BRISTOL FI LIMITED
CLARENCE STREET

Hellopages » Somerset » Bath and North East Somerset » BA1 5NS

Company number 03054433
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address LEVEL TWO, THE OLD MALTHOUSE, CLARENCE STREET, BATH, BA1 5NS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of BRISTOL FI LIMITED are www.bristolfi.co.uk, and www.bristol-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Bristol Fi Limited is a Private Limited Company. The company registration number is 03054433. Bristol Fi Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Bristol Fi Limited is Level Two The Old Malthouse Clarence Street Bath Ba1 5ns. . WOOLS, Peter Joseph is a Secretary of the company. FANG, Yamin is a Director of the company. Secretary ANDERSON, Henry Robin has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BAO, Pei Hua has been resigned. Director FANG, Cunlin has been resigned. Director FANG, Ming, Dr has been resigned. Director GUO, Hong has been resigned. Director MING, Fang has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SHANG, Zhilu has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOOLS, Peter Joseph
Appointed Date: 01 September 2004

Director
FANG, Yamin
Appointed Date: 03 May 2006
46 years old

Resigned Directors

Secretary
ANDERSON, Henry Robin
Resigned: 31 August 2004
Appointed Date: 09 May 1995

Nominee Secretary
SCOTT, Stephen John
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Director
BAO, Pei Hua
Resigned: 20 September 1997
Appointed Date: 08 October 1995
71 years old

Director
FANG, Cunlin
Resigned: 22 March 2006
Appointed Date: 09 May 1995
78 years old

Director
FANG, Ming, Dr
Resigned: 22 March 2006
Appointed Date: 10 September 2003
69 years old

Director
GUO, Hong
Resigned: 30 December 1996
Appointed Date: 01 January 1996
65 years old

Director
MING, Fang
Resigned: 01 January 2003
Appointed Date: 09 May 1995
69 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 09 May 1995
Appointed Date: 09 May 1995
74 years old

Director
SHANG, Zhilu
Resigned: 09 March 2016
Appointed Date: 19 March 2006
80 years old

Persons With Significant Control

Mr Yamin Fang
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL FI LIMITED Events

19 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

09 Mar 2016
Termination of appointment of Zhilu Shang as a director on 9 March 2016
09 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 61 more events
23 May 1995
Registered office changed on 23/05/95 from: 52 mucklow hill halesowen west midlands B62 8BL
23 May 1995
Director resigned;new director appointed
23 May 1995
Secretary resigned;new director appointed
23 May 1995
New secretary appointed
09 May 1995
Incorporation

BRISTOL FI LIMITED Charges

24 November 1997
Legal mortgage
Delivered: 4 December 1997
Status: Satisfied on 19 December 2006
Persons entitled: Midland Bank PLC
Description: F/H 33 east street bedminster bristol. With the benefit of…
28 June 1997
Debenture
Delivered: 3 July 1997
Status: Satisfied on 19 December 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 October 1995
Legal charge
Delivered: 3 November 1995
Status: Satisfied on 19 December 2006
Persons entitled: Poundcastle Limited
Description: 33 east street bedminster bristol.