THE BRISTOL BULK COMPANY LIMITED
LONDON

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

Company number 02624935
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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; Appointment of Martin Peter O'connor as a director on 12 January 2017; Termination of appointment of Stephen Chapman as a director on 1 January 2017. The most likely internet sites of THE BRISTOL BULK COMPANY LIMITED are www.thebristolbulkcompany.co.uk, and www.the-bristol-bulk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.The Bristol Bulk Company Limited is a Private Limited Company. The company registration number is 02624935. The Bristol Bulk Company Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of The Bristol Bulk Company Limited is Level 8 71 Queen Victoria Street London United Kingdom Ec4v 4ay. . SHARPER, Ian David is a Secretary of the company. TITE, Christopher Charles is a Secretary of the company. BROWN, David Alfred John is a Director of the company. LITTLE, Richard John is a Director of the company. MORDAUNT, Terence Charles is a Director of the company. O'CONNOR, Martin Peter, Dr is a Director of the company. ORD, David Charles is a Director of the company. Secretary SKELTON, Martin Alexander has been resigned. Director ALLEN, Philip Hugh has been resigned. Director BIRD, Simon Anthony has been resigned. Director CHAPMAN, Stephen has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director GLOVER, Thomas Christian has been resigned. Director HARRIS, John Robert Andrew has been resigned. Director LOWBRIDGE, Michael Patrick has been resigned. Director MCNAIR, Lawrence Keith has been resigned. Director RAINFORD, John Patrick has been resigned. Director RANS, Philip Edward has been resigned. Director ROBINSON, Alan has been resigned. Director ROBINSON, John has been resigned. Director SKORUPSKA, Nina Maria, Dr has been resigned. Director SMITH, Clive Anthony has been resigned. Director TROTTER, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARPER, Ian David
Appointed Date: 02 November 2015
Secretary
TITE, Christopher Charles
Director
BROWN, David Alfred John
Appointed Date: 29 September 2015
60 years old
Director
LITTLE, Richard John
Appointed Date: 31 March 2014
57 years old
Director
MORDAUNT, Terence Charles

78 years old
Director
O'CONNOR, Martin Peter, Dr
Appointed Date: 12 January 2017
64 years old
Director
ORD, David Charles

77 years old

Resigned Directors

Secretary
SKELTON, Martin Alexander
Resigned: 02 November 2015
Director
ALLEN, Philip Hugh
Resigned: 31 March 2014
Appointed Date: 04 February 2013
61 years old
Director
BIRD, Simon Anthony
Resigned: 04 August 2015
Appointed Date: 10 April 2003
66 years old
Director
CHAPMAN, Stephen
Resigned: 01 January 2017
Appointed Date: 01 October 2014
63 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 23 November 1995
Appointed Date: 22 December 1993
74 years old
Director
GLOVER, Thomas Christian
Resigned: 01 October 2014
Appointed Date: 01 March 2010
50 years old
Director
HARRIS, John Robert Andrew
Resigned: 23 September 2002
Appointed Date: 23 November 1999
75 years old
Director
LOWBRIDGE, Michael Patrick
Resigned: 15 June 2004
Appointed Date: 23 September 2002
74 years old
Director
MCNAIR, Lawrence Keith
Resigned: 29 January 1996
Appointed Date: 22 December 1993
76 years old
Director
RAINFORD, John Patrick
Resigned: 16 January 2003
Appointed Date: 23 September 1999
73 years old
Director
RANS, Philip Edward
Resigned: 10 April 2003
Appointed Date: 22 December 1993
87 years old
Director
ROBINSON, Alan
Resigned: 28 February 2010
Appointed Date: 19 May 2005
66 years old
Director
ROBINSON, John
Resigned: 23 November 1999
Appointed Date: 30 January 1996
77 years old
Director
SKORUPSKA, Nina Maria, Dr
Resigned: 19 May 2005
Appointed Date: 15 June 2004
64 years old
Director
SMITH, Clive Anthony
Resigned: 04 February 2013
Appointed Date: 16 January 2003
62 years old
Director
TROTTER, John
Resigned: 31 May 1999
Appointed Date: 24 November 1995
85 years old

THE BRISTOL BULK COMPANY LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Feb 2017
Appointment of Martin Peter O'connor as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Stephen Chapman as a director on 1 January 2017
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
15 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
...
... and 118 more events
10 Sep 1991
New secretary appointed;director resigned
10 Sep 1991
Registered office changed on 10/09/91 from: 2,baches street, london, N1 6UB
10 Sep 1991
Registered office changed on 10/09/91 from: 2,baches street london N1 6UB
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991
Incorporation

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