BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QY

Company number 02388291
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address FINANCE DEPARTMENT, UNIVERSITY OF THE WEST OF ENGLAND, FRENCHAY CAMPUS, BRISTOL, BS16 1QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 11 October 2016 with updates; Registration of charge 023882910009, created on 22 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED are www.bristolpolytechnicenterprisesdevelopments.co.uk, and www.bristol-polytechnic-enterprises-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Bristol Parkway Rail Station is 0.9 miles; to Bristol Temple Meads Rail Station is 3.9 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Polytechnic Enterprises Developments Limited is a Private Limited Company. The company registration number is 02388291. Bristol Polytechnic Enterprises Developments Limited has been working since 23 May 1989. The present status of the company is Active. The registered address of Bristol Polytechnic Enterprises Developments Limited is Finance Department University of The West of England Frenchay Campus Bristol Bs16 1qy. . BOYES, Richard Hugh Orme is a Secretary of the company. BIDDLE, Norman Michael, Dr is a Director of the company. BURTON, Raymond Noel is a Director of the company. Secretary EVANS, William Loveridge Herbert has been resigned. Secretary YOUELL, Simon Edward has been resigned. Director GLENDINNING, Robert Hereward, Dr has been resigned. Director MCDOWALL, John Kenneth has been resigned. Director MORRIS, Alfred Cosier has been resigned. Director STYLES, Brian David has been resigned. Director STYLES, Brian David has been resigned. Director WOOKEY, Philip Edward, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYES, Richard Hugh Orme
Appointed Date: 08 December 2015
Director
BIDDLE, Norman Michael, Dr
Appointed Date: 20 November 2006
85 years old
Director
BURTON, Raymond Noel
Appointed Date: 02 November 2015
78 years old

Resigned Directors

Secretary
EVANS, William Loveridge Herbert
Resigned: 29 March 2010
Secretary
YOUELL, Simon Edward
Resigned: 07 December 2015
Appointed Date: 29 March 2010
Director
GLENDINNING, Robert Hereward, Dr
Resigned: 08 March 2001
104 years old
Director
MCDOWALL, John Kenneth
Resigned: 28 February 2007
100 years old
Director
MORRIS, Alfred Cosier
Resigned: 04 December 2000
84 years old
Director
STYLES, Brian David
Resigned: 03 November 2015
Appointed Date: 01 March 2007
78 years old
Director
STYLES, Brian David
Resigned: 01 October 1994
78 years old
Director
WOOKEY, Philip Edward, Dr
Resigned: 28 February 2007
Appointed Date: 04 December 2000
81 years old

Persons With Significant Control

Wallscourt Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED Events

15 Mar 2017
Full accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Apr 2016
Registration of charge 023882910009, created on 22 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Mar 2016
Full accounts made up to 31 August 2015
11 Dec 2015
Previous accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 94 more events
27 Sep 1989
Secretary resigned;new secretary appointed
27 Sep 1989
Director resigned;new director appointed
27 Sep 1989
Registered office changed on 27/09/89 from: 2 baches street london N1 6UB
27 Sep 1989
Company name changed\certificate issued on 27/09/89
23 May 1989
Incorporation

BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED Charges

22 April 2016
Charge code 0238 8291 0009
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Wallscourt Foundation
Description: Contains fixed charge…
29 September 2015
Charge code 0238 8291 0008
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…
17 March 2014
Charge code 0238 8291 0007
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
19 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Legal mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land on the east side of coldharbour lane…
20 April 2007
Mortgage debenture
Delivered: 3 May 2007
Status: Satisfied on 9 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2007
Legal mortgage
Delivered: 3 May 2007
Status: Satisfied on 9 December 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the east side of coldharbour lane…
2 April 1990
Legal mortgage
Delivered: 11 April 1990
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property at coldharbour lane frenchay bristol. Floating…

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