LONGACRE (BRISTOL) LIMITED
BRISTOL

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Company number 05071867
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address UNIT 17 BARNACK TRADING CENTRE, NOVERS HILL, BRISTOL, BS3 5QE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of LONGACRE (BRISTOL) LIMITED are www.longacrebristol.co.uk, and www.longacre-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Longacre Bristol Limited is a Private Limited Company. The company registration number is 05071867. Longacre Bristol Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Longacre Bristol Limited is Unit 17 Barnack Trading Centre Novers Hill Bristol Bs3 5qe. The company`s financial liabilities are £87.33k. It is £-1.99k against last year. And the total assets are £52.66k, which is £24.85k against last year. NAPPER, Adrian John is a Director of the company. Secretary NAPPER, Lesley Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAPPER, Lesley Elizabeth has been resigned. The company operates in "Other construction installation".


longacre (bristol) Key Finiance

LIABILITIES £87.33k
-3%
CASH n/a
TOTAL ASSETS £52.66k
+89%
All Financial Figures

Current Directors

Director
NAPPER, Adrian John
Appointed Date: 12 March 2004
53 years old

Resigned Directors

Secretary
NAPPER, Lesley Elizabeth
Resigned: 10 May 2010
Appointed Date: 12 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
NAPPER, Lesley Elizabeth
Resigned: 06 June 2008
Appointed Date: 12 March 2004
75 years old

Persons With Significant Control

Mr Adrian John Napper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LONGACRE (BRISTOL) LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Jan 2017
Satisfaction of charge 2 in full
04 Jan 2017
Satisfaction of charge 1 in full
03 Oct 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 25 more events
21 Mar 2006
Return made up to 12/03/06; full list of members
08 Feb 2006
Total exemption small company accounts made up to 31 March 2005
04 Apr 2005
Return made up to 12/03/05; full list of members
12 Mar 2004
Secretary resigned
12 Mar 2004
Incorporation

LONGACRE (BRISTOL) LIMITED Charges

3 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 17 barnack trading estate novers hill bristol.

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