RAWLINGS & SON(BRISTOL)LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8JJ
Company number 00330872
Status Active
Incorporation Date 20 August 1937
Company Type Private Limited Company
Address UNIT 3 CROWN ROAD, WARMLEY, BRISTOL, ENGLAND, BS30 8JJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from Cecil Road Kingswood Bristol BS15 8NA to Unit 3 Crown Road Warmley Bristol BS30 8JJ on 13 July 2016. The most likely internet sites of RAWLINGS & SON(BRISTOL)LIMITED are www.rawlings.co.uk, and www.rawlings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six 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 Limited is a Private Limited Company. The company registration number is 00330872. Rawlings Son Bristol Limited has been working since 20 August 1937. The present status of the company is Active. The registered address of Rawlings Son Bristol 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. WOOD, Thomas David 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 ROUTLEY, Leonard George has been resigned. Director ROUTLEY, Susan Mary has been resigned. Director SHEPPARD, Christopher Robert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WOOD, Thomas David
Appointed Date: 21 December 2011
Director
HARRISINGH, Samantha Georgina Michelle
Appointed Date: 19 December 2011
47 years old
Director
ROUTLEY, Jonathan Alexander George
Appointed Date: 19 December 2011
49 years old
Director
WOOD, Thomas David
Appointed Date: 19 December 2011
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
ROUTLEY, Leonard George
Resigned: 24 September 1991
113 years old
Director
ROUTLEY, Susan Mary
Resigned: 31 July 2000
81 years old
Director
SHEPPARD, Christopher Robert
Resigned: 21 December 2011
Appointed Date: 23 July 2004
77 years old

Persons With Significant Control

Mr Thomas David Wood
Notified on: 1 January 2017
49 years old
Nature of control: Has significant influence or control
Mr Jonathan Alexander George Routley
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Georgina Michelle Harrisingh
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAWLINGS & SON(BRISTOL)LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Full accounts made up to 31 May 2016
13 Jul 2016
Registered office address changed from Cecil Road Kingswood Bristol BS15 8NA to Unit 3 Crown Road Warmley Bristol BS30 8JJ on 13 July 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 30,905
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 74 more events
26 May 1988
Return made up to 01/04/88; full list of members
31 Mar 1987
Group of companies' accounts made up to 31 May 1986
31 Mar 1987
Return made up to 06/03/87; full list of members
06 May 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Aug 1937
Certificate of incorporation

RAWLINGS & SON(BRISTOL)LIMITED Charges

2 May 2014
Charge code 0033 0872 0002
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 June 1985
Charge over book debts
Delivered: 26 June 1985
Status: Satisfied on 9 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…

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