ROBERT PRETTIE & CO LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 00948375
Status Active
Incorporation Date 20 February 1969
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of William Robson as a director on 11 January 2017; Appointment of Mathew George Bishop as a director on 11 January 2017. The most likely internet sites of ROBERT PRETTIE & CO LIMITED are www.robertprettieco.co.uk, and www.robert-prettie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Prettie Co Limited is a Private Limited Company. The company registration number is 00948375. Robert Prettie Co Limited has been working since 20 February 1969. The present status of the company is Active. The registered address of Robert Prettie Co Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BISHOP, Mathew George is a Director of the company. RIDLEY, Justin, Ba Ca is a Director of the company. Secretary BIGNALL, David has been resigned. Secretary GOODINSON, Keith Ian has been resigned. Secretary PRETTIE, Barbara Amy has been resigned. Director ALLWOOD, Graham Marsden has been resigned. Director BARNETT, Merle Harvey has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BIGNALL, David has been resigned. Director BUCKLE, Stephen Francis has been resigned. Director BURTON, Alan Peter has been resigned. Director CRESSWELL, Andrew has been resigned. Director DEWSBURY, Paul Raymond has been resigned. Director HAYWOOD, Peter William has been resigned. Director MCDEVITT, John has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MURPHY, Mark Christopher has been resigned. Director PRETTIE, Barbara Amy has been resigned. Director PRETTIE, Robert Roy has been resigned. Director ROBSON, William has been resigned. Director WOODHEAD, Francis Brian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 April 2007
Director
BISHOP, Mathew George
Appointed Date: 11 January 2017
47 years old
Director
RIDLEY, Justin, Ba Ca
Appointed Date: 02 April 2007
63 years old

Resigned Directors

Secretary
BIGNALL, David
Resigned: 25 November 1999
Appointed Date: 06 July 1999
Secretary
GOODINSON, Keith Ian
Resigned: 02 April 2007
Appointed Date: 25 November 1999
Secretary
PRETTIE, Barbara Amy
Resigned: 06 July 1999
Director
ALLWOOD, Graham Marsden
Resigned: 02 April 2007
78 years old
Director
BARNETT, Merle Harvey
Resigned: 04 June 1996
94 years old
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 19 September 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 01 February 2012
Appointed Date: 02 April 2007
57 years old
Director
BIGNALL, David
Resigned: 26 July 2004
Appointed Date: 07 April 1997
66 years old
Director
BUCKLE, Stephen Francis
Resigned: 20 January 2006
Appointed Date: 26 July 2004
60 years old
Director
BURTON, Alan Peter
Resigned: 26 July 2004
79 years old
Director
CRESSWELL, Andrew
Resigned: 29 October 2010
Appointed Date: 26 July 2004
54 years old
Director
DEWSBURY, Paul Raymond
Resigned: 02 April 2007
Appointed Date: 20 October 1999
79 years old
Director
HAYWOOD, Peter William
Resigned: 02 April 2007
Appointed Date: 28 May 1998
79 years old
Director
MCDEVITT, John
Resigned: 13 November 1997
Appointed Date: 14 October 1993
77 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 19 September 2012
63 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 01 February 2012
Appointed Date: 02 April 2007
63 years old
Director
MURPHY, Mark Christopher
Resigned: 20 March 2012
Appointed Date: 26 July 2004
52 years old
Director
PRETTIE, Barbara Amy
Resigned: 06 July 1999
91 years old
Director
PRETTIE, Robert Roy
Resigned: 20 October 1999
94 years old
Director
ROBSON, William
Resigned: 11 January 2017
Appointed Date: 02 April 2007
75 years old
Director
WOODHEAD, Francis Brian
Resigned: 28 May 1998
87 years old

Persons With Significant Control

Wealthy Thoughts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT PRETTIE & CO LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Jan 2017
Termination of appointment of William Robson as a director on 11 January 2017
17 Jan 2017
Appointment of Mathew George Bishop as a director on 11 January 2017
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 26,481
...
... and 143 more events
28 Jan 1987
Accounts for a medium company made up to 31 March 1986
28 Jan 1987
Return made up to 22/01/87; full list of members
27 Sep 1986
New director appointed
20 Feb 1969
Certificate of incorporation
20 Feb 1969
Incorporation

ROBERT PRETTIE & CO LIMITED Charges

26 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied on 5 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied on 5 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1988
Legal charge
Delivered: 29 February 1988
Status: Satisfied on 23 October 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of olga road off…
5 December 1980
Legal charge
Delivered: 10 December 1980
Status: Satisfied on 23 October 1999
Persons entitled: Barclays Bank LTD
Description: F/H- the olga road depot adjoining the company's permises…
27 May 1975
Legal charge
Delivered: 16 June 1975
Status: Satisfied on 23 October 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings at north side of olga road…
19 December 1973
Debenture
Delivered: 27 December 1973
Status: Satisfied on 9 October 1999
Persons entitled: Barclays Bank LTD
Description: First fixed & floating charge. (Please see doc 14 for…

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