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
Resigned Directors
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
-
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
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…