Company number 00530765
Status Active
Incorporation Date 22 March 1954
Company Type Private Limited Company
Address WATHEN STREET, STAPLE HILL, BRISTOL, BS16 5LL
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRISTOL CARE LTD are www.bristolcare.co.uk, and www.bristol-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 4 miles; to Keynsham Rail Station is 4.5 miles; to Bath Spa Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Care Ltd is a Private Limited Company.
The company registration number is 00530765. Bristol Care Ltd has been working since 22 March 1954.
The present status of the company is Active. The registered address of Bristol Care Ltd is Wathen Street Staple Hill Bristol Bs16 5ll. . THOMPSON, David is a Secretary of the company. DORRELL, Alan David is a Director of the company. MITCHELL, Ian Peter is a Director of the company. STARTIN, Roger John Barlow is a Director of the company. Secretary HILL, Patrick Seager has been resigned. Secretary RING, Anthony John has been resigned. Director DORRELL, Stephen James has been resigned. Director HILL, Denise Mary Starling has been resigned. Director HILL, Patrick Seager has been resigned. Director RING, Anthony John has been resigned. Director WARR, Peter Richard has been resigned. The company operates in "Renting and leasing of other personal and household goods".
bristol care Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
RING, Anthony John
Resigned: 30 September 2013
Appointed Date: 24 February 2003
74 years old
Persons With Significant Control
Bristol Uniforms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRISTOL CARE LTD Events
22 May 2017
Accounts for a dormant company made up to 31 December 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Director's details changed for Mr Roger John Barlow Startin on 14 September 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 79 more events
18 Nov 1988
Return made up to 13/10/88; full list of members
21 Sep 1987
Full accounts made up to 31 December 1986
21 Sep 1987
Return made up to 13/07/87; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Return made up to 25/08/86; full list of members
27 October 2009
An omnibus guarantee and set-off agreement
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 October 1989
Legal charge
Delivered: 19 October 1989
Status: Satisfied
on 26 March 2004
Persons entitled: Barclays Bank PLC
Description: Factory premises at: wathen street, staple hill, bristol…
12 October 1989
Guarantee & debenture
Delivered: 19 October 1989
Status: Satisfied
on 26 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1985
Legal mortgage
Delivered: 18 March 1985
Status: Satisfied
on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a:- wathen street, staple hill, bristol. And…
31 October 1961
Memo of deposit
Delivered: 14 November 1961
Status: Satisfied
on 26 March 2004
Persons entitled: National Provincial Bank LTD.
Description: Factory, offices & buildings staple hill, bristol.