NOVA LEATHERS (BRISTOL) LIMITED
SHORTHILL ROAD WESTERLEIGH

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QN
Company number 01304850
Status Active
Incorporation Date 25 March 1977
Company Type Private Limited Company
Address UNIT 1 COMMERCIAL BUILDINGS, BEANWOOD FARM, SHORTHILL ROAD WESTERLEIGH, BRISTOL, BS37 8QN
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 5,000 . The most likely internet sites of NOVA LEATHERS (BRISTOL) LIMITED are www.novaleathersbristol.co.uk, and www.nova-leathers-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7 miles; to Keynsham Rail Station is 7.2 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Leathers Bristol Limited is a Private Limited Company. The company registration number is 01304850. Nova Leathers Bristol Limited has been working since 25 March 1977. The present status of the company is Active. The registered address of Nova Leathers Bristol Limited is Unit 1 Commercial Buildings Beanwood Farm Shorthill Road Westerleigh Bristol Bs37 8qn. . PERREN, Sally Pauline is a Secretary of the company. FRANKS, Robert Philip is a Director of the company. PERREN, Mark Howard is a Director of the company. Secretary PERREN, Mark Howard has been resigned. Director PERREN, Douglas Stuart has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
PERREN, Sally Pauline
Appointed Date: 01 March 2000
Director
FRANKS, Robert Philip
Appointed Date: 01 May 2009
44 years old
Director
PERREN, Mark Howard

71 years old

Resigned Directors

Secretary
PERREN, Mark Howard
Resigned: 01 March 2000
Director
PERREN, Douglas Stuart
Resigned: 01 March 2000
101 years old

Persons With Significant Control

Nova Holdings (Bristol) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA LEATHERS (BRISTOL) LIMITED Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,000
23 Sep 2015
Director's details changed for Robert Philip Franks on 23 September 2015
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
14 Jan 1988
Particulars of mortgage/charge
25 Aug 1987
Accounts for a small company made up to 2 May 1987
28 Apr 1987
Full accounts made up to 3 May 1986
19 Nov 1986
Return made up to 31/10/86; full list of members
25 Mar 1977
Incorporation

NOVA LEATHERS (BRISTOL) LIMITED Charges

10 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1988
Single debenture
Delivered: 14 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…
30 July 1982
Charge w/i
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H shop premises k/a 120 high street staple hill bristol.

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