FELPERSHAM LIMITED
BRISTOL

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Company number 05230752
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address MILSTED LANGDON, ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FELPERSHAM LIMITED are www.felpersham.co.uk, and www.felpersham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Felpersham Limited is a Private Limited Company. The company registration number is 05230752. Felpersham Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Felpersham Limited is Milsted Langdon One Redcliff Street Bristol Bs1 6np. . CHAPMAN, Felicity is a Secretary of the company. CHAPMAN, Felicity is a Director of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAPMAN, Felicity
Appointed Date: 17 December 2004

Director
CHAPMAN, Felicity
Appointed Date: 14 September 2004
75 years old

Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 14 September 2004
75 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 17 December 2004
Appointed Date: 14 September 2004

Director
HAL DIRECTORS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mrs Felicity Chapman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Fairclough Chapman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELPERSHAM LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6

29 Sep 2015
Registered office address changed from Third Floor One Redcliff Street Bristol BS1 4AL to C/O Milsted Langdon One Redcliff Street Bristol BS1 6NP on 29 September 2015
...
... and 30 more events
28 Sep 2004
Director resigned
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
28 Sep 2004
Ad 14/09/04--------- £ si 2@1=2 £ ic 2/4
14 Sep 2004
Incorporation

FELPERSHAM LIMITED Charges

22 July 2010
Third party charge of debt
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The amount of £210,000 due from yeovil one limited and…