FLATS R US (BRISTOL) LIMITED
REDCLIFFE PLUGON LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6HL

Company number 06007711
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, ENGLAND, BS1 6HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016. The most likely internet sites of FLATS R US (BRISTOL) LIMITED are www.flatsrusbristol.co.uk, and www.flats-r-us-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Flats R Us Bristol Limited is a Private Limited Company. The company registration number is 06007711. Flats R Us Bristol Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Flats R Us Bristol Limited is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. . O'BRIEN, Paul Dean is a Secretary of the company. MILLWARD, Dene is a Director of the company. O'BRIEN, Paul Dean is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'BRIEN, Paul Dean
Appointed Date: 12 December 2006
Director
MILLWARD, Dene
Appointed Date: 12 December 2006
60 years old
Director
O'BRIEN, Paul Dean
Appointed Date: 12 December 2006
59 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 December 2006
Appointed Date: 23 November 2006
Director
BOURSE NOMINEES LIMITED
Resigned: 12 December 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Paul Dean O'Brien
Notified on: 23 November 2016
59 years old
Nature of control: Has significant influence or control
Mr Dene Millward
Notified on: 23 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLATS R US (BRISTOL) LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
21 Dec 2006
New director appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
19 Dec 2006
Registered office changed on 19/12/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE
23 Nov 2006
Incorporation

FLATS R US (BRISTOL) LIMITED Charges

26 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2 spring house 551 filton avenue horfeld bristol t/n…
26 February 2008
Charge legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2A spring house 551 filton avenue horfeld bristol t/n…
28 November 2007
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2A spring house 551 filton avenue horfield bristol.
28 November 2007
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2 spring house 551 filton avenue horfield bristol.
15 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 cromwell road st andrews bristol. By way of fixed charge…
6 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Ground floor flat 467 gloucester road horfield bristol.
6 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 467B gloucester road, horfield, bristol.
10 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 8 March 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 2 spring house 551 filton avenue horfield bristol. By…
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied on 23 January 2008
Persons entitled: National Westminster Bank PLC
Description: 467 gloucester road horfield bristol. By way of fixed…
22 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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