ELECTRIC LADYLAND LIMITED
BRISTOL

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Company number 02873457
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 85 WEST STREET, OLD MARKET, BRISTOL, AVON, BS2 0BX
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5 . The most likely internet sites of ELECTRIC LADYLAND LIMITED are www.electricladyland.co.uk, and www.electric-ladyland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Electric Ladyland Limited is a Private Limited Company. The company registration number is 02873457. Electric Ladyland Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Electric Ladyland Limited is 85 West Street Old Market Bristol Avon Bs2 0bx. . BAKER, Vera is a Secretary of the company. BAKER, Stephen Jeffrey is a Director of the company. BAKER, Vera is a Director of the company. Secretary BATTRICK, Helen Suzanne has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary WELSH, Richard John has been resigned. Director BAKER, Alan George has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Secretary
BAKER, Vera
Appointed Date: 16 March 2005

Director
BAKER, Stephen Jeffrey
Appointed Date: 04 March 2005
69 years old

Director
BAKER, Vera
Appointed Date: 19 November 1993
99 years old

Resigned Directors

Secretary
BATTRICK, Helen Suzanne
Resigned: 16 March 2005
Appointed Date: 04 June 2000

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 19 November 1993
Appointed Date: 19 November 1993

Secretary
WELSH, Richard John
Resigned: 04 June 2000
Appointed Date: 19 November 1993

Director
BAKER, Alan George
Resigned: 21 September 2012
Appointed Date: 04 March 2005
99 years old

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 19 November 1993
Appointed Date: 19 November 1993

Persons With Significant Control

Mr Stephen Jeffrey Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELECTRIC LADYLAND LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5

01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5

...
... and 53 more events
11 Dec 1993
Director resigned;new director appointed

11 Dec 1993
Secretary resigned;new secretary appointed

11 Dec 1993
Registered office changed on 11/12/93 from: 209 luckwell road bristol BS3 3HD

11 Dec 1993
Ad 19/11/93--------- £ si 5@1=5 £ ic 2/7

19 Nov 1993
Incorporation

ELECTRIC LADYLAND LIMITED Charges

27 January 1995
Legal mortgage
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 85 west st,old market,bristol,avon…