BRISTLE HAIR & FIBRE TRADING LIMITED
MEDSTEAD

Hellopages » Hampshire » East Hampshire » GU34 5EW

Company number 04977175
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address UNIT 21 LYMINGTON BARN, LYMINGTON BOTTOM ROAD, MEDSTEAD, ALTON, GU34 5EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of BRISTLE HAIR & FIBRE TRADING LIMITED are www.bristlehairfibretrading.co.uk, and www.bristle-hair-fibre-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Petersfield Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristle Hair Fibre Trading Limited is a Private Limited Company. The company registration number is 04977175. Bristle Hair Fibre Trading Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Bristle Hair Fibre Trading Limited is Unit 21 Lymington Barn Lymington Bottom Road Medstead Alton Gu34 5ew. . OSBORNE, Sarah Reece is a Secretary of the company. MORGAN, Gerald Herbert James Reece is a Director of the company. MORGAN, Susan is a Director of the company. OSBORNE, Sarah Reece is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WEST, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OSBORNE, Sarah Reece
Appointed Date: 26 November 2003
Director
MORGAN, Gerald Herbert James Reece
Appointed Date: 26 November 2003
87 years old
Director
MORGAN, Susan
Appointed Date: 26 November 2003
83 years old
Director
OSBORNE, Sarah Reece
Appointed Date: 26 November 2003
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
WEST, John Robert
Resigned: 31 August 2008
Appointed Date: 26 November 2003
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Gerald Herbert James Reece Morgan
Notified on: 10 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Reece Osborne
Notified on: 10 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTLE HAIR & FIBRE TRADING LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 32 more events
04 Dec 2003
New director appointed
04 Dec 2003
New director appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
26 Nov 2003
Incorporation

BRISTLE HAIR & FIBRE TRADING LIMITED Charges

3 June 2010
Legal assignment
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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