LIMBS & THINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0RA

Company number 02532281
Status Active
Incorporation Date 17 August 1990
Company Type Private Limited Company
Address SUSSEX STREET, ST PHILIPS, BRISTOL, BS2 0RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mrs Anne Allin as a director on 1 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of LIMBS & THINGS LIMITED are www.limbsthings.co.uk, and www.limbs-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Limbs Things Limited is a Private Limited Company. The company registration number is 02532281. Limbs Things Limited has been working since 17 August 1990. The present status of the company is Active. The registered address of Limbs Things Limited is Sussex Street St Philips Bristol Bs2 0ra. . COOPER, Nicholas James Burcombe is a Secretary of the company. ALLIN, Anne is a Director of the company. BRASO, Raymond Alexander is a Director of the company. COOPER, Carolyn Margot is a Director of the company. COOPER, Nicholas James Burcombe is a Director of the company. RILEY, Nicholas Paul is a Director of the company. ROBINSON, Michael John is a Director of the company. Director HART, Graeme Manson has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COOPER, Nicholas James Burcombe
Director
ALLIN, Anne
Appointed Date: 01 September 2016
56 years old
Director
BRASO, Raymond Alexander
Appointed Date: 01 May 2015
67 years old
Director
COOPER, Carolyn Margot

82 years old
Director
COOPER, Nicholas James Burcombe
Appointed Date: 04 November 1993
84 years old
Director
RILEY, Nicholas Paul
Appointed Date: 01 May 2004
67 years old
Director
ROBINSON, Michael John
Appointed Date: 01 September 2012
70 years old

Resigned Directors

Director
HART, Graeme Manson
Resigned: 31 August 2008
Appointed Date: 02 January 2005
81 years old

Persons With Significant Control

Mr Nicholas Paul Riley
Notified on: 28 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Margot Cooper
Notified on: 28 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIMBS & THINGS LIMITED Events

20 Oct 2016
Appointment of Mrs Anne Allin as a director on 1 September 2016
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 900
...
... and 83 more events
24 Jun 1992
Director resigned
09 Apr 1992
Particulars of mortgage/charge
18 Dec 1991
Return made up to 17/08/91; full list of members
18 Dec 1991
Registered office changed on 18/12/91
17 Aug 1990
Incorporation

LIMBS & THINGS LIMITED Charges

25 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 24 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 April 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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