AGRICULTURAL BULK SERVICES (BRISTOL) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 01503806
Status Active
Incorporation Date 24 June 1980
Company Type Private Limited Company
Address LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016. The most likely internet sites of AGRICULTURAL BULK SERVICES (BRISTOL) LIMITED are www.agriculturalbulkservicesbristol.co.uk, and www.agricultural-bulk-services-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agricultural Bulk Services Bristol Limited is a Private Limited Company. The company registration number is 01503806. Agricultural Bulk Services Bristol Limited has been working since 24 June 1980. The present status of the company is Active. The registered address of Agricultural Bulk Services Bristol Limited is Level 8 71 Queen Victoria Street London United Kingdom Ec4v 4ay. . SHARPER, Ian David is a Secretary of the company. BROWN, David Alfred John is a Director of the company. MORDAUNT, Terence Charles is a Director of the company. ORD, Andrew Charles is a Director of the company. ORD, David Charles is a Director of the company. Secretary CLARK, Antony Stewart has been resigned. Secretary DAY, Patrick has been resigned. Secretary HARVEY, Richard Wilfred has been resigned. Secretary MCINTYRE, Andrew Duncan has been resigned. Director BRADFIELD, Peter Gilbert Elijah has been resigned. Director COOKSLEY, Richard David has been resigned. Director DAY, Patrick has been resigned. Director HARVEY, Richard Wilfred has been resigned. Director HOLDERNESS-RODDAM, Timothy David has been resigned. Director MCINTYRE, Andrew Duncan has been resigned. Director MITCHELL, Simon John has been resigned. Director MOLLISON, Leslie Sinclair has been resigned. Director ROBINSON, Mark has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SHARPER, Ian David
Appointed Date: 15 December 2011
Director
BROWN, David Alfred John
Appointed Date: 22 September 2015
60 years old
Director
MORDAUNT, Terence Charles
Appointed Date: 27 November 1991
78 years old
Director
ORD, Andrew Charles
Appointed Date: 25 April 2014
48 years old
Director
ORD, David Charles
Appointed Date: 27 November 1991
77 years old

Resigned Directors

Secretary
CLARK, Antony Stewart
Resigned: 07 July 2000
Appointed Date: 28 March 1996
Secretary
DAY, Patrick
Resigned: 01 January 1993
Appointed Date: 27 November 1991
Secretary
HARVEY, Richard Wilfred
Resigned: 15 December 2011
Appointed Date: 07 July 2000
Secretary
MCINTYRE, Andrew Duncan
Resigned: 22 January 1991
Director
BRADFIELD, Peter Gilbert Elijah
Resigned: 30 November 1991
85 years old
Director
COOKSLEY, Richard David
Resigned: 28 April 2000
Appointed Date: 27 November 1991
79 years old
Director
DAY, Patrick
Resigned: 31 December 1994
Appointed Date: 27 November 1991
88 years old
Director
HARVEY, Richard Wilfred
Resigned: 15 December 2011
Appointed Date: 14 November 1995
74 years old
Director
HOLDERNESS-RODDAM, Timothy David
Resigned: 28 April 2000
Appointed Date: 27 November 1991
83 years old
Director
MCINTYRE, Andrew Duncan
Resigned: 31 December 1994
93 years old
Director
MITCHELL, Simon John
Resigned: 24 September 1996
Appointed Date: 01 January 1993
69 years old
Director
MOLLISON, Leslie Sinclair
Resigned: 28 April 2000
Appointed Date: 17 November 1999
75 years old
Director
ROBINSON, Mark
Resigned: 17 November 1999
Appointed Date: 24 September 1996
72 years old

Persons With Significant Control

First Corporate Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGRICULTURAL BULK SERVICES (BRISTOL) LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 250,100
09 Dec 2015
Appointment of David Alfred John Brown as a director on 22 September 2015
...
... and 118 more events
12 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1987
Accounting reference date shortened from 31/03 to 30/09
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 05/01/87; full list of members
20 Jun 1986
Director resigned

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