HAINES WATTS BRISTOL LIMITED
BRISTOL HW BRISTOL LIMITED BNS HW LIMITED

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

Company number 05948878
Status Active
Incorporation Date 27 September 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 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 059488780003, created on 25 October 2016; Confirmation statement made on 27 September 2016 with updates; 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 20 June 2016. The most likely internet sites of HAINES WATTS BRISTOL LIMITED are www.haineswattsbristol.co.uk, and www.haines-watts-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Haines Watts Bristol Limited is a Private Limited Company. The company registration number is 05948878. Haines Watts Bristol Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Haines Watts Bristol Limited is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. . LLOYD, Michael William is a Secretary of the company. BRACHER, Matthew James is a Director of the company. FAIRCLOUGH, Geoffrey Charles is a Director of the company. LLOYD, Michael William is a Director of the company. SPEIRS, Geoffrey Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MINIFIRE, Andrew Stephen has been resigned. Director SEABRIGHT, David Eaton has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LLOYD, Michael William
Appointed Date: 11 December 2006
Director
BRACHER, Matthew James
Appointed Date: 07 January 2008
58 years old
Director
FAIRCLOUGH, Geoffrey Charles
Appointed Date: 11 December 2006
70 years old
Director
LLOYD, Michael William
Appointed Date: 11 December 2006
65 years old
Director
SPEIRS, Geoffrey Paul
Appointed Date: 01 April 2015
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
MINIFIRE, Andrew Stephen
Resigned: 30 September 2009
Appointed Date: 05 October 2007
66 years old
Director
SEABRIGHT, David Eaton
Resigned: 07 October 2008
Appointed Date: 09 January 2007
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Matthew James Bracher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Lloyd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Charles Fairclough
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES WATTS BRISTOL LIMITED Events

27 Oct 2016
Registration of charge 059488780003, created on 25 October 2016
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 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 20 June 2016
18 Apr 2016
Total exemption small company accounts made up to 26 March 2016
01 Mar 2016
Total exemption small company accounts made up to 26 March 2015
...
... and 46 more events
22 Dec 2006
New secretary appointed;new director appointed
22 Dec 2006
Registered office changed on 22/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Dec 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
18 Dec 2006
Company name changed bns hw LIMITED\certificate issued on 18/12/06
27 Sep 2006
Incorporation

HAINES WATTS BRISTOL LIMITED Charges

25 October 2016
Charge code 0594 8878 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 2011
Rent deposit deed
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Raymond Bryan Harding, Ailsa Marjorie Harding and Union Pension Trustees Limited
Description: The interest in a rent deposit bank account.
10 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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