BANK ON IT (SALES & DISTRIBUTION) LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4BL

Company number 03655576
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address LAVENDER COTTAGE 49 OVER LANE, ALMONDSBURY, BRISTOL, SOUTH GLOS, BS32 4BL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Brian George Carne as a secretary on 18 March 2016. The most likely internet sites of BANK ON IT (SALES & DISTRIBUTION) LTD are www.bankonitsalesdistribution.co.uk, and www.bank-on-it-sales-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Filton Abbey Wood Rail Station is 3.2 miles; to Avonmouth Rail Station is 6.5 miles; to Bristol Temple Meads Rail Station is 7.1 miles; to Chepstow Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank On It Sales Distribution Ltd is a Private Limited Company. The company registration number is 03655576. Bank On It Sales Distribution Ltd has been working since 23 October 1998. The present status of the company is Active. The registered address of Bank On It Sales Distribution Ltd is Lavender Cottage 49 Over Lane Almondsbury Bristol South Glos Bs32 4bl. . CARNE, Anne Gillian is a Director of the company. CARNE, David Robert George is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary CARNE, Brian George, Rev Canon has been resigned. Secretary CARNE, Victoria Alison has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
CARNE, Anne Gillian
Appointed Date: 18 March 2016
91 years old
Director
CARNE, David Robert George
Appointed Date: 14 December 1998
61 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 23 October 1998
Secretary
CARNE, Brian George, Rev Canon
Resigned: 18 March 2016
Appointed Date: 01 October 2007
Secretary
CARNE, Victoria Alison
Resigned: 01 October 2007
Appointed Date: 14 December 1998
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 14 December 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr David Robert George Carne
Notified on: 18 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BANK ON IT (SALES & DISTRIBUTION) LTD Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Termination of appointment of Brian George Carne as a secretary on 18 March 2016
21 Mar 2016
Appointment of Mrs Anne Gillian Carne as a director on 18 March 2016
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 42 more events
17 Dec 1998
Secretary resigned
17 Dec 1998
New director appointed
17 Dec 1998
New secretary appointed
17 Dec 1998
Registered office changed on 17/12/98 from: 37 nutgrove avenue bristol BS3 4QF
23 Oct 1998
Incorporation

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