ORIGIN (BRISTOL) LTD
CHELTENHAM BOYD AND LLOYD OFFICE SUPPLIES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 02721105
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of ORIGIN (BRISTOL) LTD are www.originbristol.co.uk, and www.origin-bristol.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Bristol Ltd is a Private Limited Company. The company registration number is 02721105. Origin Bristol Ltd has been working since 08 June 1992. The present status of the company is Active. The registered address of Origin Bristol Ltd is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. The company`s financial liabilities are £88.76k. It is £73.52k against last year. The cash in hand is £5.93k. It is £-23.16k against last year. And the total assets are £415.86k, which is £199.82k against last year. LLOYD, Darren David William is a Director of the company. LLOYD, Sarah is a Director of the company. Secretary BOYD, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Robert has been resigned. The company operates in "Non-specialised wholesale trade".


origin (bristol) Key Finiance

LIABILITIES £88.76k
+482%
CASH £5.93k
-80%
TOTAL ASSETS £415.86k
+92%
All Financial Figures

Current Directors

Director
LLOYD, Darren David William
Appointed Date: 08 June 1992
56 years old
Director
LLOYD, Sarah
Appointed Date: 10 June 2014
56 years old

Resigned Directors

Secretary
BOYD, Robert
Resigned: 08 June 2010
Appointed Date: 08 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1992
Appointed Date: 08 June 1992
Director
BOYD, Robert
Resigned: 22 October 2010
Appointed Date: 08 June 1992
56 years old

Persons With Significant Control

Mr Darren David William Lloyd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Lloyd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN (BRISTOL) LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 10 September 2015
...
... and 69 more events
12 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1993
Accounting reference date notified as 31/05
11 Jun 1992
Secretary resigned
08 Jun 1992
Incorporation

ORIGIN (BRISTOL) LTD Charges

23 March 2006
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge i)any debt purchased or…
30 July 2002
Mortgage
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 at 7-9 emery road brislington bristol BS4 5PP part…
4 January 2002
All assets debenture
Delivered: 10 January 2002
Status: Satisfied on 31 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Mortgage deed
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6 7/9 emery road brislington bristol BS4 5PF.
17 May 2001
Mortgage deed
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a units 6/7 emery road brislington bristol BS4…
23 June 1995
Single debenture
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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