BRISTOL & CLIFTON ESTATES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 1BE

Company number 02986605
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 99 . The most likely internet sites of BRISTOL & CLIFTON ESTATES LIMITED are www.bristolcliftonestates.co.uk, and www.bristol-clifton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Clifton Estates Limited is a Private Limited Company. The company registration number is 02986605. Bristol Clifton Estates Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Bristol Clifton Estates Limited is Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan Cf31 1be. . PARSONS, Richard Anthony is a Secretary of the company. BOOTH, Jonathan Frank Giffard is a Director of the company. PARSONS, Richard Anthony is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director PARSONS, Reginald Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARSONS, Richard Anthony
Appointed Date: 04 November 1994

Director
BOOTH, Jonathan Frank Giffard
Appointed Date: 04 November 1994
71 years old

Director
PARSONS, Richard Anthony
Appointed Date: 04 November 1994
72 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

Director
PARSONS, Reginald Charles
Resigned: 19 June 1999
Appointed Date: 04 July 1995
104 years old

Persons With Significant Control

Mr Richard Anthony Parsons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathan Frank Giffard Booth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL & CLIFTON ESTATES LIMITED Events

24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 99

19 May 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Registered office address changed from Graham Paul 10-12 Dunraven Place Bridgend CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 1 May 2015
...
... and 50 more events
19 Apr 1995
Particulars of mortgage/charge
11 Apr 1995
Particulars of mortgage/charge
21 Dec 1994
New secretary appointed;director resigned;new director appointed

21 Dec 1994
Secretary resigned;new director appointed

04 Nov 1994
Incorporation

BRISTOL & CLIFTON ESTATES LIMITED Charges

7 January 1997
Mortgage deed
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Priory mews manor road abbots leigh bristol BS8 3RP and the…
29 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land forming part of sheyd park garage 55…
31 March 1995
Legal mortgage
Delivered: 19 April 1995
Status: Satisfied on 22 December 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property known as sneyd park garage, 55 stoke hill…
31 March 1995
Mortgage debenture
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…