BISSON LTD
ST PHILIPS

Hellopages » Bristol » Bristol, City of » BS4 3QQ

Company number 04498490
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address UNIT 11 ELDONWALL TRADING ESTATE, WHITBY ROAD, ST PHILIPS, BRISTOL, BS4 3QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BISSON LTD are www.bisson.co.uk, and www.bisson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bisson Ltd is a Private Limited Company. The company registration number is 04498490. Bisson Ltd has been working since 30 July 2002. The present status of the company is Active. The registered address of Bisson Ltd is Unit 11 Eldonwall Trading Estate Whitby Road St Philips Bristol Bs4 3qq. . BETTY, Lindsay Martin is a Director of the company. HUGHES, Alan George is a Director of the company. Secretary FITZHARDINGE-HUGHES, Penelope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BETTY, Lindsay Martin
Appointed Date: 30 July 2002
74 years old
Director
HUGHES, Alan George
Appointed Date: 30 July 2002
57 years old

Resigned Directors

Secretary
FITZHARDINGE-HUGHES, Penelope
Resigned: 05 January 2011
Appointed Date: 30 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Lindsay Martin Betty
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan George Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISSON LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
05 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
27 Jul 2003
Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2002
Director's particulars changed
13 Aug 2002
Director's particulars changed
30 Jul 2002
Secretary resigned
30 Jul 2002
Incorporation

BISSON LTD Charges

15 April 2004
All assets debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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