NAILSEA ELECTRICAL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8BN
Company number 02906416
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 102 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, BS7 8BN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 20 February 2017 GBP 53 ; Statement of capital following an allotment of shares on 27 October 2016 GBP 52 . The most likely internet sites of NAILSEA ELECTRICAL LIMITED are www.nailseaelectrical.co.uk, and www.nailsea-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Nailsea Electrical Limited is a Private Limited Company. The company registration number is 02906416. Nailsea Electrical Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Nailsea Electrical Limited is 102 Gloucester Road Bishopston Bristol Bs7 8bn. . HOLLEY, Julia Janette is a Secretary of the company. GILKS, Benjamin Peter is a Director of the company. GILKS, Peter Scott is a Director of the company. Secretary GILKS, Jane Martin has been resigned. Secretary ROWE, John George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHAN, Ehjaz Ahmed has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HOLLEY, Julia Janette
Appointed Date: 16 April 2004
Director
GILKS, Benjamin Peter
Appointed Date: 01 May 2006
40 years old
Director
GILKS, Peter Scott
Appointed Date: 16 March 1994
64 years old

Resigned Directors

Secretary
GILKS, Jane Martin
Resigned: 05 October 2001
Appointed Date: 16 March 1994
Secretary
ROWE, John George
Resigned: 15 April 2004
Appointed Date: 05 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 09 March 1994
Director
KHAN, Ehjaz Ahmed
Resigned: 30 June 1997
Appointed Date: 14 July 1995
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1994
Appointed Date: 09 March 1994

Persons With Significant Control

Mr Benjamin Peter Gilks
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Scott Gilks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAILSEA ELECTRICAL LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 53
23 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 52
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Statement of company's objects
...
... and 72 more events
11 Apr 1994
Secretary resigned;new director appointed
11 Apr 1994
New secretary appointed;director resigned
11 Apr 1994
Registered office changed on 11/04/94 from: 1 mitchells lane bristol BS1 6BU
05 Apr 1994
Company name changed testlead enterprises LIMITED\certificate issued on 06/04/94
09 Mar 1994
Incorporation

NAILSEA ELECTRICAL LIMITED Charges

26 February 2010
Legal charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 gloucester road bishopston bristol.
9 August 2009
Legal charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9A albany road montpelier bristol.
21 June 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 128A high street nailsea bristol t/no AV135862.
19 December 1994
Debenture
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1994
Mortgage debenture
Delivered: 1 July 1994
Status: Satisfied on 1 August 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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