A.J. GOLLOP CONTRACT FLOORING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS15 1AX

Company number 02664999
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 279 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of A.J. GOLLOP CONTRACT FLOORING LIMITED are www.ajgollopcontractflooring.co.uk, and www.a-j-gollop-contract-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bristol Temple Meads Rail Station is 2.9 miles; to Keynsham Rail Station is 3.3 miles; to Filton Abbey Wood Rail Station is 3.5 miles; to Bristol Parkway Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Gollop Contract Flooring Limited is a Private Limited Company. The company registration number is 02664999. A J Gollop Contract Flooring Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of A J Gollop Contract Flooring Limited is 279 Two Mile Hill Road Kingswood Bristol Bs15 1ax. . GOLLOP, Laverne is a Secretary of the company. GOLLOP, Andrew James is a Director of the company. GOLLOP, Laverne is a Director of the company. GOLLOP, Thomas Andrew is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
GOLLOP, Laverne
Appointed Date: 01 January 1992
Director
GOLLOP, Andrew James
Appointed Date: 27 November 1991
64 years old
Director
GOLLOP, Laverne
Appointed Date: 01 January 1992
64 years old
Director
GOLLOP, Thomas Andrew
Appointed Date: 07 August 2015
34 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 November 1991
Appointed Date: 21 November 1991
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 November 1991
Appointed Date: 21 November 1991

Persons With Significant Control

Mr Andrew James Gollop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laverne Gollop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J. GOLLOP CONTRACT FLOORING LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Satisfaction of charge 1 in full
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
05 Dec 1991
Registered office changed on 05/12/91 from: temple house 20 holywell row london EC2A 4JB
05 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1991
£ nc 100/1000 27/11/91
21 Nov 1991
Incorporation

A.J. GOLLOP CONTRACT FLOORING LIMITED Charges

29 July 2015
Charge code 0266 4999 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 March 1992
Mortgage debenture
Delivered: 31 March 1992
Status: Satisfied on 31 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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