BART FIFTY NINE LIMITED
BRISTOL HAMPTON PRINTING (BRISTOL) LIMITED

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Company number 00663343
Status Active
Incorporation Date 27 June 1960
Company Type Private Limited Company
Address BRADLEY ROAD, PORTBURY, BRISTOL, BS20 7TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Christopher David George Cooper as a director on 11 November 2016. The most likely internet sites of BART FIFTY NINE LIMITED are www.bartfiftynine.co.uk, and www.bart-fifty-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bart Fifty Nine Limited is a Private Limited Company. The company registration number is 00663343. Bart Fifty Nine Limited has been working since 27 June 1960. The present status of the company is Active. The registered address of Bart Fifty Nine Limited is Bradley Road Portbury Bristol Bs20 7tt. . MALPAS, Michael John is a Director of the company. Secretary GUNN, Josephine has been resigned. Secretary HYNAM, Kerry Davina has been resigned. Director ARMOUR, Nicola Jane has been resigned. Director COOPER, Christopher David George has been resigned. Director GLEN, John Edward has been resigned. Director GUNN, Stanislaus Gerard has been resigned. Director WHITE, Stuart George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MALPAS, Michael John
Appointed Date: 01 November 1991
65 years old

Resigned Directors

Secretary
GUNN, Josephine
Resigned: 21 October 1991
Secretary
HYNAM, Kerry Davina
Resigned: 29 May 2016
Appointed Date: 21 October 1991
Director
ARMOUR, Nicola Jane
Resigned: 11 November 2016
52 years old
Director
COOPER, Christopher David George
Resigned: 11 November 2016
79 years old
Director
GLEN, John Edward
Resigned: 29 April 2005
Appointed Date: 01 November 1991
82 years old
Director
GUNN, Stanislaus Gerard
Resigned: 21 October 1991
92 years old
Director
WHITE, Stuart George
Resigned: 21 October 1991
104 years old

Persons With Significant Control

Mr Michael John Malpas
Notified on: 11 November 2016
65 years old
Nature of control: Has significant influence or control

BART FIFTY NINE LIMITED Events

26 Apr 2017
Confirmation statement made on 22 March 2017 with updates
05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
18 Nov 2016
Termination of appointment of Christopher David George Cooper as a director on 11 November 2016
18 Nov 2016
Termination of appointment of Nicola Jane Armour as a director on 11 November 2016
12 Jul 2016
Termination of appointment of Kerry Davina Hynam as a secretary on 29 May 2016
...
... and 92 more events
26 Sep 1988
Return made up to 06/09/88; full list of members
03 Sep 1987
Group accounts for a medium company made up to 30 June 1986
03 Sep 1987
Return made up to 06/07/87; full list of members
10 Oct 1986
Accounts for a medium company made up to 30 June 1985
10 Oct 1986
Return made up to 23/09/86; full list of members

BART FIFTY NINE LIMITED Charges

23 April 1999
Legal mortgage
Delivered: 7 May 1999
Status: Satisfied on 27 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as land at portbury…
23 April 1999
Charge of agreements
Delivered: 7 May 1999
Status: Satisfied on 27 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefit and interest in a development agreement dated…
12 November 1993
Aircraft mortgage
Delivered: 16 November 1993
Status: Satisfied on 27 May 2014
Persons entitled: Lombard North Central PLC
Description: 1989 agusta bell jetranger 3 helicopter registration mark…
21 October 1991
Single debenture
Delivered: 24 October 1991
Status: Satisfied on 27 May 2014
Persons entitled: Josephine Gunn Stanislaus Gerrard Gunn
Description: See form 395 for full details. Fixed and floating charges…
21 October 1991
Guarantee and debenture
Delivered: 24 October 1991
Status: Satisfied on 27 May 2014
Persons entitled: Avon P Brittanialife Trustees LTD Christopher David Goerge Cooper Nicola Jane Cooper
Description: Leasehold property known as 189 sault liberty lane, ashton…
21 October 1991
Debenture
Delivered: 23 October 1991
Status: Satisfied on 27 May 2014
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 1982
Legal charge
Delivered: 9 October 1982
Status: Satisfied on 1 November 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land with premises formerly known as unit 5 phase 1…
30 September 1982
Deed
Delivered: 5 October 1982
Status: Satisfied on 1 November 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: By way of first fixed charge on all book debts & other…
4 September 1980
Legal charge
Delivered: 23 September 1980
Status: Satisfied on 1 November 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: L/H land on the ashton vale trading estate and known as 191…
4 March 1980
Debenture
Delivered: 21 March 1980
Status: Satisfied on 1 November 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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