BRISTOL HOSE LIMITED
BRISTOL BRISTOL HOSE (& INDUSTRIAL SUPPLIES) CO LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 5SE

Company number 04004668
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address UNITS 3-5 DOWNEND BUSINESS PARK, NORTH STREET, DOWNEND, BRISTOL, AVON, BS16 5SE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 24 January 2017 GBP 120 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Appointment of Mr Marcello Di Campli as a director on 25 January 2017. The most likely internet sites of BRISTOL HOSE LIMITED are www.bristolhose.co.uk, and www.bristol-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Keynsham Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Hose Limited is a Private Limited Company. The company registration number is 04004668. Bristol Hose Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Bristol Hose Limited is Units 3 5 Downend Business Park North Street Downend Bristol Avon Bs16 5se. . CHILDS, Paul Andrew is a Director of the company. DI CAMPLI, Marcello is a Director of the company. MARASI, Fabio is a Director of the company. Secretary CHILDS, Roy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHILDS, Paul Andrew has been resigned. Director CHILDS, Roy has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GUTHRIE, Neil Baxter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CHILDS, Paul Andrew
Appointed Date: 12 May 2014
57 years old

Director
DI CAMPLI, Marcello
Appointed Date: 25 January 2017
56 years old

Director
MARASI, Fabio
Appointed Date: 25 January 2017
48 years old

Resigned Directors

Secretary
CHILDS, Roy
Resigned: 25 January 2017
Appointed Date: 31 May 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Director
CHILDS, Paul Andrew
Resigned: 01 June 2010
Appointed Date: 31 May 2000
57 years old

Director
CHILDS, Roy
Resigned: 25 January 2017
Appointed Date: 31 May 2000
77 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
35 years old

Director
GUTHRIE, Neil Baxter
Resigned: 14 July 2016
Appointed Date: 28 February 2007
90 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

BRISTOL HOSE LIMITED Events

12 Apr 2017
Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 120

04 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

24 Mar 2017
Appointment of Mr Marcello Di Campli as a director on 25 January 2017
24 Mar 2017
Termination of appointment of Roy Childs as a director on 25 January 2017
24 Mar 2017
Termination of appointment of Roy Childs as a secretary on 25 January 2017
...
... and 54 more events
30 Jun 2000
Director resigned
30 Jun 2000
Registered office changed on 30/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
New director appointed
31 May 2000
Incorporation

BRISTOL HOSE LIMITED Charges

13 January 2014
Charge code 0400 4668 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2008
Fixed and floating charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…