THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED
LONDON

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

Company number 02616396
Status Active
Incorporation Date 3 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 ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Jonathan Nicholas Ord as a director on 30 September 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. The most likely internet sites of THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED are www.thebristolportcompanytrustees.co.uk, and www.the-bristol-port-company-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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 Port Company Trustees Limited is a Private Limited Company. The company registration number is 02616396. The Bristol Port Company Trustees Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of The Bristol Port Company Trustees Limited is Level 8 71 Queen Victoria Street London United Kingdom Ec4v 4ay. . FLOWER, Kieron is a Secretary of the company. ALEXANDER, John Bernard is a Director of the company. CLARK, Peter Barry, Dr is a Director of the company. CURRY, Jeremy is a Director of the company. HARVEY, Richard Wilfred is a Director of the company. NAYSMITH, John Douglas, Dr is a Director of the company. ORD, David Charles is a Director of the company. ORD, Jonathan Nicholas is a Director of the company. WATTS, Bryan is a Director of the company. Secretary BARKWORTH, Helena Frances has been resigned. Secretary MORRIS, David Wayne has been resigned. Secretary SKELTON, Martin Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COONEY, Michael Daniel has been resigned. Director JOYNSON, John Stanley has been resigned. Director MORDAUNT, Terence Charles has been resigned. Director PILLINGER, Roger Francis has been resigned. Director TITE, Christopher Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLOWER, Kieron
Appointed Date: 09 August 2007
Director
ALEXANDER, John Bernard
Appointed Date: 12 February 1992
84 years old
Director
CLARK, Peter Barry, Dr
Appointed Date: 20 November 1998
81 years old
Director
CURRY, Jeremy
Appointed Date: 27 May 2011
54 years old
Director
HARVEY, Richard Wilfred
Appointed Date: 30 September 2011
74 years old
Director
NAYSMITH, John Douglas, Dr
Appointed Date: 10 January 1992
84 years old
Director
ORD, David Charles

77 years old
Director
ORD, Jonathan Nicholas
Appointed Date: 30 September 2016
42 years old
Director
WATTS, Bryan
Appointed Date: 27 May 2011
75 years old

Resigned Directors

Secretary
BARKWORTH, Helena Frances
Resigned: 15 August 1991
Appointed Date: 05 August 1991
Secretary
MORRIS, David Wayne
Resigned: 09 August 2007
Appointed Date: 22 November 1991
Secretary
SKELTON, Martin Alexander
Resigned: 22 November 1991
Appointed Date: 15 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1991
Appointed Date: 03 June 1991
Director
COONEY, Michael Daniel
Resigned: 27 May 2011
Appointed Date: 10 January 1992
78 years old
Director
JOYNSON, John Stanley
Resigned: 08 May 1998
Appointed Date: 10 January 1992
84 years old
Director
MORDAUNT, Terence Charles
Resigned: 13 May 1992
Appointed Date: 15 August 1991
78 years old
Director
PILLINGER, Roger Francis
Resigned: 27 February 2011
Appointed Date: 10 January 1992
80 years old
Director
TITE, Christopher Charles
Resigned: 15 August 1991
Appointed Date: 05 August 1991
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1991
Appointed Date: 03 June 1991

THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Oct 2016
Appointment of Mr Jonathan Nicholas Ord as a director on 30 September 2016
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
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
17 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 84 more events
20 Aug 1991
Director resigned;new director appointed
20 Aug 1991
Secretary resigned;new secretary appointed
20 Aug 1991
Registered office changed on 20/08/91 from: 2 baches street london N1 6UB
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1991
Incorporation

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