BRISTOL & AVON LIMITED
BRISTOL

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Company number 04066747
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, AVON, BS7 8TX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of BRISTOL & AVON LIMITED are www.bristolavon.co.uk, and www.bristol-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bristol Avon Limited is a Private Limited Company. The company registration number is 04066747. Bristol Avon Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Bristol Avon Limited is 432 Gloucester Road Horfield Bristol Avon Bs7 8tx. . KIRWAN, Liam is a Secretary of the company. BERKELY, Kevin Patrick is a Director of the company. SCANNELL, Clare is a Director of the company. Secretary S B M C COMPANY SECRETARIES LIMITED has been resigned. Director BERKELY, James has been resigned. Director BERKELY, Kevin Patrick has been resigned. Director SBMC COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KIRWAN, Liam
Appointed Date: 11 October 2000
Director
BERKELY, Kevin Patrick
Appointed Date: 25 October 2006
51 years old
Director
SCANNELL, Clare
Appointed Date: 30 November 2000
50 years old

Resigned Directors

Secretary
S B M C COMPANY SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 07 September 2000
Director
BERKELY, James
Resigned: 12 December 2000
Appointed Date: 11 October 2000
81 years old
Director
BERKELY, Kevin Patrick
Resigned: 30 November 2003
Appointed Date: 28 February 2001
51 years old
Director
SBMC COMPANY FORMATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mrs Clare Margaret Scannell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Patrick Berkely
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL & AVON LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 October 2014
12 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 37 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
New secretary appointed
24 Oct 2000
New director appointed
07 Sep 2000
Incorporation

BRISTOL & AVON LIMITED Charges

15 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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