BRISTOL LEAD FABRICATIONS LIMITED
BRISTOL ROMECOURT LIMITED

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Company number 03449984
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address TOTTERDOWN BRIDGE INDUSTRIAL ESTATE ALBERT ROAD, ST. PHILIPS, BRISTOL, AVON, BS2 0XH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BRISTOL LEAD FABRICATIONS LIMITED are www.bristolleadfabrications.co.uk, and www.bristol-lead-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Bristol Lead Fabrications Limited is a Private Limited Company. The company registration number is 03449984. Bristol Lead Fabrications Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Bristol Lead Fabrications Limited is Totterdown Bridge Industrial Estate Albert Road St Philips Bristol Avon Bs2 0xh. . SHEPPARD, Paul Edwin is a Secretary of the company. NEWLAND, Peter John is a Director of the company. SHEPPARD, Paul Edwin is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SHEPPARD, Paul Edwin
Appointed Date: 27 October 1997

Director
NEWLAND, Peter John
Appointed Date: 27 October 1997
64 years old

Director
SHEPPARD, Paul Edwin
Appointed Date: 27 October 1997
68 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 27 October 1997
Appointed Date: 14 October 1997

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 27 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Paul Edwin Sheppard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL LEAD FABRICATIONS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 11,002

24 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 11,002

...
... and 47 more events
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
New director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: 209 luckwell road bristol BS3 3HD
05 Nov 1997
Company name changed romecourt LIMITED\certificate issued on 05/11/97
14 Oct 1997
Incorporation

BRISTOL LEAD FABRICATIONS LIMITED Charges

2 June 2000
Debenture deed
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…