BRISTOL TILE COMPANY LIMITED
BRISTOL HC 1165 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TA

Company number 07690345

Status Active

Incorporation Date 1 July 2011

Company Type Private Limited Company

Address C/O KELLAWAY BUILDING SUPPLIES LTD, OLYMPUS HOUSE BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA

Home Country United Kingdom

Nature of Business 46130 - Agents involved in the sale of timber and building materials

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRISTOL TILE COMPANY LIMITED are www.bristoltilecompany.co.uk, and www.bristol-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bristol Parkway Rail Station is 2.5 miles; to Avonmouth Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Tile Company Limited is a Private Limited Company. The company registration number is 07690345. Bristol Tile Company Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Bristol Tile Company Limited is C O Kellaway Building Supplies Ltd Olympus House Britannia Road Patchway Bristol Bs34 5ta. . MILLIGAN, Julian Ernest is a Director of the company. TURNER, Mark Nicholas is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".

Current Directors

Director

MILLIGAN, Julian Ernest

Appointed Date: 01 July 2011
57 years old

Director

TURNER, Mark Nicholas

Appointed Date: 01 November 2014
54 years old

Persons With Significant Control

Mr Julian Ernest Milligan

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Louisa Milligan

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL TILE COMPANY LIMITED Events

09 Apr 2017

Total exemption small company accounts made up to 31 August 2016

08 Jul 2016

Confirmation statement made on 1 July 2016 with updates

04 Apr 2016

Total exemption small company accounts made up to 31 August 2015

07 Jul 2015

Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07

GBP 100

26 Apr 2015

Total exemption small company accounts made up to 31 August 2014

...

... and 9 more events

28 Sep 2011

Particulars of a mortgage or charge / charge no: 2

24 Aug 2011

Particulars of a mortgage or charge / charge no: 1

05 Aug 2011

Company name changed hc 1165 LIMITED\certificate issued on 05/08/11

RES15 ‐ Change company name resolution on 2011-07-29

05 Aug 2011

Change of name notice

01 Jul 2011

Incorporation

BRISTOL TILE COMPANY LIMITED Charges

12 October 2011

Legal assignment
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…

23 September 2011

Fixed charge on non-vesting debts and floating charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

18 August 2011

Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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