CALENDARS & DIARIES OF BRISTOL LIMITED
BRISTOL

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Company number 01563088
Status Active
Incorporation Date 20 May 1981
Company Type Private Limited Company
Address HOPE ROAD, BEDMINSTER, BRISTOL, BS3 3NZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 5 in full; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,009,499 . The most likely internet sites of CALENDARS & DIARIES OF BRISTOL LIMITED are www.calendarsdiariesofbristol.co.uk, and www.calendars-diaries-of-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Calendars Diaries of Bristol Limited is a Private Limited Company. The company registration number is 01563088. Calendars Diaries of Bristol Limited has been working since 20 May 1981. The present status of the company is Active. The registered address of Calendars Diaries of Bristol Limited is Hope Road Bedminster Bristol Bs3 3nz. . GARDINER, Debra is a Secretary of the company. COLE, Steven is a Director of the company. GARDINER, Debra is a Director of the company. TUGMAN, Charles John is a Director of the company. TUGMAN, Susan Ann is a Director of the company. Secretary BRITTON, Margaret Ann has been resigned. Secretary CARBY, Richard Andrew has been resigned. Secretary GARDINER, Debra has been resigned. Secretary RUDD, Aileen Suzanne has been resigned. Director BRITTON, Christopher Farrah has been resigned. Director BRITTON, Margaret Ann has been resigned. Director MERCURIUS GROEP BV has been resigned. Director SINCLAIR, Colin has been resigned. Director VAN EEGHEN, Henri Louis has been resigned. Director VERRIER, Albert has been resigned. Director WOUDT, Cornelius Albert, Drs has been resigned. Director WOUDT, Rolf has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GARDINER, Debra
Appointed Date: 01 June 2006
Director
COLE, Steven
Appointed Date: 01 January 2010
66 years old
Director
GARDINER, Debra
Appointed Date: 03 January 2006
66 years old
Director
TUGMAN, Charles John
Appointed Date: 30 December 2005
69 years old
Director
TUGMAN, Susan Ann

69 years old

Resigned Directors

Secretary
BRITTON, Margaret Ann
Resigned: 10 December 1993
Secretary
CARBY, Richard Andrew
Resigned: 15 March 2005
Appointed Date: 09 March 2004
Secretary
GARDINER, Debra
Resigned: 09 March 2004
Appointed Date: 10 December 1993
Secretary
RUDD, Aileen Suzanne
Resigned: 01 June 2006
Appointed Date: 15 March 2005
Director
BRITTON, Christopher Farrah
Resigned: 31 December 1994
93 years old
Director
BRITTON, Margaret Ann
Resigned: 10 December 1993
94 years old
Director
MERCURIUS GROEP BV
Resigned: 30 December 2005
Appointed Date: 01 December 2003
Director
SINCLAIR, Colin
Resigned: 31 December 1995
86 years old
Director
VAN EEGHEN, Henri Louis
Resigned: 27 November 2003
Appointed Date: 15 May 2002
65 years old
Director
VERRIER, Albert
Resigned: 01 February 2004
Appointed Date: 11 November 1993
76 years old
Director
WOUDT, Cornelius Albert, Drs
Resigned: 17 March 2000
Appointed Date: 11 November 1993
79 years old
Director
WOUDT, Rolf
Resigned: 15 May 2002
Appointed Date: 10 April 2000
78 years old

CALENDARS & DIARIES OF BRISTOL LIMITED Events

21 May 2017
Satisfaction of charge 5 in full
11 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,009,499
10 Nov 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,009,499
...
... and 114 more events
29 Nov 1986
Accounts made up to 31 December 1985
29 Nov 1986
Return made up to 10/11/86; full list of members
30 Sep 1986
Director resigned
16 Aug 1986
Director resigned;new director appointed
20 May 1981
Certificate of incorporation

CALENDARS & DIARIES OF BRISTOL LIMITED Charges

20 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
Assignment of life policy
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Name of insurer- legal & general, policy number- 0115875452…
22 August 1995
Debenture
Delivered: 8 September 1995
Status: Satisfied on 13 December 2005
Persons entitled: Calendars and Diaries of Bristol Limited Pension & Life Assurances Scheme
Description: A heidelberg gto two colour offset press model gtoz (serial…
21 March 1989
Legal mortgage
Delivered: 30 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of hope road…
9 March 1982
Mortgage debenture
Delivered: 17 March 1982
Status: Satisfied on 21 May 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1981
Mortgage
Delivered: 22 October 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/Hold, 3 hope road, bristol. Floating charge over all…
28 September 1981
Mortgage debenture
Delivered: 9 October 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: A specific equitable charge over all f/hold and l/hold…
28 September 1981
Debenture
Delivered: 5 October 1981
Status: Satisfied
Persons entitled: D R G (UK) Limited
Description: Floating charge on the company's current assets including…
28 September 1981
Debenture
Delivered: 1 October 1981
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charge. F/h property adjoining hope road…

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