HOLDERS OF CONGRESBURY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4DE

Company number 00603426
Status Active
Incorporation Date 24 April 1958
Company Type Private Limited Company
Address THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 55,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLDERS OF CONGRESBURY LIMITED are www.holdersofcongresbury.co.uk, and www.holders-of-congresbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Chepstow Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Avonmouth Rail Station is 7.8 miles; to Bristol Temple Meads Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holders of Congresbury Limited is a Private Limited Company. The company registration number is 00603426. Holders of Congresbury Limited has been working since 24 April 1958. The present status of the company is Active. The registered address of Holders of Congresbury Limited is The Coach House Aust Road Olveston Bristol Bs35 4de. . BRYANT, Phillip Neil is a Secretary of the company. BAKER, Jacqueline Susan is a Director of the company. BRYANT, Phillip Neil is a Director of the company. JEFFREY, Rex Douglas is a Director of the company. Secretary RICHARDS, Ralph Henry Arthur has been resigned. Director HOLDER, Clifford Stanley has been resigned. Director PARSONS, Anthony Stewart has been resigned. Director RICHARDS, Ralph Henry Arthur has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BRYANT, Phillip Neil
Appointed Date: 13 April 1993
Director
BAKER, Jacqueline Susan
Appointed Date: 01 September 2012
69 years old
Director
BRYANT, Phillip Neil
Appointed Date: 08 April 2008
68 years old
Director
JEFFREY, Rex Douglas
Appointed Date: 03 January 1995
68 years old

Resigned Directors

Secretary
RICHARDS, Ralph Henry Arthur
Resigned: 13 April 1993
Director
HOLDER, Clifford Stanley
Resigned: 13 April 1993
102 years old
Director
PARSONS, Anthony Stewart
Resigned: 25 October 2002
88 years old
Director
RICHARDS, Ralph Henry Arthur
Resigned: 29 August 2012
97 years old

HOLDERS OF CONGRESBURY LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 55,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 55,000
08 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
06 Oct 1987
Return made up to 15/07/87; full list of members
08 Dec 1986
Secretary resigned;new secretary appointed
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Annual return made up to 14/10/86
10 Jun 1986
Registered office changed on 10/06/86 from: holders of congresbury LTD congresbury nr bristol

HOLDERS OF CONGRESBURY LIMITED Charges

11 April 1994
Single debenture
Delivered: 13 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of weston road, congresbury, avon…
11 February 1983
Debenture
Delivered: 17 February 1983
Status: Satisfied on 1 July 1989
Persons entitled: Lloyds and Scottish Trust Limited
Description: All assets of whatsoever nature and wheresoever situate…
26 November 1974
Debenture
Delivered: 29 November 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
22 November 1974
Legal charge
Delivered: 29 November 1974
Status: Satisfied on 16 October 1991
Persons entitled: Texaco LTD
Description: F/H central garage congresbury avon.

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