N.V.BAGS & ACCESSORIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6RX

Company number 04083355
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address UNIT 4, DODINGTON SPRING CODRINGTON, CHIPPING SODBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 6RX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 102 . The most likely internet sites of N.V.BAGS & ACCESSORIES LIMITED are www.nvbagsaccessories.co.uk, and www.n-v-bags-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Keynsham Rail Station is 8 miles; to Oldfield Park Rail Station is 8.4 miles; to Bath Spa Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N V Bags Accessories Limited is a Private Limited Company. The company registration number is 04083355. N V Bags Accessories Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of N V Bags Accessories Limited is Unit 4 Dodington Spring Codrington Chipping Sodbury Bristol South Gloucestershire Bs37 6rx. . BLACK, Andrew is a Director of the company. BLACK, Nicola is a Director of the company. Secretary BLACK, Nicola has been resigned. Secretary PERREN, Mark Howard has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director FRANKS, Vivian has been resigned. Director PERREN, Mark Howard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BLACK, Andrew
Appointed Date: 22 July 2014
57 years old
Director
BLACK, Nicola
Appointed Date: 30 April 2001
56 years old

Resigned Directors

Secretary
BLACK, Nicola
Resigned: 07 February 2005
Appointed Date: 04 October 2000
Secretary
PERREN, Mark Howard
Resigned: 17 April 2014
Appointed Date: 07 February 2005
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
FRANKS, Vivian
Resigned: 30 April 2001
Appointed Date: 04 October 2000
79 years old
Director
PERREN, Mark Howard
Resigned: 07 February 2005
Appointed Date: 04 October 2000
71 years old

Persons With Significant Control

Nicola Black
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nova Holdings (Bristol) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.V.BAGS & ACCESSORIES LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 102
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Registered office address changed from Unit 1 Beanwood Farm Shorthill Road Westerleigh Bristol BS37 8QN to Unit 4, Dodington Spring Codrington Chipping Sodbury Bristol South Gloucestershire BS37 6RX on 14 August 2015
...
... and 40 more events
03 Nov 2001
Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director resigned
24 Apr 2001
Accounting reference date shortened from 31/10/01 to 30/04/01
01 Nov 2000
Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100
09 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation

N.V.BAGS & ACCESSORIES LIMITED Charges

29 November 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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