THE BROS (CHEPSTOW) LTD.
REDCLIFFE

Hellopages » Bristol » Bristol, City of » BS1 6HL

Company number 03338820
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, ENGLAND, BS1 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Stanley House 33-35 West Hill Portishead Bristol BS20 6LG United Kingdom to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 15 June 2016. The most likely internet sites of THE BROS (CHEPSTOW) LTD. are www.thebroschepstow.co.uk, and www.the-bros-chepstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Bros Chepstow Ltd is a Private Limited Company. The company registration number is 03338820. The Bros Chepstow Ltd has been working since 24 March 1997. The present status of the company is Active. The registered address of The Bros Chepstow Ltd is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. The company`s financial liabilities are £38.24k. It is £-5.71k against last year. And the total assets are £17.9k, which is £2.11k against last year. PHELPS, Martin Christopher is a Director of the company. Secretary PHELPS, Janette has been resigned. Secretary SANDERS, David Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHELPS, Royston Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the bros (chepstow) Key Finiance

LIABILITIES £38.24k
-13%
CASH n/a
TOTAL ASSETS £17.9k
+13%
All Financial Figures

Current Directors

Director
PHELPS, Martin Christopher
Appointed Date: 21 July 2000
75 years old

Resigned Directors

Secretary
PHELPS, Janette
Resigned: 26 November 2015
Appointed Date: 08 September 2000

Secretary
SANDERS, David Kenneth
Resigned: 08 September 2000
Appointed Date: 24 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997

Director
PHELPS, Royston Michael
Resigned: 21 July 2000
Appointed Date: 24 March 1997
69 years old

Persons With Significant Control

Mr Martin Christopher Phelps
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE BROS (CHEPSTOW) LTD. Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from Stanley House 33-35 West Hill Portishead Bristol BS20 6LG United Kingdom to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 15 June 2016
13 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50,000

02 Dec 2015
Termination of appointment of Janette Phelps as a secretary on 26 November 2015
...
... and 54 more events
15 Jun 1998
Ad 03/10/97--------- £ si 9999@1
15 Jun 1998
Return made up to 24/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed

07 Oct 1997
Particulars of mortgage/charge
27 Mar 1997
Secretary resigned
24 Mar 1997
Incorporation

THE BROS (CHEPSTOW) LTD. Charges

6 October 2011
Legal mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H properties known as land and buildings lying to the…
1 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings lying to north west of alpha road…
3 October 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…