ONE TEMPLE QUAY LIMITED
BRISTOL BRISTOL & WEST CONVEYANCERS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6DX
Company number 02036203
Status Active
Incorporation Date 11 July 1986
Company Type Private Limited 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 twenty-seven events have happened. The last three records are 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; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 . The most likely internet sites of ONE TEMPLE QUAY LIMITED are www.onetemplequay.co.uk, and www.one-temple-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. One Temple Quay Limited is a Private Limited Company. The company registration number is 02036203. One Temple Quay Limited has been working since 11 July 1986. The present status of the company is Active. The registered address of One Temple Quay Limited is One Temple Back East Temple Quay Bristol Bs1 6dx. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. HOPTROFF, Sarah Elizabeth is a Director of the company. LEONARD, Paul Francis is a Director of the company. MELLINGS, Jonathan David is a Director of the company. Secretary DOWNHAM, Andrew John has been resigned. Secretary LANGDON, Michael Anthony has been resigned. Director ASTON, Christopher David has been resigned. Director BARKER, Philip John Newton has been resigned. Director CARROLL, Roger Edwin has been resigned. Director CREWS, David has been resigned. Director DAVIES, Michael Anthony has been resigned. Director EYRE, Nicholas Andrew has been resigned. Director FERRABY, John Heneage has been resigned. Director HOLDEN, Richard has been resigned. Director HORLER, Michael Dennis has been resigned. Director LLOYD, Timothy Simon has been resigned. Director NORRIS, Brian Lloyd has been resigned. Director PEARCE, Edward Wallace has been resigned. Director THOMAS, Geoffrey Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 25 January 2008
Director
HOPTROFF, Sarah Elizabeth
Appointed Date: 10 November 2011
50 years old
Director
LEONARD, Paul Francis
Appointed Date: 22 December 2016
65 years old
Director
MELLINGS, Jonathan David
Appointed Date: 31 March 2011
66 years old

Resigned Directors

Secretary
DOWNHAM, Andrew John
Resigned: 25 January 2008
Appointed Date: 08 March 1999
Secretary
LANGDON, Michael Anthony
Resigned: 08 March 1999
Director
ASTON, Christopher David
Resigned: 30 September 2004
Appointed Date: 30 June 2000
81 years old
Director
BARKER, Philip John Newton
Resigned: 28 November 2000
Appointed Date: 31 December 1998
64 years old
Director
CARROLL, Roger Edwin
Resigned: 27 August 1999
Appointed Date: 09 September 1994
86 years old
Director
CREWS, David
Resigned: 31 March 2011
Appointed Date: 03 May 2005
74 years old
Director
DAVIES, Michael Anthony
Resigned: 30 June 2000
Appointed Date: 27 August 1999
82 years old
Director
EYRE, Nicholas Andrew
Resigned: 31 December 1998
66 years old
Director
FERRABY, John Heneage
Resigned: 10 November 2011
Appointed Date: 03 May 2006
71 years old
Director
HOLDEN, Richard
Resigned: 22 December 2016
Appointed Date: 28 November 2000
70 years old
Director
HORLER, Michael Dennis
Resigned: 31 July 2004
Appointed Date: 30 June 2000
73 years old
Director
LLOYD, Timothy Simon
Resigned: 06 November 2003
Appointed Date: 24 May 2001
65 years old
Director
NORRIS, Brian Lloyd
Resigned: 09 September 1994
81 years old
Director
PEARCE, Edward Wallace
Resigned: 19 April 2006
Appointed Date: 16 October 2002
63 years old
Director
THOMAS, Geoffrey Philip
Resigned: 31 August 2001
Appointed Date: 30 June 2000
79 years old

ONE TEMPLE QUAY LIMITED Events

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
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
24 Jun 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 117 more events
03 May 1988
Accounts for a dormant company made up to 31 March 1987
03 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1988
Registered office changed on 03/05/88 from: 12 shipley road westbury-on-trym bristol BS9 3HR
14 Jul 1986
Secretary resigned
11 Jul 1986
Certificate of Incorporation

ONE TEMPLE QUAY LIMITED Charges

21 December 2012
Floating charge over real estate
Delivered: 4 January 2013
Status: Satisfied on 26 October 2013
Persons entitled: Trustees of Bank of Ireland Staff Pensions Fund
Description: By way of first floating charge its undertaking and all its…

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