THE SHOT TOWER LIMITED
BRISTOL ACRAMAN (296) LIMITED

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Company number 04501204
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 45 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE SHOT TOWER LIMITED are www.theshottower.co.uk, and www.the-shot-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Shot Tower Limited is a Private Limited Company. The company registration number is 04501204. The Shot Tower Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of The Shot Tower Limited is 45 Oakfield Road Clifton Bristol Bs8 2ax. . WEBB, Kingsley Peter is a Secretary of the company. HOPE, Alastair Robert is a Director of the company. WEBB, Kingsley Peter is a Director of the company. Secretary SOPER, Alastair has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director SOPER, Alastair has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEBB, Kingsley Peter
Appointed Date: 09 May 2008
Director
HOPE, Alastair Robert
Appointed Date: 09 May 2008
77 years old
Director
WEBB, Kingsley Peter
Appointed Date: 26 September 2002
58 years old

Resigned Directors

Secretary
SOPER, Alastair
Resigned: 09 May 2005
Appointed Date: 26 September 2002
Secretary
TLT SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 01 August 2002
Director
SOPER, Alastair
Resigned: 09 May 2005
Appointed Date: 26 September 2002
61 years old
Director
TLT DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Hyland Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHOT TOWER LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Satisfaction of charge 2 in full
20 Oct 2015
Satisfaction of charge 3 in full
...
... and 46 more events
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
26 Oct 2002
Registered office changed on 26/10/02 from: one redcliffe street bristol BS99 7JZ
27 Sep 2002
Company name changed acraman (296) LIMITED\certificate issued on 27/09/02
01 Aug 2002
Incorporation

THE SHOT TOWER LIMITED Charges

19 October 2015
Charge code 0450 1204 0005
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
19 October 2015
Charge code 0450 1204 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the shot tower and base building…
22 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 20 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property with t/no BL73352 and BL80709 k/a shot tower…
15 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 20 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Third party legal charge
Delivered: 8 November 2003
Status: Satisfied on 30 March 2010
Persons entitled: National Westminster Bank PLC
Description: The shot tower and base building cheese lane city of…

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