BRISTOL ASSURED TENANCIES (NO.2) LIMITED
SHEPTON MALLET

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Company number 02723205
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 36,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRISTOL ASSURED TENANCIES (NO.2) LIMITED are www.bristolassuredtenanciesno2.co.uk, and www.bristol-assured-tenancies-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Bristol Assured Tenancies No 2 Limited is a Private Limited Company. The company registration number is 02723205. Bristol Assured Tenancies No 2 Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Bristol Assured Tenancies No 2 Limited is The Lodge Park Road Shepton Mallet Somerset Ba4 5bs. . CLAYDON, Nicola is a Secretary of the company. INGVALDSON, Rachel Anne is a Director of the company. JACKSON, John Haydon is a Director of the company. Secretary VAUGHAN, Mervyn John has been resigned. Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director JACKSON, Thomas Stuart has been resigned. Director VAUGHAN, Mervyn John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLAYDON, Nicola
Appointed Date: 03 May 2004
Director
INGVALDSON, Rachel Anne
Appointed Date: 12 May 2009
58 years old
Director
JACKSON, John Haydon
Appointed Date: 13 May 2008
82 years old

Resigned Directors

Secretary
VAUGHAN, Mervyn John
Resigned: 30 September 1994
Appointed Date: 16 June 1992
Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2004
Appointed Date: 30 September 1994
Director
JACKSON, Thomas Stuart
Resigned: 14 May 2008
Appointed Date: 16 June 1992
88 years old
Director
VAUGHAN, Mervyn John
Resigned: 29 April 2004
Appointed Date: 16 June 1992
67 years old

BRISTOL ASSURED TENANCIES (NO.2) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 36,000
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 36,000
21 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
09 Feb 1993
Nc inc already adjusted 31/01/93
09 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1992
Accounting reference date notified as 30/09
04 Nov 1992
Ad 05/10/92--------- £ si 35998@1=35998 £ ic 2/36000
16 Jun 1992
Incorporation

BRISTOL ASSURED TENANCIES (NO.2) LIMITED Charges

23 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold and l/hold being 93 chesterfield rd,st…
19 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 11 December 2007
Persons entitled: Barclays Bank PLC
Description: 93 chesterfield rd,bristol,city of bristol; t/no AV226387.
6 October 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied on 11 December 2007
Persons entitled: Barclays Bank PLC
Description: 93 chesterfield road, bristol title no.AV226388.
5 June 1996
Legal charge
Delivered: 8 June 1996
Status: Satisfied on 11 December 2007
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H and l/h 93 chesterfield road bristol avon t/n's…
16 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 8 November 1999
Persons entitled: Credit Lyonnais
Description: L/H property k/a 93 chesterfield road, st. Andrews, bristol.
16 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 8 November 1999
Persons entitled: Credit Lyonnais
Description: F/H property k/a 93 chesterfield road, st. Andrews, bristol.

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