ALAN CAIRNS ASSOCIATES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 04040846
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Termination of appointment of Ann Cairns as a director on 17 October 2016; Termination of appointment of Ann Cairns as a secretary on 17 October 2016. The most likely internet sites of ALAN CAIRNS ASSOCIATES LIMITED are www.alancairnsassociates.co.uk, and www.alan-cairns-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Cairns Associates Limited is a Private Limited Company. The company registration number is 04040846. Alan Cairns Associates Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Alan Cairns Associates Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . CAIRNS, Alan Phillip is a Director of the company. Secretary BEARD, Alan David has been resigned. Secretary CAIRNS, Ann has been resigned. Secretary CAIRNS, Ann has been resigned. Secretary GODFREY, Debra Maxine has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CAIRNS, Alan Phillip has been resigned. Director CAIRNS, Ann has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAIRNS, Alan Phillip
Appointed Date: 13 February 2006
67 years old

Resigned Directors

Secretary
BEARD, Alan David
Resigned: 13 February 2006
Appointed Date: 20 January 2006
Secretary
CAIRNS, Ann
Resigned: 17 October 2016
Appointed Date: 13 February 2006
Secretary
CAIRNS, Ann
Resigned: 20 January 2006
Appointed Date: 10 April 2003
Secretary
GODFREY, Debra Maxine
Resigned: 04 November 2002
Appointed Date: 26 July 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
CAIRNS, Alan Phillip
Resigned: 20 January 2006
Appointed Date: 26 July 2000
68 years old
Director
CAIRNS, Ann
Resigned: 17 October 2016
Appointed Date: 20 January 2006
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr Alan Phillip Cairns
Notified on: 26 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Cairns
Notified on: 26 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN CAIRNS ASSOCIATES LIMITED Events

28 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
13 Mar 2017
Termination of appointment of Ann Cairns as a director on 17 October 2016
13 Mar 2017
Termination of appointment of Ann Cairns as a secretary on 17 October 2016
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
14 Aug 2000
Registered office changed on 14/08/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
14 Aug 2000
New secretary appointed
26 Jul 2000
Incorporation

ALAN CAIRNS ASSOCIATES LIMITED Charges

2 February 2007
Debenture
Delivered: 6 February 2007
Status: Satisfied on 23 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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