AT BRISTOL (ENTERPRISES) LIMITED
BRISTOL

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Company number 03867925
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address ANCHOR ROAD, HARBOURSIDE, BRISTOL, AVON, BS1 5DB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of AT BRISTOL (ENTERPRISES) LIMITED are www.atbristolenterprises.co.uk, and www.at-bristol-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. At Bristol Enterprises Limited is a Private Limited Company. The company registration number is 03867925. At Bristol Enterprises Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of At Bristol Enterprises Limited is Anchor Road Harbourside Bristol Avon Bs1 5db. . QUAYSECO LIMITED is a Secretary of the company. BULL, Roger is a Director of the company. MOORE, Alan David is a Director of the company. PARSONS, Alan is a Director of the company. WINFIELD, Philip Roland is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CAIRNS, Gregory Keith has been resigned. Director DELACOTE, Goery Marcel Augustin, Doctor has been resigned. Director DURANT, John Robert has been resigned. Director HOOD, William Nicholas has been resigned. Director MARSH, David John has been resigned. Director MCILWRAITH, Peter has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director THOMAS, Gillian Mary has been resigned. Director WATSON, John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 26 February 2004
Director
BULL, Roger
Appointed Date: 22 September 2011
55 years old
Director
MOORE, Alan David
Appointed Date: 07 June 2011
77 years old
Director
PARSONS, Alan
Appointed Date: 26 January 2012
76 years old
Director
WINFIELD, Philip Roland
Appointed Date: 01 April 2012
71 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 26 February 2004
Appointed Date: 28 October 1999
Director
CAIRNS, Gregory Keith
Resigned: 31 December 2001
Appointed Date: 15 March 2000
80 years old
Director
DELACOTE, Goery Marcel Augustin, Doctor
Resigned: 31 March 2012
Appointed Date: 01 September 2005
86 years old
Director
DURANT, John Robert
Resigned: 30 June 2005
Appointed Date: 23 October 2001
75 years old
Director
HOOD, William Nicholas
Resigned: 01 September 2005
Appointed Date: 15 March 2000
89 years old
Director
MARSH, David John
Resigned: 18 August 2006
Appointed Date: 28 October 1999
81 years old
Director
MCILWRAITH, Peter
Resigned: 07 June 2011
Appointed Date: 18 December 2003
78 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 26 March 2009
Appointed Date: 01 September 2005
84 years old
Director
THOMAS, Gillian Mary
Resigned: 11 October 2001
Appointed Date: 15 March 2000
81 years old
Director
WATSON, John
Resigned: 22 September 2011
Appointed Date: 01 September 2005
69 years old

Persons With Significant Control

At Bristol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AT BRISTOL (ENTERPRISES) LIMITED Events

05 May 2017
Confirmation statement made on 18 April 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 66 more events
08 Nov 1999
Accounting reference date extended from 31/10/00 to 31/03/01
08 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/11/99
28 Oct 1999
Incorporation

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