CITY AUCTIONEERING LTD
BRISTOL CLARES AUCTIONS LTD

Hellopages » Gloucestershire » South Gloucestershire » BS35 5RE

Company number 03973993
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address BRISTOL SALES CENTRE MAIN ROAD, EASTER COMPTON, BRISTOL, BS35 5RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CITY AUCTIONEERING LTD are www.cityauctioneering.co.uk, and www.city-auctioneering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Avonmouth Rail Station is 4.4 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Caldicot Rail Station is 6.7 miles; to Chepstow Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Auctioneering Ltd is a Private Limited Company. The company registration number is 03973993. City Auctioneering Ltd has been working since 17 April 2000. The present status of the company is Active. The registered address of City Auctioneering Ltd is Bristol Sales Centre Main Road Easter Compton Bristol Bs35 5re. The company`s financial liabilities are £48.29k. It is £-19.08k against last year. The cash in hand is £215.35k. It is £10.64k against last year. And the total assets are £308.05k, which is £-9.65k against last year. GEMMELL, John Douglas is a Secretary of the company. GEMMELL, John Douglas is a Director of the company. PENMAN, Anthea Mary Spencer is a Director of the company. Secretary COPELAND, Antony has been resigned. Secretary GEMMELL, John Douglas has been resigned. Secretary PENMAN, Marie Frances has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WARNER, Ian Christopher has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


city auctioneering Key Finiance

LIABILITIES £48.29k
-29%
CASH £215.35k
+5%
TOTAL ASSETS £308.05k
-4%
All Financial Figures

Current Directors

Secretary
GEMMELL, John Douglas
Appointed Date: 01 May 2008
Director
GEMMELL, John Douglas
Appointed Date: 01 May 2008
79 years old
Director
PENMAN, Anthea Mary Spencer
Appointed Date: 17 April 2000
51 years old

Resigned Directors

Secretary
COPELAND, Antony
Resigned: 16 September 2000
Appointed Date: 17 April 2000
Secretary
GEMMELL, John Douglas
Resigned: 15 July 2002
Appointed Date: 30 October 2001
Secretary
PENMAN, Marie Frances
Resigned: 06 May 2008
Appointed Date: 27 July 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
WARNER, Ian Christopher
Resigned: 30 November 2000
Appointed Date: 16 September 2000
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Mr John Douglas Gemmell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anthea Mary Spencer Penman Ba
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY AUCTIONEERING LTD Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 50 more events
10 May 2000
New secretary appointed
10 May 2000
New director appointed
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
17 Apr 2000
Incorporation

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