CONCRETE CONTRACTORS (BRISTOL) LIMITED
BITTON

Hellopages » Gloucestershire » South Gloucestershire » BS30 6NX

Company number 00703733
Status Active
Incorporation Date 20 September 1961
Company Type Private Limited Company
Address LONG ACRES, REDFIELD HILL, BITTON, BRISTOL, BS30 6NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 September 2016 with updates; Change of share class name or designation. The most likely internet sites of CONCRETE CONTRACTORS (BRISTOL) LIMITED are www.concretecontractorsbristol.co.uk, and www.concrete-contractors-bristol.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-four years and three months. The distance to to Bristol Temple Meads Rail Station is 5.3 miles; to Bristol Parkway Rail Station is 6.1 miles; to Bath Spa Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Contractors Bristol Limited is a Private Limited Company. The company registration number is 00703733. Concrete Contractors Bristol Limited has been working since 20 September 1961. The present status of the company is Active. The registered address of Concrete Contractors Bristol Limited is Long Acres Redfield Hill Bitton Bristol Bs30 6nx. The company`s financial liabilities are £474.24k. It is £88.31k against last year. The cash in hand is £430.83k. It is £62.42k against last year. And the total assets are £613.9k, which is £-227.62k against last year. DARBY, Vanessa Jane is a Secretary of the company. DARBY, Vanessa Jane is a Director of the company. WOOLLEY, Eric is a Director of the company. WOOLLEY, Lynn is a Director of the company. WOOLLEY, Mathew Aimes is a Director of the company. Secretary WOOLLEY, Lynn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


concrete contractors (bristol) Key Finiance

LIABILITIES £474.24k
+22%
CASH £430.83k
+16%
TOTAL ASSETS £613.9k
-28%
All Financial Figures

Current Directors

Secretary
DARBY, Vanessa Jane
Appointed Date: 31 December 2012
Director
DARBY, Vanessa Jane
Appointed Date: 01 April 2001
51 years old
Director
WOOLLEY, Eric

75 years old
Director
WOOLLEY, Lynn

76 years old
Director
WOOLLEY, Mathew Aimes
Appointed Date: 01 April 2001
53 years old

Resigned Directors

Secretary
WOOLLEY, Lynn
Resigned: 31 December 2012

Persons With Significant Control

Mr Eric Woolley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Woolley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCRETE CONTRACTORS (BRISTOL) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Jan 2016
Change of share class name or designation
25 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016
Registration of charge 007037330006, created on 8 January 2016
...
... and 89 more events
25 Oct 1987
Return made up to 31/08/87; full list of members
22 Jan 1987
Accounts for a small company made up to 31 May 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
20 May 1968
Company name changed\certificate issued on 20/05/68
20 Sep 1961
Certificate of incorporation

CONCRETE CONTRACTORS (BRISTOL) LIMITED Charges

8 January 2016
Charge code 0070 3733 0006
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 high street oldland t/no AV133101…
3 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The piggeries castle road oldland common bristol t/nos…
3 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fern cottage 2 church lane bristol t/no av 212327 by way of…
30 January 2009
Debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2003
Legal mortgage
Delivered: 6 May 2003
Status: Satisfied on 5 March 2009
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as land at…
13 March 2003
Mortgage debenture
Delivered: 15 March 2003
Status: Satisfied on 27 May 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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