PRISTON MILL (HOLDINGS) LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 7RE
Company number 09542166
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address COOMBE LODGE THE COOMBE, BLAGDON, BRISTOL, ENGLAND, BS40 7RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 20 ; Registered office address changed from Main Farmhouse Priston Mill Priston Bath BA2 9EQ United Kingdom to Coombe Lodge the Coombe Blagdon Bristol BS40 7RE on 27 April 2016. The most likely internet sites of PRISTON MILL (HOLDINGS) LIMITED are www.pristonmillholdings.co.uk, and www.priston-mill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bristol Temple Meads Rail Station is 10.3 miles; to Clifton Down Rail Station is 10.5 miles; to Sea Mills Rail Station is 10.8 miles; to Redland Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priston Mill Holdings Limited is a Private Limited Company. The company registration number is 09542166. Priston Mill Holdings Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Priston Mill Holdings Limited is Coombe Lodge The Coombe Blagdon Bristol England Bs40 7re. . CARVETH, Andrew Phillip is a Director of the company. Secretary HOPWOOD, Christine Mary has been resigned. Director HOPWOOD, Christine Mary has been resigned. Director HOPWOOD, Peter James Crichton has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARVETH, Andrew Phillip
Appointed Date: 05 April 2016
54 years old

Resigned Directors

Secretary
HOPWOOD, Christine Mary
Resigned: 05 April 2016
Appointed Date: 14 April 2015

Director
HOPWOOD, Christine Mary
Resigned: 05 April 2016
Appointed Date: 14 April 2015
70 years old

Director
HOPWOOD, Peter James Crichton
Resigned: 05 April 2016
Appointed Date: 14 April 2015
73 years old

PRISTON MILL (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 20

27 Apr 2016
Registered office address changed from Main Farmhouse Priston Mill Priston Bath BA2 9EQ United Kingdom to Coombe Lodge the Coombe Blagdon Bristol BS40 7RE on 27 April 2016
21 Apr 2016
Termination of appointment of Peter James Crichton Hopwood as a director on 5 April 2016
21 Apr 2016
Termination of appointment of Christine Mary Hopwood as a director on 5 April 2016
...
... and 2 more events
07 Apr 2016
Registration of charge 095421660001, created on 5 April 2016
05 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
19 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20

19 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 10

PRISTON MILL (HOLDINGS) LIMITED Charges

5 April 2016
Charge code 0954 2166 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Christine Hopwood Peter Hopwood
Description: Contains fixed charge…