BRISTOL WATER CORE HOLDINGS LIMITED
BRISTOL PRECIS (2332) LIMITED

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Company number 04637554
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address BRISTOL WATER CORE HOLDINGS LTD, BRIDGWATER ROAD, BRISTOL, BS13 7AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Secretary's details changed for Ms Catherine Amanda Jones on 1 April 2017; Director's details changed for Mr Scott Springett on 1 April 2017; Appointment of Ms Catherine Amanda Jones as a secretary on 1 April 2017. The most likely internet sites of BRISTOL WATER CORE HOLDINGS LIMITED are www.bristolwatercoreholdings.co.uk, and www.bristol-water-core-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Keynsham Rail Station is 5.6 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.3 miles; to Bristol Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Water Core Holdings Limited is a Private Limited Company. The company registration number is 04637554. Bristol Water Core Holdings Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Bristol Water Core Holdings Limited is Bristol Water Core Holdings Ltd Bridgwater Road Bristol Bs13 7at. . JONES, Catherine Amanda is a Secretary of the company. ICHISHI, Hajime is a Director of the company. MALAN, Paul Richard is a Director of the company. SMERDON, Michael David is a Director of the company. SPRINGETT, Scott is a Director of the company. Secretary CALDWELL, Colin has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary ROBSON, Stephen Charles Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGLADA, Miquel has been resigned. Director BATES, Arnold John, Doctor has been resigned. Director BERNSTEIN, Michael Jonathan has been resigned. Director BITTAN, Jack has been resigned. Director BOURDILLON, Paul has been resigned. Director ELGOHARY, Waleed has been resigned. Director GALI, Miquel Anglada, Sr has been resigned. Director GARCIA BERENGUER, Luis Rodolfo, Sr has been resigned. Director GUIJARRO FERRER, Juan Antonio, Sr has been resigned. Director KNOWLSON, Peter Donald has been resigned. Director MILLER, Stuart Mark has been resigned. Director MORAN, Enis has been resigned. Director NIELD, Andrew Simon has been resigned. Director PARSONS, Alan has been resigned. Director PELLEGRI, Stefano has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director VALLS RIERA, Jordi, Sr has been resigned. Director WYATT, Roger William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Catherine Amanda
Appointed Date: 01 April 2017
Director
ICHISHI, Hajime
Appointed Date: 10 May 2012
50 years old
Director
MALAN, Paul Richard
Appointed Date: 13 May 2016
55 years old
Director
SMERDON, Michael David
Appointed Date: 05 October 2011
55 years old
Director
SPRINGETT, Scott
Appointed Date: 01 April 2017
57 years old

Resigned Directors

Secretary
CALDWELL, Colin
Resigned: 31 March 2017
Appointed Date: 08 February 2017
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 April 2003
Appointed Date: 15 January 2003
Secretary
ROBSON, Stephen Charles Robert
Resigned: 03 February 2017
Appointed Date: 28 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
ANGLADA, Miquel
Resigned: 15 December 2016
Appointed Date: 01 October 2015
51 years old
Director
BATES, Arnold John, Doctor
Resigned: 29 April 2005
Appointed Date: 28 April 2003
80 years old
Director
BERNSTEIN, Michael Jonathan
Resigned: 28 June 2016
Appointed Date: 05 October 2011
57 years old
Director
BITTAN, Jack
Resigned: 01 October 2015
Appointed Date: 05 October 2011
47 years old
Director
BOURDILLON, Paul
Resigned: 01 October 2015
Appointed Date: 04 October 2011
53 years old
Director
ELGOHARY, Waleed
Resigned: 13 May 2016
Appointed Date: 01 October 2015
49 years old
Director
GALI, Miquel Anglada, Sr
Resigned: 05 October 2011
Appointed Date: 01 December 2009
51 years old
Director
GARCIA BERENGUER, Luis Rodolfo, Sr
Resigned: 05 October 2011
Appointed Date: 30 September 2011
61 years old
Director
GUIJARRO FERRER, Juan Antonio, Sr
Resigned: 15 December 2016
Appointed Date: 20 November 2013
61 years old
Director
KNOWLSON, Peter Donald
Resigned: 29 April 2005
Appointed Date: 28 April 2003
75 years old
Director
MILLER, Stuart Mark
Resigned: 10 May 2012
Appointed Date: 05 October 2011
56 years old
Director
MORAN, Enis
Resigned: 31 March 2017
Appointed Date: 28 June 2016
41 years old
Director
NIELD, Andrew Simon
Resigned: 30 November 2007
Appointed Date: 28 April 2003
69 years old
Director
PARSONS, Alan
Resigned: 30 September 2011
Appointed Date: 28 April 2003
76 years old
Director
PELLEGRI, Stefano
Resigned: 30 November 2009
Appointed Date: 26 November 2007
53 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2003
Appointed Date: 15 January 2003
Director
VALLS RIERA, Jordi, Sr
Resigned: 20 November 2013
Appointed Date: 04 October 2011
65 years old
Director
WYATT, Roger William
Resigned: 31 March 2006
Appointed Date: 28 April 2003
79 years old

Persons With Significant Control

Bristol Water Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL WATER CORE HOLDINGS LIMITED Events

04 Apr 2017
Secretary's details changed for Ms Catherine Amanda Jones on 1 April 2017
04 Apr 2017
Director's details changed for Mr Scott Springett on 1 April 2017
03 Apr 2017
Appointment of Ms Catherine Amanda Jones as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Colin Caldwell as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mr Scott Springett as a director on 1 April 2017
...
... and 106 more events
15 May 2003
Particulars of mortgage/charge
02 May 2003
Company name changed precis (2332) LIMITED\certificate issued on 02/05/03
10 Feb 2003
Secretary resigned
09 Feb 2003
Secretary resigned
15 Jan 2003
Incorporation

BRISTOL WATER CORE HOLDINGS LIMITED Charges

7 May 2003
The borrower security trust and intercreditor deed
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
Description: Its right to the any payments distributions of any kind…
7 May 2003
The holdco debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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