MESSENGER MAY BAVERSTOCK
BRISTOL

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Company number 02027555
Status Active
Incorporation Date 12 June 1986
Company Type Private Unlimited Company
Address ONE TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Resolutions RES13 ‐ Reduce share prem a/c 22/11/2016 ; Appointment of Paul Francis Leonard as a director on 22 December 2016; Termination of appointment of Richard Holden as a director on 22 December 2016. The most likely internet sites of MESSENGER MAY BAVERSTOCK are www.messengermay.co.uk, and www.messenger-may.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Messenger May Baverstock is a Private Unlimited Company. The company registration number is 02027555. Messenger May Baverstock has been working since 12 June 1986. The present status of the company is Active. The registered address of Messenger May Baverstock is One Temple Back East Temple Quay Bristol Bs1 6dx. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. HUGHES, Alec Michael is a Director of the company. LEONARD, Paul Francis is a Director of the company. WRIGHT, Thomas David is a Director of the company. Secretary DOWNHAM, Andrew John has been resigned. Secretary LANGDON, Michael Anthony has been resigned. Secretary SARSON, Gillian Louise has been resigned. Director ASKE, Jeremy has been resigned. Director BARKER, Philip John Newton has been resigned. Director BURKE, John Joseph has been resigned. Director CARROLL, Roger Edwin has been resigned. Director DAVIES, Michael Anthony has been resigned. Director EYRE, Nicholas Andrew has been resigned. Director FITZSIMONS, Patrick Anthony has been resigned. Director HICKEY, James has been resigned. Director HOLDEN, Richard has been resigned. Director MATCHETT, Stephen Howard has been resigned. Director MORRIS, Peter Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 25 January 2008
Director
HUGHES, Alec Michael
Appointed Date: 24 June 2005
56 years old
Director
LEONARD, Paul Francis
Appointed Date: 22 December 2016
65 years old
Director
WRIGHT, Thomas David
Appointed Date: 14 July 2016
50 years old

Resigned Directors

Secretary
DOWNHAM, Andrew John
Resigned: 26 June 2001
Appointed Date: 08 March 1999
Secretary
LANGDON, Michael Anthony
Resigned: 08 March 1999
Secretary
SARSON, Gillian Louise
Resigned: 25 January 2008
Appointed Date: 26 June 2001
Director
ASKE, Jeremy
Resigned: 27 April 2005
Appointed Date: 28 November 2000
76 years old
Director
BARKER, Philip John Newton
Resigned: 28 November 2000
Appointed Date: 31 December 1998
64 years old
Director
BURKE, John Joseph
Resigned: 01 June 1998
83 years old
Director
CARROLL, Roger Edwin
Resigned: 27 August 1999
Appointed Date: 01 June 1998
86 years old
Director
DAVIES, Michael Anthony
Resigned: 24 June 2005
Appointed Date: 27 August 1999
82 years old
Director
EYRE, Nicholas Andrew
Resigned: 31 December 1998
Appointed Date: 24 September 1993
66 years old
Director
FITZSIMONS, Patrick Anthony
Resigned: 24 September 1993
79 years old
Director
HICKEY, James
Resigned: 30 June 2016
Appointed Date: 01 April 2014
57 years old
Director
HOLDEN, Richard
Resigned: 22 December 2016
Appointed Date: 09 December 2009
70 years old
Director
MATCHETT, Stephen Howard
Resigned: 04 April 2014
Appointed Date: 09 December 2009
57 years old
Director
MORRIS, Peter Francis
Resigned: 09 December 2009
Appointed Date: 27 April 2005
68 years old

MESSENGER MAY BAVERSTOCK Events

10 Feb 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 22/11/2016
04 Jan 2017
Appointment of Paul Francis Leonard as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Richard Holden as a director on 22 December 2016
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Appointment of Mr Thomas David Wright as a director on 14 July 2016
...
... and 134 more events
07 Jul 1986
Company type changed from pri to UNLTD
24 Jun 1986
Registered office changed on 24/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY
24 Jun 1986
Director resigned;new director appointed
24 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986
Certificate of Incorporation

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