BRISTOL ROVERS (1883) LIMITED
BRISTOL ACRAMAN (295) LIMITED

Hellopages » Bristol » Bristol, City of » BS7 0BF

Company number 04501223
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address THE MEMORIAL STADIUM, FILTON AVENUE, HORFIELD, BRISTOL, BS7 0BF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Lee Atkins as a director on 21 November 2016; Satisfaction of charge 045012230019 in full. The most likely internet sites of BRISTOL ROVERS (1883) LIMITED are www.bristolrovers1883.co.uk, and www.bristol-rovers-1883.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bristol Rovers 1883 Limited is a Private Limited Company. The company registration number is 04501223. Bristol Rovers 1883 Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Bristol Rovers 1883 Limited is The Memorial Stadium Filton Avenue Horfield Bristol Bs7 0bf. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL-QADI, Wael is a Director of the company. HAMER, Stephen Charles is a Director of the company. MASTERS, Kenneth Arthur William is a Director of the company. SEYMOUR-SMITH, Brian is a Director of the company. TURNER, Michael Wallace is a Director of the company. Secretary WATOLA, Antoni Jozef has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director ATKINS, Lee has been resigned. Director BRADSHAW, Barry William has been resigned. Director BRAIN, David has been resigned. Director BROWNE, Jane has been resigned. Director CRAIG, Ronald has been resigned. Director DUNFORD, Denis Hugh Addison has been resigned. Director DUNFORD, Geoffrey Martin Hugh has been resigned. Director HIGGS, Nicholas John has been resigned. Director JELF, Christopher has been resigned. Director KING, Rodney Gordon has been resigned. Director SEXSTONE, Colin Leslie has been resigned. Director SPENCER, Kevin David has been resigned. Director STUCKEY, Kim has been resigned. Director TURL, Michael Stanley has been resigned. Director WARE, Edward John has been resigned. Director WILLIAMS, Colin Victor has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 18 February 2016
Director
AL-QADI, Wael
Appointed Date: 18 February 2016
56 years old
Director
HAMER, Stephen Charles
Appointed Date: 18 February 2016
74 years old
Director
MASTERS, Kenneth Arthur William
Appointed Date: 04 December 2006
81 years old
Director
SEYMOUR-SMITH, Brian
Appointed Date: 07 November 2011
70 years old
Director
TURNER, Michael Wallace
Appointed Date: 21 July 2016
65 years old

Resigned Directors

Secretary
WATOLA, Antoni Jozef
Resigned: 18 February 2016
Appointed Date: 14 February 2003
Secretary
TLT SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 01 August 2002
Director
ATKINS, Lee
Resigned: 21 November 2016
Appointed Date: 18 February 2016
56 years old
Director
BRADSHAW, Barry William
Resigned: 18 February 2016
Appointed Date: 14 February 2003
81 years old
Director
BRAIN, David
Resigned: 07 November 2011
Appointed Date: 26 March 2007
69 years old
Director
BROWNE, Jane
Resigned: 07 November 2005
Appointed Date: 07 June 2004
79 years old
Director
CRAIG, Ronald
Resigned: 30 November 2009
Appointed Date: 14 February 2003
95 years old
Director
DUNFORD, Denis Hugh Addison
Resigned: 17 December 2004
Appointed Date: 14 February 2003
103 years old
Director
DUNFORD, Geoffrey Martin Hugh
Resigned: 17 August 2014
Appointed Date: 14 February 2003
74 years old
Director
HIGGS, Nicholas John
Resigned: 18 February 2016
Appointed Date: 16 June 2006
67 years old
Director
JELF, Christopher
Resigned: 18 February 2016
Appointed Date: 02 August 2010
66 years old
Director
KING, Rodney Gordon
Resigned: 17 June 2015
Appointed Date: 13 October 2006
81 years old
Director
SEXSTONE, Colin Leslie
Resigned: 18 February 2016
Appointed Date: 21 September 2015
77 years old
Director
SPENCER, Kevin David
Resigned: 07 June 2006
Appointed Date: 14 February 2003
65 years old
Director
STUCKEY, Kim
Resigned: 15 June 2006
Appointed Date: 07 November 2005
69 years old
Director
TURL, Michael Stanley
Resigned: 30 May 2006
Appointed Date: 07 August 2004
68 years old
Director
WARE, Edward John
Resigned: 18 February 2016
Appointed Date: 03 September 2007
64 years old
Director
WILLIAMS, Colin Victor
Resigned: 09 June 2006
Appointed Date: 14 February 2003
81 years old
Director
TLT DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 01 August 2002

BRISTOL ROVERS (1883) LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
06 Dec 2016
Termination of appointment of Lee Atkins as a director on 21 November 2016
01 Oct 2016
Satisfaction of charge 045012230019 in full
27 Sep 2016
Confirmation statement made on 1 August 2016 with updates
15 Aug 2016
Annual return made up to 1 August 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 24/09/2015 as it was not properly delivered.
...
... and 155 more events
21 Feb 2003
Accounting reference date shortened from 31/08/03 to 30/06/03
21 Feb 2003
Registered office changed on 21/02/03 from: one redcliffe street, bristol, BS99 7JZ
21 Feb 2003
Registered office changed on 21/02/03 from: one redcliffe street bristol BS99 7JZ
30 Jan 2003
Company name changed acraman (295) LIMITED\certificate issued on 30/01/03
01 Aug 2002
Incorporation

BRISTOL ROVERS (1883) LIMITED Charges

27 November 2015
Charge code 0450 1223 0019
Delivered: 16 December 2015
Status: Satisfied on 1 October 2016
Persons entitled: Sainsbury's Supermarkets Limited
Description: The memorial stadium, filton avenue, horfield, bristol, BS7…
5 December 2014
Charge code 0450 1223 0018
Delivered: 9 December 2014
Status: Satisfied on 4 March 2016
Persons entitled: Msp Capital Limited
Description: The memorial stadium filton avenue horfield bristol BS7 0BF…
5 December 2014
Charge code 0450 1223 0017
Delivered: 9 December 2014
Status: Satisfied on 4 March 2016
Persons entitled: Msp Capital Limited
Description: Land at the back of 53 downend road horfield BS7 9PR…
5 December 2014
Charge code 0450 1223 0016
Delivered: 9 December 2014
Status: Satisfied on 4 March 2016
Persons entitled: Msp Capital Limited
Description: Land on the north east side of strathmore road horfield…
5 December 2014
Charge code 0450 1223 0015
Delivered: 9 December 2014
Status: Satisfied on 4 March 2016
Persons entitled: Msp Capital Limited
Description: The memorial stadium filton avenue horfield bristol BS7 0BF…
18 August 2014
Charge code 0450 1223 0014
Delivered: 19 August 2014
Status: Satisfied on 9 December 2014
Persons entitled: Deltavon Developments Limited
Description: The memorial stadium, filton avenue, horfield, bristol, BS7…
7 October 2009
Legal charge
Delivered: 14 October 2009
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC
Description: 20 alton road horfield bristol t/n BL34363.
7 October 2009
Legal charge
Delivered: 14 October 2009
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC
Description: 18 alton road horfield bristol t/n BL15794.
9 July 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H plot 31 trubshaw gardens now 31 trubshaw close filton…
9 July 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H plot 30 trubshaw gardens now 30 trubshaw close filton…
27 August 2005
Guarantee and legal charge
Delivered: 14 September 2005
Status: Satisfied on 4 July 2013
Persons entitled: Inbev UK Limited
Description: Memorial stadium filton avenue horfield bristol.
28 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 7 January 2009
Persons entitled: Scottish Courage Limited
Description: The leasehold property known as the memorial ground filton…
28 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 7 January 2009
Persons entitled: Scottish Courage Limited
Description: By way of asignment all its rights and title (if any) in…
22 April 2003
Debenture
Delivered: 1 May 2003
Status: Satisfied on 9 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied on 17 October 2008
Persons entitled: Deltavon Limited
Description: The memorial stadium filton avenue bristol BS7 0AG and all…
22 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 7 January 2009
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 20 alton road horfield bristol.
22 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 7 January 2009
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 18 alton road horfield bristol.
22 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 9 December 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the memorial ground filton…
22 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 17 February 2011
Persons entitled: Barclays Bank PLC
Description: Leasehold land on the north east side of strathmore road…

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