03566373 LTD
BRISTOL TARGET CONSULTING LTD. PASSTOR LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NP
Company number 03566373
Status Liquidation
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 7412 - Accounting, auditing; tax consult
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are INSOLVENCY:Progress report ends 12/01/2017; Satisfaction of charge 3 in part; Satisfaction of charge 9 in part. The most likely internet sites of 03566373 LTD are www.03566373.co.uk, and www.03566373.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 03566373 Ltd is a Private Limited Company. The company registration number is 03566373. 03566373 Ltd has been working since 19 May 1998. The present status of the company is Liquidation. The registered address of 03566373 Ltd is One Redcliff Street Bristol Bs1 6np. . BENNETT, Amanda Louise is a Secretary of the company. BENNETT, Amanda Louise is a Director of the company. HARMAN, Mark David is a Director of the company. LENTHALL, Gavin Antony is a Director of the company. SANDIFORD, Andrew Philip is a Director of the company. SEELEY, Keith is a Director of the company. Secretary COOK, Sarah has been resigned. Secretary HARMAN, Mark David has been resigned. Secretary LENTHALL, Gavin Antony has been resigned. Secretary WALSH, Robert Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Anthony has been resigned. Director GARDNER, John has been resigned. Director GRIFFITHS, Martin William has been resigned. Director HELLEN, Joanna Elisabeth Alexandra has been resigned. Director PALMER, Adrian Russell has been resigned. Director ROLFE, Jonathan Sholto has been resigned. Director SKEDD, Alison Jane has been resigned. Director SWIFT, Anthony Hugh has been resigned. Director WOODCOCK, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting, auditing; tax consult".


Current Directors

Secretary
BENNETT, Amanda Louise
Appointed Date: 01 March 2009
Director
BENNETT, Amanda Louise
Appointed Date: 01 November 2002
61 years old
Director
HARMAN, Mark David
Appointed Date: 11 June 1998
61 years old
Director
LENTHALL, Gavin Antony
Appointed Date: 21 February 2001
53 years old
Director
SANDIFORD, Andrew Philip
Appointed Date: 01 February 2006
54 years old
Director
SEELEY, Keith
Appointed Date: 01 August 2002
76 years old

Resigned Directors

Secretary
COOK, Sarah
Resigned: 01 March 2009
Appointed Date: 01 October 2007
Secretary
HARMAN, Mark David
Resigned: 21 February 2001
Appointed Date: 20 January 2000
Secretary
LENTHALL, Gavin Antony
Resigned: 01 October 2007
Appointed Date: 21 February 2001
Secretary
WALSH, Robert Daniel
Resigned: 20 January 2000
Appointed Date: 11 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1998
Appointed Date: 19 May 1998
Director
ATKINSON, Anthony
Resigned: 09 November 2006
Appointed Date: 12 September 2006
77 years old
Director
GARDNER, John
Resigned: 20 April 2006
Appointed Date: 20 April 2006
68 years old
Director
GRIFFITHS, Martin William
Resigned: 21 February 2001
Appointed Date: 15 November 1999
65 years old
Director
HELLEN, Joanna Elisabeth Alexandra
Resigned: 15 October 2004
Appointed Date: 01 January 2003
56 years old
Director
PALMER, Adrian Russell
Resigned: 12 September 2006
Appointed Date: 15 October 2004
59 years old
Director
ROLFE, Jonathan Sholto
Resigned: 09 November 2006
Appointed Date: 20 April 2006
48 years old
Director
SKEDD, Alison Jane
Resigned: 31 January 2003
Appointed Date: 01 November 2002
62 years old
Director
SWIFT, Anthony Hugh
Resigned: 21 February 2001
Appointed Date: 11 June 1998
66 years old
Director
WOODCOCK, Thomas
Resigned: 23 March 2007
Appointed Date: 21 February 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1998
Appointed Date: 19 May 1998

03566373 LTD Events

16 Mar 2017
INSOLVENCY:Progress report ends 12/01/2017
29 Sep 2016
Satisfaction of charge 3 in part
29 Sep 2016
Satisfaction of charge 9 in part
03 Feb 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to One Redcliff Street Bristol BS1 6NP on 3 February 2016
28 Jan 2016
Appointment of a liquidator
...
... and 119 more events
04 Jul 1998
New secretary appointed
04 Jul 1998
New director appointed
04 Jul 1998
New director appointed
04 Jul 1998
Registered office changed on 04/07/98 from: 1 mitchell lane bristol BS1 6BU
19 May 1998
Incorporation

03566373 LTD Charges

4 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Rent deposit deed
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Itochu Europe PLC
Description: Rent deposit only.
31 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 11 February 2009
Persons entitled: Hugh Reginald Patrick Thompson,Ian Melvyn Barrie,Richard Player Grain and Martin David Reidshave
Description: All f/h and l/h property together with all buildings…
31 March 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 26 August 2011
Persons entitled: Richard John Rand, Julian Paul Pearce, Robert Nicholas Pittman and Pauline Mary Copestake
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Composite guarantee and debenture
Delivered: 7 November 2002
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Charge over deposits
Delivered: 1 March 2001
Status: Satisfied on 2 November 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited in any deposit…
21 February 2001
Mortgage debenture
Delivered: 23 February 2001
Status: Satisfied on 2 November 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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