CLAY SUPPLIES & DISTRIBUTION (BRISTOL) LTD
BRISTOL

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Company number 03673100
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address IRONMOULD LANE, BRISLINGTON, BRISTOL, BS4 5SA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of CLAY SUPPLIES & DISTRIBUTION (BRISTOL) LTD are www.claysuppliesdistributionbristol.co.uk, and www.clay-supplies-distribution-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Clay Supplies Distribution Bristol Ltd is a Private Limited Company. The company registration number is 03673100. Clay Supplies Distribution Bristol Ltd has been working since 24 November 1998. The present status of the company is Active. The registered address of Clay Supplies Distribution Bristol Ltd is Ironmould Lane Brislington Bristol Bs4 5sa. . GROVES, Carol is a Secretary of the company. GROVES, Carol is a Director of the company. GROVES, Peter Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GROVES, Carol
Appointed Date: 19 April 1999

Director
GROVES, Carol
Appointed Date: 19 April 1999
80 years old

Director
GROVES, Peter Edward
Appointed Date: 19 April 1999
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Peter Edward Groves
Notified on: 17 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Groves
Notified on: 17 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAY SUPPLIES & DISTRIBUTION (BRISTOL) LTD Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 38 more events
09 May 1999
Registered office changed on 09/05/99 from: redmayne house 4 whiteladies road bristol BS8 1PD
09 May 1999
New director appointed
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
24 Nov 1998
Incorporation

CLAY SUPPLIES & DISTRIBUTION (BRISTOL) LTD Charges

22 July 1999
Mortgage debenture
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…