ONE SCIENTIFIC LIMITED
BRISTOL FOOD LABS (UK) LIMITED

Hellopages » Bristol » Bristol, City of » BS11 9DB

Company number 03891523
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address UNIT F 7A4 VICTORIA ROAD, AVONMOUTH, BRISTOL, BS11 9DB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ONE SCIENTIFIC LIMITED are www.onescientific.co.uk, and www.one-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Caldicot Rail Station is 6.9 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Scientific Limited is a Private Limited Company. The company registration number is 03891523. One Scientific Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of One Scientific Limited is Unit F 7a4 Victoria Road Avonmouth Bristol Bs11 9db. . WINSTON FLETCHER, Sue is a Secretary of the company. BARRETT-JONES, Anthony is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary BARRETT-JONES, Anthony has been resigned. Director HANNAY, Richard Ian has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director SHORT, John has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WINSTON FLETCHER, Sue
Appointed Date: 04 December 2002
Director
BARRETT-JONES, Anthony
Appointed Date: 01 February 2000
61 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 09 December 1999
Secretary
BARRETT-JONES, Anthony
Resigned: 04 December 2002
Appointed Date: 01 February 2000
Director
HANNAY, Richard Ian
Resigned: 01 March 2000
Appointed Date: 01 February 2000
76 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 01 February 2000
Appointed Date: 09 December 1999
Director
SHORT, John
Resigned: 04 December 2002
Appointed Date: 18 April 2000
77 years old

Persons With Significant Control

Mr Anthony Barrett-Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE SCIENTIFIC LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 53 more events
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
10 Feb 2000
New secretary appointed;new director appointed
10 Feb 2000
Accounting reference date shortened from 31/12/00 to 30/10/00
09 Dec 1999
Incorporation

ONE SCIENTIFIC LIMITED Charges

10 May 2010
Legal mortgage
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit f 7A4 victoria road avonmouth bristol; with the…
5 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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