BRISTOL FAN COMPANY LIMITED(THE)
BRISTOL

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Company number 00419704
Status Active
Incorporation Date 19 September 1946
Company Type Private Limited Company
Address UNIT 2A LONGBROOK TRADING ESTATE, ASHTON VALE ROAD, BRISTOL, BS3 2HW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,900 . The most likely internet sites of BRISTOL FAN COMPANY LIMITED(THE) are www.bristolfancompany.co.uk, and www.bristol-fan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Bristol Fan Company Limited The is a Private Limited Company. The company registration number is 00419704. Bristol Fan Company Limited The has been working since 19 September 1946. The present status of the company is Active. The registered address of Bristol Fan Company Limited The is Unit 2a Longbrook Trading Estate Ashton Vale Road Bristol Bs3 2hw. . WHITAKER, Paul Kenneth is a Secretary of the company. WHITAKER, Kenneth Jason is a Director of the company. Secretary WHITAKER, Ann Elizabeth has been resigned. Secretary WHITAKER, Paul Kenneth has been resigned. Director HODGE, Peter Donald has been resigned. Director REYNOLDS, Christopher Stephen has been resigned. Director WHITAKER, Paul Kenneth has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WHITAKER, Paul Kenneth
Appointed Date: 30 April 2007
Director
WHITAKER, Kenneth Jason
Appointed Date: 30 April 2007
52 years old

Resigned Directors

Secretary
WHITAKER, Ann Elizabeth
Resigned: 30 April 2007
Appointed Date: 15 August 2002
Secretary
WHITAKER, Paul Kenneth
Resigned: 15 August 2002
Director
HODGE, Peter Donald
Resigned: 31 December 1992
97 years old
Director
REYNOLDS, Christopher Stephen
Resigned: 11 July 2002
84 years old
Director
WHITAKER, Paul Kenneth
Resigned: 04 April 2011
78 years old

Persons With Significant Control

Mr Kenneth Jason Whitaker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL FAN COMPANY LIMITED(THE) Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,900
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,900
...
... and 70 more events
15 Mar 1989
Return made up to 21/02/89; full list of members
07 Mar 1988
Accounts for a small company made up to 31 October 1987
07 Mar 1988
Return made up to 25/02/88; full list of members
11 Apr 1987
Accounts for a small company made up to 31 October 1986
11 Apr 1987
Return made up to 18/03/87; full list of members

BRISTOL FAN COMPANY LIMITED(THE) Charges

9 March 1982
Charge
Delivered: 24 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
17 February 1956
Mortgage
Delivered: 27 February 1956
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Half acre of land with fan plant engineering factory and…

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