BRISTOL CAR KEY COMPANY LTD
BRISTOL BILLY BURNS SECURITY LIMITED SECURAHOME (UK) LIMITED

Hellopages » Bristol » Bristol, City of » BS15 1AN

Company number 02795388
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 339 TWO MILE HILL, KINGSWOOD, BRISTOL, BS15 1AN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of BRISTOL CAR KEY COMPANY LTD are www.bristolcarkeycompany.co.uk, and www.bristol-car-key-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.5 miles; to Bristol Parkway Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Car Key Company Ltd is a Private Limited Company. The company registration number is 02795388. Bristol Car Key Company Ltd has been working since 03 March 1993. The present status of the company is Active. The registered address of Bristol Car Key Company Ltd is 339 Two Mile Hill Kingswood Bristol Bs15 1an. . BURNS, Margaret Anne is a Secretary of the company. BURNS, Margaret Anne is a Director of the company. BURNS, William Martin is a Director of the company. Secretary ECCLESON, Peter William has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BURNS, Margaret Anne
Appointed Date: 28 February 1994

Director
BURNS, Margaret Anne
Appointed Date: 28 February 1994
75 years old

Director
BURNS, William Martin
Appointed Date: 03 March 1993
74 years old

Resigned Directors

Secretary
ECCLESON, Peter William
Resigned: 28 February 1994
Appointed Date: 03 March 1993

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993

Persons With Significant Control

Mr William Martin Burns
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRISTOL CAR KEY COMPANY LTD Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Company name changed billy burns security LIMITED\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13

...
... and 55 more events
10 May 1993
Registered office changed on 10/05/93 from: unit 10 poolbridge workshops poolbridge road blackford wedmore somerset BS28 4PB

01 Apr 1993
Registered office changed on 01/04/93 from: 372 old street london EC1V 9LT

01 Apr 1993
Director resigned;new director appointed

31 Mar 1993
Secretary resigned;new secretary appointed

03 Mar 1993
Incorporation

BRISTOL CAR KEY COMPANY LTD Charges

7 June 1999
Mortgage debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
7 June 1999
Legal mortgage
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 82 high street staple hill bristol t/n-GR30429.. And…
15 January 1999
Mortgage
Delivered: 29 January 1999
Status: Satisfied on 5 June 2000
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 82 high street staple hill…
29 November 1995
Single debenture
Delivered: 1 December 1995
Status: Satisfied on 5 June 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…