Company number 04062804
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address FOX HOUSE, WINTERSTOKE COMMERCIAL CENTRE, WESTON SUPER MARE, BS23 3XP
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 fifty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 7,250
. The most likely internet sites of BRISTOL OILSKIN & OVERALL PROPERTY LIMITED are www.bristoloilskinoverallproperty.co.uk, and www.bristol-oilskin-overall-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Weston Milton Rail Station is 0.9 miles; to Worle Rail Station is 2.5 miles; to Yatton Rail Station is 6.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Oilskin Overall Property Limited is a Private Limited Company.
The company registration number is 04062804. Bristol Oilskin Overall Property Limited has been working since 25 August 2000.
The present status of the company is Active. The registered address of Bristol Oilskin Overall Property Limited is Fox House Winterstoke Commercial Centre Weston Super Mare Bs23 3xp. . FOX, Laura Barbara is a Secretary of the company. FOX, Malcolm George is a Director of the company. Secretary MORRIS, David Phillip has been resigned. Director JOHNSON, Timothy Howard has been resigned. Director MORRIS, David Phillip has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm George Fox
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRISTOL OILSKIN & OVERALL PROPERTY LIMITED Events
07 Oct 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 43 more events
11 Apr 2001
Director resigned
11 Apr 2001
Memorandum and Articles of Association
11 Apr 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Dec 2000
Memorandum and Articles of Association
25 Aug 2000
Incorporation
2 September 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Legal mortgage
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north east side…
3 May 2006
Guarantee & debenture
Delivered: 18 May 2006
Status: Satisfied
on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Legal charge
Delivered: 10 September 2001
Status: Satisfied
on 18 December 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of searle…