P.E. KING (BRISTOL) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 9XD

Company number 01004512
Status Active
Incorporation Date 11 March 1971
Company Type Private Limited Company
Address TWO POOLS FARM, IRON ACTON, BRISTOL, BS37 9XD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of P.E. KING (BRISTOL) LIMITED are www.pekingbristol.co.uk, and www.p-e-king-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Filton Abbey Wood Rail Station is 6 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.4 miles; to Keynsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E King Bristol Limited is a Private Limited Company. The company registration number is 01004512. P E King Bristol Limited has been working since 11 March 1971. The present status of the company is Active. The registered address of P E King Bristol Limited is Two Pools Farm Iron Acton Bristol Bs37 9xd. . JONES, Christopher Lewis is a Secretary of the company. KING, Christopher James is a Director of the company. KING, Michael Philip is a Director of the company. KING, Philip Edgar is a Director of the company. KING, Phyllis Patricia is a Director of the company. Secretary KING, Phyllis Patricia has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JONES, Christopher Lewis
Appointed Date: 01 April 2009
Director
KING, Christopher James
Appointed Date: 04 March 2005
53 years old
Director
KING, Michael Philip
Appointed Date: 01 October 1992
56 years old
Director
KING, Philip Edgar

81 years old
Director
KING, Phyllis Patricia

80 years old

Resigned Directors

Secretary
KING, Phyllis Patricia
Resigned: 01 April 2009

Persons With Significant Control

Philip King 2011 Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

P.E. KING (BRISTOL) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Registration of charge 010045120006, created on 13 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
...
... and 81 more events
28 Nov 1986
Full accounts made up to 31 March 1985
05 Sep 1986
Return made up to 30/01/86; full list of members
30 Mar 1983
Annual return made up to 21/01/82
30 Mar 1983
Accounts made up to 5 April 1982
11 Mar 1971
Incorporation

P.E. KING (BRISTOL) LIMITED Charges

13 May 2015
Charge code 0100 4512 0006
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of f/h property k/a land at cherry lodge, bristol…
30 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining laddenside farm bristol road iron action…
15 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a laddenside farm bristol road acton south…
13 May 1992
Legal mortgage
Delivered: 2 June 1992
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a os nos. 338, 349, 350, 351, 355, 356, and…
25 October 1978
Charge
Delivered: 2 November 1978
Status: Satisfied on 8 May 2009
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company's interest under an agreement dated 29TH…
29 April 1977
Mortgage debenture
Delivered: 20 May 1977
Status: Outstanding
Persons entitled: Nat. West. Bank LTD
Description: Undertaking and all property and assets present and future…

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