: 01 April 2015
48 years old

Resigned Directors

Secretary
FRASER, Stuart
Resigned: 23 February 2009
Appointed Date: 30 November 2003
Secretary
MCDONALD, John Joseph William
Resigned: 30 November 2003
Secretary
ORPHEUS CORPORATION LIMITED
Resigned: 13 March 2017
Appointed Date: 23 February 2009
Director
CORNWELL, John
Resigned: 28 January 2006
91 years old
Director
THOMPSON, Michael Murray
Resigned: 30 November 2003
92 years old

Persons With Significant Control

Mrs Jenny Cornwall
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Sheridan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Jenny Pierce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Elizabeth Ann Fry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Rebecca Elizabeth Parkman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BRISTOL COALMINING ARCHIVES LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Mar 2017
Termination of appointment of Orpheus Corporation Limited as a secretary on 13 March 2017
10 Mar 2017
Confirmation statement made on 26 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 74 more events
13 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1989
Registered office changed on 13/01/89 from: 14 princess victoria street clifton bristol BS8 4BS
13 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1988
Company name changed bls (52) LIMITED\certificate issued on 30/08/88
14 Jul 1988
Incorporation

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