DRIVE FORCE (UK) LTD
BRISTOL GRAPHTOP LIMITED

Hellopages » Bristol » Bristol, City of » BS11 8AZ

Company number 03861904
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address ACCESS 18 KINGS WESTON LANE, AVONMOUTH, BRISTOL, BS11 8AZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 348,800 . The most likely internet sites of DRIVE FORCE (UK) LTD are www.driveforceuk.co.uk, and www.drive-force-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and one months. The distance to to Caldicot Rail Station is 6 miles; to Bristol Parkway Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Chepstow Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drive Force Uk Ltd is a Private Limited Company. The company registration number is 03861904. Drive Force Uk Ltd has been working since 20 October 1999. The present status of the company is Active. The registered address of Drive Force Uk Ltd is Access 18 Kings Weston Lane Avonmouth Bristol Bs11 8az. The company`s financial liabilities are £151.55k. It is £143.49k against last year. The cash in hand is £15.03k. It is £-140.58k against last year. And the total assets are £1264.21k, which is £66.33k against last year. BARRETT, Peter Joseph is a Secretary of the company. CHAPMAN, Gary is a Director of the company. OWEN, John Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Peter Joseph has been resigned. Director CLEMESHA, Wesley Wade, Estate Of has been resigned. Director HODGSON, James Benjamin has been resigned. Director HODGSON, Keith John has been resigned. Director HORNE, Rodney Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


drive force (uk) Key Finiance

LIABILITIES £151.55k
+1778%
CASH £15.03k
-91%
TOTAL ASSETS £1264.21k
+5%
All Financial Figures

Current Directors

Secretary
BARRETT, Peter Joseph
Appointed Date: 11 November 1999
Director
CHAPMAN, Gary
Appointed Date: 26 June 2003
66 years old
Director
OWEN, John Michael
Appointed Date: 01 September 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 20 October 1999
Director
BARRETT, Peter Joseph
Resigned: 01 June 2005
Appointed Date: 11 November 1999
86 years old
Director
CLEMESHA, Wesley Wade, Estate Of
Resigned: 07 February 2015
Appointed Date: 01 September 2005
68 years old
Director
HODGSON, James Benjamin
Resigned: 22 June 2004
Appointed Date: 02 February 2000
66 years old
Director
HODGSON, Keith John
Resigned: 01 June 2005
Appointed Date: 26 February 2001
94 years old
Director
HORNE, Rodney Keith
Resigned: 29 August 2003
Appointed Date: 24 March 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Gary Chapman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Estate Of Wesley Wade Clemesha
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVE FORCE (UK) LTD Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 348,800
22 Jul 2015
Registration of charge 038619040006, created on 21 July 2015
15 Jun 2015
Satisfaction of charge 3 in full
...
... and 65 more events
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
20 Oct 1999
Incorporation

DRIVE FORCE (UK) LTD Charges

21 July 2015
Charge code 0386 1904 0006
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
12 September 2012
Chattel mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used iveco eurocargo hgv date or reg 16/07/2008…
10 June 2011
Chattel mortgage
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Renault premium car transporter reg no WA05BNX, renault…
21 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 15 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2001
Fixed and floating charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 8 October 2003
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

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