BRISTOL DISTRIBUTION LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 4AA

Company number 06402292
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 41 HIGH STREET, KINGSWOOD, BRISTOL, BS15 4AA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Rodney John Tanton on 9 October 2016. The most likely internet sites of BRISTOL DISTRIBUTION LIMITED are www.bristoldistribution.co.uk, and www.bristol-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bristol Temple Meads Rail Station is 3.4 miles; to Filton Abbey Wood Rail Station is 3.8 miles; to Bristol Parkway Rail Station is 3.9 miles; to Bath Spa Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Distribution Limited is a Private Limited Company. The company registration number is 06402292. Bristol Distribution Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Bristol Distribution Limited is 41 High Street Kingswood Bristol Bs15 4aa. . RAYMARSH LIMITED is a Secretary of the company. PARFREY, Martin Kenneth is a Director of the company. TANTON, Rodney John is a Director of the company. Secretary LAWSON, Terry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LAWSON, Sheila has been resigned. Director LAWSON, Steven Grant has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
RAYMARSH LIMITED
Appointed Date: 26 October 2009

Director
PARFREY, Martin Kenneth
Appointed Date: 26 October 2009
51 years old

Director
TANTON, Rodney John
Appointed Date: 26 October 2009
57 years old

Resigned Directors

Secretary
LAWSON, Terry
Resigned: 26 October 2009
Appointed Date: 18 October 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Director
LAWSON, Sheila
Resigned: 26 October 2009
Appointed Date: 18 October 2007
86 years old

Director
LAWSON, Steven Grant
Resigned: 01 October 2010
Appointed Date: 26 October 2009
61 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Mr Martin Kenneth Parfrey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodney John Tanton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL DISTRIBUTION LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 18 October 2016 with updates
09 Nov 2016
Director's details changed for Mr Rodney John Tanton on 9 October 2016
26 Oct 2016
Director's details changed for Mr Rodney John Tanton on 26 October 2016
26 Oct 2016
Director's details changed for Mr Rodney John Tanton on 26 September 2016
...
... and 37 more events
13 Nov 2007
Director resigned
13 Nov 2007
New director appointed
13 Nov 2007
New secretary appointed
08 Nov 2007
Ad 18/10/07--------- £ si 1@1=1 £ ic 1/2
18 Oct 2007
Incorporation

BRISTOL DISTRIBUTION LIMITED Charges

23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…