BRISTOL MEMORIAL WOODLANDS LIMITED
BRISTOL SOUTH GLOUCESTERSHIRE WOODLAND CEMETERY LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 3TA

Company number 03757061
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address EARTHCOTT GREEN EARTHCOTT GREEN, ALVESTON, BRISTOL, BS35 3TA
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 950 . The most likely internet sites of BRISTOL MEMORIAL WOODLANDS LIMITED are www.bristolmemorialwoodlands.co.uk, and www.bristol-memorial-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Filton Abbey Wood Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.2 miles; to Cam & Dursley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Memorial Woodlands Limited is a Private Limited Company. The company registration number is 03757061. Bristol Memorial Woodlands Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Bristol Memorial Woodlands Limited is Earthcott Green Earthcott Green Alveston Bristol Bs35 3ta. . DIGBY, John Francis is a Secretary of the company. BAKER, Christopher Hiatt is a Director of the company. BAKER, Paul Hiatt is a Director of the company. WILCOX, Colin is a Director of the company. Director AINSWORTH, Derek Alan has been resigned. Director ARMSTRONG, Wayne Bernard has been resigned. Director ORME, Stuart James has been resigned. Director WILLIAMS, Nigel has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
DIGBY, John Francis
Appointed Date: 21 April 1999
Director
BAKER, Christopher Hiatt
Appointed Date: 21 April 1999
71 years old
Director
BAKER, Paul Hiatt
Appointed Date: 03 February 2003
73 years old
Director
WILCOX, Colin
Appointed Date: 03 February 2003
80 years old

Resigned Directors

Director
AINSWORTH, Derek Alan
Resigned: 30 October 2003
Appointed Date: 03 February 2003
93 years old
Director
ARMSTRONG, Wayne Bernard
Resigned: 29 March 2014
Appointed Date: 01 May 2004
54 years old
Director
ORME, Stuart James
Resigned: 30 October 2003
Appointed Date: 03 February 2003
75 years old
Director
WILLIAMS, Nigel
Resigned: 30 October 2003
Appointed Date: 03 February 2003
67 years old

Persons With Significant Control

Mr Christopher Hiatt Baker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL MEMORIAL WOODLANDS LIMITED Events

27 Apr 2017
Confirmation statement made on 21 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 950
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jul 2015
Cancellation of shares. Statement of capital on 26 June 2015
  • GBP 950
...
... and 54 more events
12 Mar 2001
Registered office changed on 12/03/01 from: rookery farm shellards lane, alveston bristol avon BS35 3SY
08 Mar 2001
Company name changed south gloucestershire woodland c emetery LIMITED\certificate issued on 08/03/01
08 Mar 2001
Full accounts made up to 30 April 2000
16 May 2000
Return made up to 21/04/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/00
21 Apr 1999
Incorporation

BRISTOL MEMORIAL WOODLANDS LIMITED Charges

12 February 2007
Mortgage debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a land at rookery farm, shellards lane…
5 December 2002
Legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and property at rookery farm shellards lane alveston…
15 November 2002
Debenture deed
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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