CHARLES SAUNDERS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9PJ

Company number 01581532
Status Active
Incorporation Date 20 August 1981
Company Type Private Limited Company
Address UNIT 2 NETHAM INDUSTRIAL PARK, NETHAM ROAD, BRISTOL, BS5 9PJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registration of charge 015815320008, created on 28 April 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of CHARLES SAUNDERS LIMITED are www.charlessaunders.co.uk, and www.charles-saunders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Charles Saunders Limited is a Private Limited Company. The company registration number is 01581532. Charles Saunders Limited has been working since 20 August 1981. The present status of the company is Active. The registered address of Charles Saunders Limited is Unit 2 Netham Industrial Park Netham Road Bristol Bs5 9pj. . GAULTON, Suzanne is a Secretary of the company. GAULTON, Darren Oliver is a Director of the company. Secretary SCOTT, Patricia Ann has been resigned. Director HENNESSY, Richard Peter has been resigned. Director SCOTT, Barry Christopher has been resigned. Director SCOTT, Patricia Ann has been resigned. Director WRIGHT, Jonathan Peter has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
GAULTON, Suzanne
Appointed Date: 01 October 2007
Director
GAULTON, Darren Oliver
Appointed Date: 01 October 2007
54 years old

Resigned Directors

Secretary
SCOTT, Patricia Ann
Resigned: 01 October 2007
Director
HENNESSY, Richard Peter
Resigned: 01 October 2007
Appointed Date: 12 January 1994
68 years old
Director
SCOTT, Barry Christopher
Resigned: 01 October 2007
79 years old
Director
SCOTT, Patricia Ann
Resigned: 01 October 2007
77 years old
Director
WRIGHT, Jonathan Peter
Resigned: 29 December 2000
71 years old

Persons With Significant Control

Mr Darren Oliver Gaulton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHARLES SAUNDERS LIMITED Events

08 May 2017
Registration of charge 015815320008, created on 28 April 2017
06 Mar 2017
Full accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Apr 2016
Satisfaction of charge 2 in full
08 Mar 2016
Full accounts made up to 30 September 2015
...
... and 97 more events
06 Jul 1983
Company name changed\certificate issued on 06/07/83
18 Mar 1983
Annual return made up to 17/03/83
18 Mar 1983
Accounts made up to 30 September 1982
12 Oct 1981
Allotment of shares
20 Aug 1981
Incorporation

CHARLES SAUNDERS LIMITED Charges

28 April 2017
Charge code 0158 1532 0008
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as land on the south side of…
1 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2007
Fixed and floating charge
Delivered: 28 November 2007
Status: Satisfied on 27 January 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 8 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of depot albert road st phillips bristol. By way of…
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 8 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 8 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of western ice coldstore albert road st phillips…
1 October 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 6 April 2016
Persons entitled: Barry Christopher Scott and Patricia Ann Scott
Description: Fixed and floating charges over the undertaking and all…
21 June 1983
Debenture
Delivered: 21 June 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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