BRUNEL SHIPPING & LINER SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 3RD

Company number 02051377
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address 95 STOKES CROFT, BRISTOL, BS1 3RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of BRUNEL SHIPPING & LINER SERVICES LIMITED are www.brunelshippinglinerservices.co.uk, and www.brunel-shipping-liner-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and three months. Brunel Shipping Liner Services Limited is a Private Limited Company. The company registration number is 02051377. Brunel Shipping Liner Services Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Brunel Shipping Liner Services Limited is 95 Stokes Croft Bristol Bs1 3rd. The company`s financial liabilities are £16.4k. It is £13.3k against last year. The cash in hand is £2.54k. It is £2.54k against last year. And the total assets are £711.24k, which is £75.35k against last year. CLAYTON, Pamela Jean is a Secretary of the company. CLAYTON, Philip John is a Director of the company. Secretary CLAYTON, Philip John has been resigned. Director FREEMAN, Leonard David has been resigned. Director HASSALL, Kenneth Peter Swinden has been resigned. The company operates in "Other transportation support activities".


brunel shipping & liner services Key Finiance

LIABILITIES £16.4k
+429%
CASH £2.54k
TOTAL ASSETS £711.24k
+11%
All Financial Figures

Current Directors

Secretary
CLAYTON, Pamela Jean
Appointed Date: 29 November 2003
Director
CLAYTON, Philip John

78 years old

Resigned Directors

Secretary
CLAYTON, Philip John
Resigned: 29 November 2003
Director
FREEMAN, Leonard David
Resigned: 29 November 2003
87 years old
Director
HASSALL, Kenneth Peter Swinden
Resigned: 30 November 1995
61 years old

Persons With Significant Control

Mr Philip John Clayton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Peter Swinden Hassall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRUNEL SHIPPING & LINER SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 4 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 71 more events
12 Apr 1988
Particulars of mortgage/charge
04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1986
Registered office changed on 04/09/86 from: 166 bedminster down road bristol BS13 7AG
01 Sep 1986
Incorporation
01 Sep 1986
Certificate of Incorporation

BRUNEL SHIPPING & LINER SERVICES LIMITED Charges

22 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
All assets debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Fixed equitable charge
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: All debts purchased or purported to be purchased from the…
8 April 1988
Charge
Delivered: 12 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts now & from…
8 April 1988
Charge
Delivered: 12 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
8 April 1988
Legal charge
Delivered: 12 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 95, stokes croft, bristol.

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