BRISTOL AND ENGLAND PROPERTIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PF

Company number 02164972
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address THE DOWN HOUSE, FOXHOLES LANE, TOCKINGTON, BRISTOL, AVON, BS32 4PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 . The most likely internet sites of BRISTOL AND ENGLAND PROPERTIES LIMITED are www.bristolandenglandproperties.co.uk, and www.bristol-and-england-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Chepstow Rail Station is 5.9 miles; to Avonmouth Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol and England Properties Limited is a Private Limited Company. The company registration number is 02164972. Bristol and England Properties Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Bristol and England Properties Limited is The Down House Foxholes Lane Tockington Bristol Avon Bs32 4pf. The company`s financial liabilities are £77.76k. It is £-17.12k against last year. And the total assets are £78.83k, which is £-16.23k against last year. ENGLAND, Anthony David is a Secretary of the company. ENGLAND, Anthony David is a Director of the company. ENGLAND, Elizabeth is a Director of the company. PEARCE, Judith Ann is a Director of the company. PEARCE, Kenneth Tim is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


bristol and england properties Key Finiance

LIABILITIES £77.76k
-19%
CASH n/a
TOTAL ASSETS £78.83k
-18%
All Financial Figures

Current Directors

Secretary
ENGLAND, Anthony David
Director
ENGLAND, Anthony David

81 years old
Director
ENGLAND, Elizabeth

81 years old
Director
PEARCE, Judith Ann

82 years old
Director
PEARCE, Kenneth Tim

78 years old

Persons With Significant Control

Mr Anthony David England
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Tim Pearce
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL AND ENGLAND PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
25 Nov 2015
Micro company accounts made up to 31 March 2015
17 Mar 2015
Amended total exemption full accounts made up to 31 March 2014
...
... and 88 more events
11 May 1988
Memorandum and Articles of Association
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1988
Company name changed s w 101 company LIMITED\certificate issued on 03/05/88
16 Sep 1987
Certificate of incorporation
16 Sep 1987
Incorporation

BRISTOL AND ENGLAND PROPERTIES LIMITED Charges

4 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Mrs Edna May Light and Mrs Vera Blackmore
Description: F/H land at old gloucester road bradley stoke bristol t/no:…
25 August 1993
Charge
Delivered: 26 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All interest of the company and the full benefit of the…
10 August 1993
Legal mortgage
Delivered: 13 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property land at filton lane bristol title no AV226683…
10 August 1993
Legal mortgage
Delivered: 13 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property land lying to the north of woodlands lane…
10 August 1993
Mortgage debenture
Delivered: 13 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1990
Legal mortgage
Delivered: 23 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at woodlands lane bradley stoke bristol, & the…
18 January 1990
Legal charge
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: Ivywell Investments Limited
Description: F/H land forming part of eagles wood business park bradley…
18 January 1990
Legal charge
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: Muriel Edith England Ahthony David England
Description: F/H land forming part of eagles wood business park, bradley…
24 June 1988
Legal mortgage
Delivered: 8 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at woodland lane bradley stoke and…
24 June 1988
Legal charge
Delivered: 30 June 1988
Status: Outstanding
Persons entitled: Ivywell Investments Limited
Description: F/H land at woodlands lane, bradley stoke with all…
24 June 1988
Legal charge
Delivered: 3 June 1988
Status: Outstanding
Persons entitled: Muriel Edith England Anthony David England
Description: F/H land at woodlands lane bradley stoke, all buildings…

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