RAWLINGS & SON (BRISTOL) HOLDINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8JJ

Company number 02110640
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address UNIT 3 CROWN ROAD, WARMLEY, BRISTOL, ENGLAND, BS30 8JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Cecil Road Kingswood Bristol Avon BS15 8NA to Unit 3 Crown Road Warmley Bristol BS30 8JJ on 13 July 2016. The most likely internet sites of RAWLINGS & SON (BRISTOL) HOLDINGS LIMITED are www.rawlingssonbristolholdings.co.uk, and www.rawlings-son-bristol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.7 miles; to Bristol Parkway Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rawlings Son Bristol Holdings Limited is a Private Limited Company. The company registration number is 02110640. Rawlings Son Bristol Holdings Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Rawlings Son Bristol Holdings Limited is Unit 3 Crown Road Warmley Bristol England Bs30 8jj. . WOOD, Thomas David is a Secretary of the company. HARRISINGH, Samantha Georgina Michelle is a Director of the company. ROUTLEY, Jonathan Alexander George is a Director of the company. Secretary ROUTLEY, Susan Mary has been resigned. Secretary SHEPPARD, Christopher Robert has been resigned. Director HALE, Philip George has been resigned. Director ROUTLEY, John Derek George has been resigned. Director SHEPPARD, Christopher Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Thomas David
Appointed Date: 21 December 2011
Director
HARRISINGH, Samantha Georgina Michelle
Appointed Date: 21 November 2007
47 years old
Director
ROUTLEY, Jonathan Alexander George
Appointed Date: 21 November 2007
49 years old

Resigned Directors

Secretary
ROUTLEY, Susan Mary
Resigned: 31 July 2000
Secretary
SHEPPARD, Christopher Robert
Resigned: 21 December 2011
Appointed Date: 01 August 2000
Director
HALE, Philip George
Resigned: 21 December 2011
Appointed Date: 23 July 2004
83 years old
Director
ROUTLEY, John Derek George
Resigned: 05 July 2005
81 years old
Director
SHEPPARD, Christopher Robert
Resigned: 21 December 2011
Appointed Date: 23 July 2004
76 years old

Persons With Significant Control

Mr Jonathan Alexander George Routley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Georgina Michelle Harrisingh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas David Wood
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

RAWLINGS & SON (BRISTOL) HOLDINGS LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 31 May 2016
11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Jul 2016
Registered office address changed from Cecil Road Kingswood Bristol Avon BS15 8NA to Unit 3 Crown Road Warmley Bristol BS30 8JJ on 13 July 2016
30 Jan 2016
Registration of charge 021106400001, created on 29 January 2016
30 Jan 2016
Registration of charge 021106400002, created on 29 January 2016
...
... and 78 more events
15 Apr 1987
Accounting reference date notified as 31/05
02 Apr 1987
Secretary resigned;new secretary appointed
13 Mar 1987
Incorporation
13 Mar 1987
Certificate of Incorporation
13 Mar 1987
Misc

RAWLINGS & SON (BRISTOL) HOLDINGS LIMITED Charges

29 January 2016
Charge code 0211 0640 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 January 2016
Charge code 0211 0640 0001
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at cecil road, kingswood, bristol…

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