THE BRISTOL CADCAM COMPANY LTD
BRISTOL LMC (BRISTOL) LTD

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Company number 05976692
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 339 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of THE BRISTOL CADCAM COMPANY LTD are www.thebristolcadcamcompany.co.uk, and www.the-bristol-cadcam-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.5 miles; to Bristol Parkway Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bristol Cadcam Company Ltd is a Private Limited Company. The company registration number is 05976692. The Bristol Cadcam Company Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of The Bristol Cadcam Company Ltd is 339 Two Mile Hill Road Kingswood Bristol Bs15 1an. . BROTHERS, Brian Timothy is a Director of the company. BROTHERS, Jamie Stephen is a Director of the company. LEES, Nicola Jane is a Director of the company. Secretary TAYLOR, Lynda has been resigned. Director TAYLOR, Ian Russell has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BROTHERS, Brian Timothy
Appointed Date: 24 October 2006
74 years old
Director
BROTHERS, Jamie Stephen
Appointed Date: 01 March 2015
44 years old
Director
LEES, Nicola Jane
Appointed Date: 23 October 2012
59 years old

Resigned Directors

Secretary
TAYLOR, Lynda
Resigned: 11 July 2011
Appointed Date: 24 October 2006
Director
TAYLOR, Ian Russell
Resigned: 11 July 2011
Appointed Date: 24 October 2006
67 years old

Persons With Significant Control

Mr Brian Timothy Brothers
Notified on: 24 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE BRISTOL CADCAM COMPANY LTD Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 29 February 2016
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Appointment of Mr Jamie Stephen Brothers as a director on 1 March 2015
...
... and 24 more events
08 Jul 2008
Total exemption small company accounts made up to 29 February 2008
02 Jul 2008
Accounting reference date extended from 31/10/2007 to 29/02/2008
15 Nov 2007
Return made up to 24/10/07; full list of members
10 Oct 2007
Particulars of mortgage/charge
24 Oct 2006
Incorporation

THE BRISTOL CADCAM COMPANY LTD Charges

24 March 2014
Charge code 0597 6692 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
3 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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