ABOVE & BEYOND APPEAL LIMITED
BRISTOL SK 103 LIMITED

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Company number 05512432
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address THE ABBOTS HOUSE, BLACKFRIARS, BRISTOL, BS1 2NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Graham Richard Nix as a director on 16 January 2017; Appointment of Mr Drummond Romary Forbes as a director on 12 January 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of ABOVE & BEYOND APPEAL LIMITED are www.abovebeyondappeal.co.uk, and www.above-beyond-appeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Above Beyond Appeal Limited is a Private Limited Company. The company registration number is 05512432. Above Beyond Appeal Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Above Beyond Appeal Limited is The Abbots House Blackfriars Bristol Bs1 2nz. . FORBES, Drummond Romary is a Director of the company. Secretary BAVISTER, Stephen Charles has been resigned. Secretary SK SECRETARY LIMITED has been resigned. Director BRYANT-PEARSON, Robert has been resigned. Director DIXON, Richard has been resigned. Director NIX, Graham Richard has been resigned. Director SK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FORBES, Drummond Romary
Appointed Date: 12 January 2017
78 years old

Resigned Directors

Secretary
BAVISTER, Stephen Charles
Resigned: 31 October 2009
Appointed Date: 15 November 2005

Secretary
SK SECRETARY LIMITED
Resigned: 15 November 2005
Appointed Date: 19 July 2005

Director
BRYANT-PEARSON, Robert
Resigned: 19 April 2007
Appointed Date: 15 November 2005
74 years old

Director
DIXON, Richard
Resigned: 31 March 2011
Appointed Date: 19 April 2007
94 years old

Director
NIX, Graham Richard
Resigned: 16 January 2017
Appointed Date: 31 March 2011
70 years old

Director
SK DIRECTORS LIMITED
Resigned: 15 November 2005
Appointed Date: 19 July 2005

Persons With Significant Control

The Charitable Trusts For University Hospitals Bristol
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABOVE & BEYOND APPEAL LIMITED Events

16 Jan 2017
Termination of appointment of Graham Richard Nix as a director on 16 January 2017
12 Jan 2017
Appointment of Mr Drummond Romary Forbes as a director on 12 January 2017
15 Dec 2016
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

...
... and 28 more events
01 Dec 2005
Secretary resigned
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed
15 Aug 2005
Company name changed sk 103 LIMITED\certificate issued on 15/08/05
19 Jul 2005
Incorporation