THE BRISTOL CROWN COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS15 1AN

Company number 04160229
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 339 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of THE BRISTOL CROWN COMPANY LIMITED are www.thebristolcrowncompany.co.uk, and www.the-bristol-crown-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Crown Company Limited is a Private Limited Company. The company registration number is 04160229. The Bristol Crown Company Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of The Bristol Crown Company Limited is 339 Two Mile Hill Road Kingswood Bristol Bs15 1an. . BROTHERS, Brian Timothy is a Director of the company. LEES, Alexander James is a Director of the company. LEES, Nicola Jane is a Director of the company. Secretary BROTHERS, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROTHERS, Brian Timothy
Appointed Date: 14 February 2001
74 years old
Director
LEES, Alexander James
Appointed Date: 01 September 2015
59 years old
Director
LEES, Nicola Jane
Appointed Date: 14 February 2001
59 years old

Resigned Directors

Secretary
BROTHERS, Sarah
Resigned: 31 July 2008
Appointed Date: 14 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mrs Nicola Jane Lees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE BRISTOL CROWN COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Director's details changed for Brian Timothy Brothers on 14 February 2016
04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 38 more events
15 Mar 2001
Director resigned
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
14 Feb 2001
Incorporation

THE BRISTOL CROWN COMPANY LIMITED Charges

28 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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