HISTORICAL MANAGEMENT ASSOCIATES LIMITED
CLIFTON

Hellopages » Bristol » Bristol, City of » BS8 1PD
Company number 02191703
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address REDMAYNE HOUSE, 4 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1PD
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits, 47890 - Retail sale via stalls and markets of other goods, 56210 - Event catering activities, 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 25 . The most likely internet sites of HISTORICAL MANAGEMENT ASSOCIATES LIMITED are www.historicalmanagementassociates.co.uk, and www.historical-management-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Historical Management Associates Limited is a Private Limited Company. The company registration number is 02191703. Historical Management Associates Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Historical Management Associates Limited is Redmayne House 4 Whiteladies Road Clifton Bristol Bs8 1pd. . PEACHEY, Robert Stuart Morris is a Secretary of the company. PEACHEY, Robert Stuart Morris is a Director of the company. STRATFORD, Malcolm is a Director of the company. Secretary COLES, Caroline Ann has been resigned. Secretary MIDDLEMISS, Ruth Vanessa Anne has been resigned. Secretary PEACHEY, Richard Alistair Martyn has been resigned. Secretary PEACHEY, Robert Brian, Dr has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director TURTON, Alan has been resigned. The company operates in "Growing of pome fruits and stone fruits".


Current Directors

Secretary
PEACHEY, Robert Stuart Morris
Appointed Date: 16 April 2005
Director
PEACHEY, Robert Stuart Morris

70 years old
Director
STRATFORD, Malcolm

70 years old

Resigned Directors

Secretary
COLES, Caroline Ann
Resigned: 03 April 2000
Appointed Date: 23 November 1998
Secretary
MIDDLEMISS, Ruth Vanessa Anne
Resigned: 10 April 2003
Appointed Date: 03 April 2000
Secretary
PEACHEY, Richard Alistair Martyn
Resigned: 03 September 1998
Appointed Date: 20 October 1993
Secretary
PEACHEY, Robert Brian, Dr
Resigned: 20 October 1993
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 April 2005
Appointed Date: 10 April 2003
Director
TURTON, Alan
Resigned: 05 August 1994
78 years old

Persons With Significant Control

Mr Robert Ian Gardner Peachey
Notified on: 29 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alisdair Michael Gardner Peachey
Notified on: 29 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stuart Morris Peachey
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Malcolm Stratford
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HISTORICAL MANAGEMENT ASSOCIATES LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Mar 2016
Total exemption full accounts made up to 30 November 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25
18 Mar 2015
Total exemption full accounts made up to 30 November 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 25
...
... and 72 more events
17 Dec 1987
Accounting reference date notified as 30/11
10 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1987
Director resigned;new director appointed
27 Nov 1987
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1987
Incorporation

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