BRISTAN GROUP LIMITED
LEEDS BRISTAN LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 01318148
Status Active
Incorporation Date 22 June 1977
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 60,000 . The most likely internet sites of BRISTAN GROUP LIMITED are www.bristangroup.co.uk, and www.bristan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Bristan Group Limited is a Private Limited Company. The company registration number is 01318148. Bristan Group Limited has been working since 22 June 1977. The present status of the company is Active. The registered address of Bristan Group Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ELLIS, Ken is a Director of the company. LING, Jeremy Simon is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary WHISTON, Simon John has been resigned. Secretary WILLIAMS, Roger Graham has been resigned. Director BALLS, Graham Francis has been resigned. Director BRADSHAW, Stephen John has been resigned. Director FIFER, Steven Murray has been resigned. Director GILLETT, Lance Dominic has been resigned. Director GOOLD, Edward William has been resigned. Director HENRY, Phillip has been resigned. Director LAKE, Gary Bing has been resigned. Director LEE, Stephen John Spencer has been resigned. Director MACLELLAN, Ian David has been resigned. Director VOSS, Thomas has been resigned. Director WHISTON, Neill Andrew has been resigned. Director WHISTON, Simon John has been resigned. Director WILLIAMS, Roger Graham has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 October 2009
Director
ELLIS, Ken
Appointed Date: 25 June 2013
60 years old
Director
LING, Jeremy Simon
Appointed Date: 15 July 2010
64 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 08 October 2009
Appointed Date: 07 June 2002
Secretary
WHISTON, Simon John
Resigned: 09 May 1996
Secretary
WILLIAMS, Roger Graham
Resigned: 07 June 2002
Appointed Date: 09 May 1996
Director
BALLS, Graham Francis
Resigned: 13 June 2013
Appointed Date: 07 June 2002
68 years old
Director
BRADSHAW, Stephen John
Resigned: 31 July 1996
Appointed Date: 01 November 1993
70 years old
Director
FIFER, Steven Murray
Resigned: 25 June 2010
Appointed Date: 29 October 2008
62 years old
Director
GILLETT, Lance Dominic
Resigned: 15 October 2012
Appointed Date: 15 July 2010
59 years old
Director
GOOLD, Edward William
Resigned: 30 June 2007
Appointed Date: 07 June 2002
77 years old
Director
HENRY, Phillip
Resigned: 31 July 2005
Appointed Date: 12 May 1997
59 years old
Director
LAKE, Gary Bing
Resigned: 31 March 2008
Appointed Date: 07 June 2002
63 years old
Director
LEE, Stephen John Spencer
Resigned: 30 June 2010
Appointed Date: 01 November 1993
59 years old
Director
MACLELLAN, Ian David
Resigned: 07 June 2002
Appointed Date: 28 January 1998
77 years old
Director
VOSS, Thomas
Resigned: 06 March 2013
Appointed Date: 07 June 2002
58 years old
Director
WHISTON, Neill Andrew
Resigned: 15 December 1997
64 years old
Director
WHISTON, Simon John
Resigned: 15 December 1997
61 years old
Director
WILLIAMS, Roger Graham
Resigned: 30 June 2008
Appointed Date: 09 May 1996
61 years old

Persons With Significant Control

Masco Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTAN GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 60,000
23 Jun 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 60,000
...
... and 160 more events
25 Jun 1987
Accounts for a small company made up to 31 October 1986
25 Oct 1986
Registered office changed on 25/10/86 from: cuckoo bridge industrial estate unit 176 argyle street nechells birmingham B7 5TE
31 May 1986
Return made up to 01/05/86; full list of members
30 Apr 1986
Full accounts made up to 31 October 1985
22 Jun 1977
Incorporation

BRISTAN GROUP LIMITED Charges

16 December 1997
Letter of set-off
Delivered: 6 January 1998
Status: Satisfied on 14 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing from time to time to the credit of the…
16 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 26 July 2002
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
16 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 14 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 October 1991
Debenture
Delivered: 30 October 1991
Status: Satisfied on 22 January 1993
Persons entitled: Gabriel Enterprises Limited.
Description: (See form 395 and continuation sheets relevant to this…
27 March 1990
Mortgage debenture
Delivered: 5 April 1990
Status: Satisfied on 23 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1990
Legal mortgage
Delivered: 2 April 1990
Status: Satisfied on 11 November 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 4 winster grove great barr west midlands title no wm…
18 April 1989
Mortgage
Delivered: 27 April 1989
Status: Satisfied on 24 June 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit 4 winster grove, great barr…
3 April 1984
Debenture
Delivered: 10 April 1984
Status: Satisfied on 24 June 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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