BRANCHING OUT (BRISTOL) LIMITED
BRISTOL

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Company number 06070657
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 17 DUCKMOOR ROAD, ASHTON, BRISTOL, BS3 2DD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BRANCHING OUT (BRISTOL) LIMITED are www.branchingoutbristol.co.uk, and www.branching-out-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Branching Out Bristol Limited is a Private Limited Company. The company registration number is 06070657. Branching Out Bristol Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Branching Out Bristol Limited is 17 Duckmoor Road Ashton Bristol Bs3 2dd. . MOORE, Patricia Margaret is a Secretary of the company. MOORE, Michael is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MOORE, Patricia Margaret
Appointed Date: 29 January 2007
Director
MOORE, Michael
Appointed Date: 29 January 2007
59 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 26 January 2007
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 29 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Michael Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Margaret Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANCHING OUT (BRISTOL) LIMITED Events

28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
27 Jan 2016
Satisfaction of charge 1 in full
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
29 Jan 2007
Registered office changed on 29/01/07 from: 8 kings road clifton bristol BS8 4AB
29 Jan 2007
Secretary resigned
29 Jan 2007
Director resigned
29 Jan 2007
Ad 29/01/07-29/01/07 £ si 99@1=99 £ ic 1/100
26 Jan 2007
Incorporation

BRANCHING OUT (BRISTOL) LIMITED Charges

1 August 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 27 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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