BRISTOL ASSURED TENANCIES (NO.3) LIMITED
SHEPTON MALLET

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Company number 02798134
Status Active
Incorporation Date 10 March 1993
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 eighty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 25,000 . The most likely internet sites of BRISTOL ASSURED TENANCIES (NO.3) LIMITED are www.bristolassuredtenanciesno3.co.uk, and www.bristol-assured-tenancies-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Bristol Assured Tenancies No 3 Limited is a Private Limited Company. The company registration number is 02798134. Bristol Assured Tenancies No 3 Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Bristol Assured Tenancies No 3 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: 10 March 1993
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: 10 March 1993
88 years old
Director
VAUGHAN, Mervyn John
Resigned: 29 April 2004
Appointed Date: 10 March 1993
67 years old

Persons With Significant Control

Mrs Rachel Anne Ingvaldson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr John Haydon Jackson Fca
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BRISTOL ASSURED TENANCIES (NO.3) LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 25,000
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 25,000
...
... and 77 more events
13 Oct 1993
Particulars of mortgage/charge
13 Oct 1993
Ad 01/10/93--------- £ si 2500@1=2500 £ ic 22500/25000
13 Oct 1993
Ad 09/09/93-01/10/93 £ si 22498@1=22498 £ ic 2/22500
19 Mar 1993
Accounting reference date notified as 30/09
10 Mar 1993
Incorporation

BRISTOL ASSURED TENANCIES (NO.3) LIMITED Charges

15 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 50 vicarage road whitehall bristol and all…
15 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 24 vicarage road whitehall bristol and all…
15 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a flat 4 gordon court 2 gordon road clifton…
21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 11 December 2007
Persons entitled: Arbuthnot Latham & Co Limited
Description: The f/h property k/a flat 4 gordon court 2 gordon road…
21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 11 December 2007
Persons entitled: Arbuthnot Latham & Co Limited
Description: The f/h property k/a 24 vicarage road redfield bristol BS5…
21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 11 December 2007
Persons entitled: Arbuthnot Latham & Co Limited
Description: The f/h property k/a 50 vicarage road redfield bristol and…
14 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 11 December 2007
Persons entitled: Barclays Bank PLC
Description: The property known as flat 4, gordon court, 2 gordon road…
5 June 1996
Legal charge
Delivered: 8 June 1996
Status: Satisfied on 13 January 2000
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/H property flat 4 gordon court 2 gordon road clifton…
12 October 1993
Legal charge
Delivered: 13 October 1993
Status: Satisfied on 13 January 2000
Persons entitled: Credit Lyonnais
Description: All that l/h flat k/a flat 4 gordon court 2 gordon road…

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