FRANK BRUCE & COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 8RS

Company number 00313714
Status Active
Incorporation Date 2 May 1936
Company Type Private Limited Company
Address 58 ST.AIDANS RD, ST.GEORGE, BRISTOL, BS5 8RS
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 seventy-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 19,200 . The most likely internet sites of FRANK BRUCE & COMPANY LIMITED are www.frankbrucecompany.co.uk, and www.frank-bruce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Frank Bruce Company Limited is a Private Limited Company. The company registration number is 00313714. Frank Bruce Company Limited has been working since 02 May 1936. The present status of the company is Active. The registered address of Frank Bruce Company Limited is 58 St Aidans Rd St George Bristol Bs5 8rs. . DAVISON, Andrew John is a Secretary of the company. DAVISON, Andrew John is a Director of the company. DAVISON, Mark James is a Director of the company. Secretary DAVISON, Bruce Munro has been resigned. Director DAVISON, Bruce Munro has been resigned. Director HARWOOD, Brian Arthur Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVISON, Andrew John
Appointed Date: 27 July 1998
Director
DAVISON, Andrew John

83 years old
Director
DAVISON, Mark James

87 years old

Resigned Directors

Secretary
DAVISON, Bruce Munro
Resigned: 27 July 1998
Director
DAVISON, Bruce Munro
Resigned: 23 September 2000
117 years old
Director
HARWOOD, Brian Arthur Terence
Resigned: 01 December 1999
Appointed Date: 16 February 1994
91 years old

Persons With Significant Control

Mr Mark James Davison
Notified on: 16 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK BRUCE & COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Oct 2016
Accounts for a small company made up to 30 April 2016
08 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 19,200
01 Oct 2015
Accounts for a small company made up to 30 April 2015
22 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 19,200
...
... and 67 more events
18 Feb 1988
Return made up to 03/02/88; full list of members
29 Jun 1987
Declaration of satisfaction of mortgage/charge
03 Mar 1987
Return made up to 03/02/87; full list of members
12 Feb 1987
Full accounts made up to 30 April 1986
02 May 1936
Incorporation

FRANK BRUCE & COMPANY LIMITED Charges

13 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Amb Investments Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lawrence hill industrial park, berkeley street…
17 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1984
Legal mortgage
Delivered: 22 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H romsdale, 95, high street, kingswood, bristol. And/or…

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