BRISTOL MEAT TRADER LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9YS
Company number 04973191
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address THIRD WAY, AVONMOUTH, BRISTOL, BS11 9YS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of BRISTOL MEAT TRADER LIMITED are www.bristolmeattrader.co.uk, and www.bristol-meat-trader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bristol Temple Meads Rail Station is 6.1 miles; to Caldicot Rail Station is 6.3 miles; to Bristol Parkway Rail Station is 6.4 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Meat Trader Limited is a Private Limited Company. The company registration number is 04973191. Bristol Meat Trader Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Bristol Meat Trader Limited is Third Way Avonmouth Bristol Bs11 9ys. . COLETTO, Anthony is a Director of the company. COLETTO, Gian Franco is a Director of the company. Secretary COLETTO, Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLETTO, Clare has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
COLETTO, Anthony
Appointed Date: 28 June 2013
44 years old
Director
COLETTO, Gian Franco
Appointed Date: 24 November 2003
75 years old

Resigned Directors

Secretary
COLETTO, Clare
Resigned: 09 March 2014
Appointed Date: 24 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
COLETTO, Clare
Resigned: 09 March 2014
Appointed Date: 24 November 2003
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Bristol Meat Trader (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL MEAT TRADER LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
...
... and 29 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed;new director appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation

BRISTOL MEAT TRADER LIMITED Charges

6 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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