SHIP STORES (BRISTOL) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7DU

Company number 01545416
Status Active - Proposal to Strike off
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address 23 CARNARVON ROAD, REDLAND, BRISTOL, UNITED KINGDOM, BS6 7DU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 30 October 2015; Registered office address changed from , Surrey Street, Off Portland Square, Bristol, Avon, BS2 8PS to 23 Carnarvon Road Redland Bristol BS6 7DU on 10 December 2015. The most likely internet sites of SHIP STORES (BRISTOL) LIMITED are www.shipstoresbristol.co.uk, and www.ship-stores-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Ship Stores Bristol Limited is a Private Limited Company. The company registration number is 01545416. Ship Stores Bristol Limited has been working since 13 February 1981. The present status of the company is Active - Proposal to Strike off. The registered address of Ship Stores Bristol Limited is 23 Carnarvon Road Redland Bristol United Kingdom Bs6 7du. . SINGH, Dilbagh is a Director of the company. Secretary SINGH, Jaija has been resigned. Director SINGH, Jaija has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
SINGH, Dilbagh

79 years old

Resigned Directors

Secretary
SINGH, Jaija
Resigned: 04 April 2015

Director
SINGH, Jaija
Resigned: 31 March 2011
76 years old

Persons With Significant Control

Mr Dilbagh Singh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jaija Singh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIP STORES (BRISTOL) LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
13 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 30 October 2015
10 Dec 2015
Registered office address changed from , Surrey Street, Off Portland Square, Bristol, Avon, BS2 8PS to 23 Carnarvon Road Redland Bristol BS6 7DU on 10 December 2015
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 15,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.

...
... and 69 more events
30 Apr 1987
Return made up to 15/09/86; full list of members

20 Nov 1986
Particulars of mortgage/charge

01 Oct 1986
Accounts made up to 31 March 1986

13 Jul 1981
Company name changed\certificate issued on 13/07/81
13 Feb 1981
Incorporation

SHIP STORES (BRISTOL) LIMITED Charges

19 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 1986
Legal charge
Delivered: 20 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land fronting surrey street, saint pauls…
10 September 1984
Debenture
Delivered: 17 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…