BRISTOL CHANNEL TIMBER SUPPLIES LIMITED
BRISTOL

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Company number 01652711
Status Active
Incorporation Date 20 July 1982
Company Type Private Limited Company
Address 39 ASHTON VALE ROAD, ASHTON GATE, BRISTOL, BS3 2HW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 300 . The most likely internet sites of BRISTOL CHANNEL TIMBER SUPPLIES LIMITED are www.bristolchanneltimbersupplies.co.uk, and www.bristol-channel-timber-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Bristol Channel Timber Supplies Limited is a Private Limited Company. The company registration number is 01652711. Bristol Channel Timber Supplies Limited has been working since 20 July 1982. The present status of the company is Active. The registered address of Bristol Channel Timber Supplies Limited is 39 Ashton Vale Road Ashton Gate Bristol Bs3 2hw. . DAVID, Nicholas Brian is a Director of the company. DAVID, Rhodri Nicholas Charles is a Director of the company. Secretary DAVID, Anthea Margaret has been resigned. Secretary DAVID, Sharon Mary has been resigned. Director DAVID, Brian Rhodri has been resigned. Director GLEAVE, Edward Michael has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director

Director
DAVID, Rhodri Nicholas Charles
Appointed Date: 25 April 2001
56 years old

Resigned Directors

Secretary
DAVID, Anthea Margaret
Resigned: 01 June 1992

Secretary
DAVID, Sharon Mary
Resigned: 14 May 2008
Appointed Date: 01 June 1992

Director
DAVID, Brian Rhodri
Resigned: 31 December 2003
108 years old

Director
GLEAVE, Edward Michael
Resigned: 29 February 1992
89 years old

Persons With Significant Control

Mr Rhodri Nicholas Charles David Bsc
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL CHANNEL TIMBER SUPPLIES LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 300

23 May 2016
Director's details changed for Nicholas Brian David on 19 June 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
05 Jan 1988
New director appointed

14 Jul 1987
Return made up to 09/06/87; full list of members

13 Mar 1987
Full accounts made up to 30 September 1986

13 Mar 1987
Return made up to 23/02/86; full list of members

20 Jul 1982
Incorporation

BRISTOL CHANNEL TIMBER SUPPLIES LIMITED Charges

23 April 1999
Debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1991
Legal charge
Delivered: 5 February 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as 39 ashton vale road, bristol title no…
29 January 1991
Legal charge
Delivered: 31 January 1991
Status: Satisfied on 3 April 2004
Persons entitled: Exeter Bank Limited
Description: 39 ashton vale road ashton vale bristol avon and proceeds…
21 June 1988
Single debenture
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All stocks, shares and other securities. (Including trade…
10 June 1988
First fixed charge
Delivered: 14 June 1988
Status: Satisfied on 3 April 2004
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Book and other debts present and future and the proceeds…
24 March 1984
Debenture
Delivered: 2 April 1984
Status: Satisfied on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…