BRISTOL FORKLIFTS LTD.
BATH

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Company number 04413507
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, ENGLAND, BA2 9AP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Statement of capital following an allotment of shares on 2 April 2017 GBP 1,100 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRISTOL FORKLIFTS LTD. are www.bristolforklifts.co.uk, and www.bristol-forklifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bristol Forklifts Ltd is a Private Limited Company. The company registration number is 04413507. Bristol Forklifts Ltd has been working since 10 April 2002. The present status of the company is Active. The registered address of Bristol Forklifts Ltd is The Counting House Church Farm Business Park Corston Bath England Ba2 9ap. . BRONSON, Julian Peter is a Secretary of the company. BRONSON, Julian Peter is a Director of the company. MOUNCE, Ian Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BRONSON, Julian Peter
Appointed Date: 10 April 2002

Director
BRONSON, Julian Peter
Appointed Date: 10 April 2002
74 years old

Director
MOUNCE, Ian Charles
Appointed Date: 10 April 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Mr Julian Peter Bronson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Charles Mounce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL FORKLIFTS LTD. Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Statement of capital following an allotment of shares on 2 April 2017
  • GBP 1,100

27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

15 Mar 2016
Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 15 March 2016
...
... and 38 more events
16 Apr 2002
New secretary appointed
16 Apr 2002
New director appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
10 Apr 2002
Incorporation

BRISTOL FORKLIFTS LTD. Charges

28 February 2011
Mortgage debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 8 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 2 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…