BRISTOL AUTO ELECTRICAL LIMITED
ST PHILIPS

Hellopages » Bristol » Bristol, City of » BS2 0YA

Company number 02361630
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address UNIT D, ALBERT ROAD, ST PHILIPS, BRISTOL, BS2 0YA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Christopher Carradine as a director on 1 May 2016. The most likely internet sites of BRISTOL AUTO ELECTRICAL LIMITED are www.bristolautoelectrical.co.uk, and www.bristol-auto-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Bristol Auto Electrical Limited is a Private Limited Company. The company registration number is 02361630. Bristol Auto Electrical Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Bristol Auto Electrical Limited is Unit D Albert Road St Philips Bristol Bs2 0ya. . BARSBY, Keith Dudley is a Secretary of the company. ALWAY, Andrew Richard is a Director of the company. BARSBY, Keith Dudley is a Director of the company. CARRADINE, Christopher is a Director of the company. HOUSE, Steven is a Director of the company. ISAACS, Robert John is a Director of the company. Secretary ISAACS, Jacqueline Sheila has been resigned. Director ISAACS, Michael has been resigned. Director ISAACS, Paul has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BARSBY, Keith Dudley
Appointed Date: 01 May 2004
Director
ALWAY, Andrew Richard
Appointed Date: 01 May 2005
53 years old
Director
BARSBY, Keith Dudley

82 years old
Director
CARRADINE, Christopher
Appointed Date: 01 May 2016
36 years old
Director
HOUSE, Steven
Appointed Date: 06 May 2010
64 years old
Director
ISAACS, Robert John

69 years old

Resigned Directors

Secretary
ISAACS, Jacqueline Sheila
Resigned: 01 May 2004
Director
ISAACS, Michael
Resigned: 20 May 2008
65 years old
Director
ISAACS, Paul
Resigned: 04 December 1997
63 years old

Persons With Significant Control

Robert John Isaacs
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL AUTO ELECTRICAL LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Appointment of Christopher Carradine as a director on 1 May 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 36,000
17 Sep 2015
Director's details changed for Andrew Richard Alway on 17 September 2015
...
... and 101 more events
05 Jan 1990
Accounting reference date extended from 31/03 to 30/04
07 Sep 1989
Particulars of mortgage/charge
19 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1989
Registered office changed on 19/05/89 from: unit 5, unity court broadmead lane keynsham nr. Bristol BS18 1ST
15 Mar 1989
Incorporation

BRISTOL AUTO ELECTRICAL LIMITED Charges

1 December 2014
Charge code 0236 1630 0007
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 June 2005
All assets debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property, all fixtures…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2004
All assets debenture deed
Delivered: 11 March 2004
Status: Satisfied on 2 March 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Rent deposit deed
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Trafford Park Estates Limited
Description: The sum deposit of £11,632.72.
21 August 1992
Single debenture
Delivered: 1 September 1992
Status: Satisfied on 2 March 2005
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 August 1989
Single debenture
Delivered: 7 September 1989
Status: Satisfied on 2 March 2005
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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