BRISTOL & AVON TRANSPORT & RECYCLING LTD
BRISTOL BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED

Hellopages » Bristol » Bristol, City of » BS7 8TX

Company number 02830141
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, AVON, BS7 8TX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of BRISTOL & AVON TRANSPORT & RECYCLING LTD are www.bristolavontransportrecycling.co.uk, and www.bristol-avon-transport-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Bristol Avon Transport Recycling Ltd is a Private Limited Company. The company registration number is 02830141. Bristol Avon Transport Recycling Ltd has been working since 24 June 1993. The present status of the company is Active. The registered address of Bristol Avon Transport Recycling Ltd 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. Nominee Secretary KIRWAN, Kathleen has been resigned. Secretary S B M C COMPANY SECRETARIES LIMITED has been resigned. Director BERKLEY, James Joseph has been resigned. Nominee Director KIRWAN, Liam Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KIRWAN, Liam
Appointed Date: 03 October 1994

Director
BERKELY, Kevin Patrick
Appointed Date: 11 April 1997
51 years old

Resigned Directors

Nominee Secretary
KIRWAN, Kathleen
Resigned: 26 July 1994
Appointed Date: 24 June 1993

Secretary
S B M C COMPANY SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 26 July 1994

Director
BERKLEY, James Joseph
Resigned: 05 July 2003
Appointed Date: 04 February 1994
80 years old

Nominee Director
KIRWAN, Liam Peter
Resigned: 04 February 1994
Appointed Date: 24 June 1993
86 years old

BRISTOL & AVON TRANSPORT & RECYCLING LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

30 Sep 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

30 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
02 Jun 1994
Accounts for a dormant company made up to 31 December 1993

08 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Mar 1994
Director resigned;new director appointed

15 Mar 1994
Accounting reference date notified as 31/12

24 Jun 1993
Incorporation

BRISTOL & AVON TRANSPORT & RECYCLING LTD Charges

1 August 2012
All assets debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 1998
Mortgage debenture
Delivered: 6 January 1998
Status: Satisfied on 3 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…