BRISTOL & SOUTHWEST DEVELOPMENTS LIMITED
BRISTOL GRIFFITHS & HOSIER PROPERTIES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4HQ
Company number 03845405
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address QUEEN CHARLOTTE HOUSE, 53-55 QUEEN CHARLOTTE STREET, BRISTOL, UNITED KINGDOM, BS1 4HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registered office address changed from Creswicke House 9-11 Small Street Bristol BS1 1DB to Queen Charlotte House 53-55 Queen Charlotte Street Bristol BS1 4HQ on 12 January 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BRISTOL & SOUTHWEST DEVELOPMENTS LIMITED are www.bristolsouthwestdevelopments.co.uk, and www.bristol-southwest-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Bristol Southwest Developments Limited is a Private Limited Company. The company registration number is 03845405. Bristol Southwest Developments Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Bristol Southwest Developments Limited is Queen Charlotte House 53 55 Queen Charlotte Street Bristol United Kingdom Bs1 4hq. The company`s financial liabilities are £0.2k. It is £-479.18k against last year. And the total assets are £561.94k, which is £529.58k against last year. DOUGHERTY, Timothy Martin is a Secretary of the company. BISHOP, Jonathan Paul is a Director of the company. COOKE, Morian is a Director of the company. DOUGHERTY, Timothy Martin is a Director of the company. GRIFFITHS, Robert Ivor is a Director of the company. HOSIER, Terry William is a Director of the company. Secretary HOSIER, Terry William has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


bristol & southwest developments Key Finiance

LIABILITIES £0.2k
-100%
CASH n/a
TOTAL ASSETS £561.94k
+1636%
All Financial Figures

Current Directors

Secretary
DOUGHERTY, Timothy Martin
Appointed Date: 28 October 2012

Director
BISHOP, Jonathan Paul
Appointed Date: 12 March 2010
53 years old

Director
COOKE, Morian
Appointed Date: 12 March 2010
63 years old

Director
DOUGHERTY, Timothy Martin
Appointed Date: 12 March 2010
61 years old

Director
GRIFFITHS, Robert Ivor
Appointed Date: 21 September 1999
61 years old

Director
HOSIER, Terry William
Appointed Date: 21 September 1999
79 years old

Resigned Directors

Secretary
HOSIER, Terry William
Resigned: 28 October 2012
Appointed Date: 21 September 1999

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

BRISTOL & SOUTHWEST DEVELOPMENTS LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 September 2016
12 Jan 2017
Registered office address changed from Creswicke House 9-11 Small Street Bristol BS1 1DB to Queen Charlotte House 53-55 Queen Charlotte Street Bristol BS1 4HQ on 12 January 2017
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

...
... and 46 more events
17 Oct 2001
Return made up to 21/09/01; full list of members
28 Mar 2001
Accounts made up to 30 September 2000
12 Oct 2000
Return made up to 21/09/00; full list of members
27 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation

BRISTOL & SOUTHWEST DEVELOPMENTS LIMITED Charges

18 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: Creswicke house 9-11 small street bristol BS1 1DB. By way…