TECHNIGRAPHIC (BRISTOL) LIMITED
SOUTH GLOUCESTERSHIRE

Hellopages » Gloucestershire » South Gloucestershire » BS35 2AQ

Company number 00446362
Status Active
Incorporation Date 9 December 1947
Company Type Private Limited Company
Address THE OLD SURGERY 12 HIGH STREET, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 2AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 79 . The most likely internet sites of TECHNIGRAPHIC (BRISTOL) LIMITED are www.technigraphicbristol.co.uk, and www.technigraphic-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Chepstow Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Sea Mills Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technigraphic Bristol Limited is a Private Limited Company. The company registration number is 00446362. Technigraphic Bristol Limited has been working since 09 December 1947. The present status of the company is Active. The registered address of Technigraphic Bristol Limited is The Old Surgery 12 High Street Thornbury South Gloucestershire Bs35 2aq. . WRENCH, Nicholas Roy is a Secretary of the company. WRENCH, Jonathan David is a Director of the company. WRENCH, Nicholas Roy is a Director of the company. Director WRENCH, Roy Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRENCH, Nicholas Roy
Director
WRENCH, Jonathan David

70 years old
Director
WRENCH, Nicholas Roy

65 years old

Resigned Directors

Director
WRENCH, Roy Leslie
Resigned: 21 June 1997
108 years old

Persons With Significant Control

Mr Nicholas Roy Wrench
Notified on: 6 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Wrench
Notified on: 6 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIGRAPHIC (BRISTOL) LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 79
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 79
...
... and 68 more events
24 Oct 1988
Particulars of mortgage/charge
16 Feb 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1988
Return made up to 31/01/88; full list of members
02 Oct 1987
Return made up to 28/02/87; full list of members
20 Jan 1987
Accounts for a small company made up to 31 March 1986

TECHNIGRAPHIC (BRISTOL) LIMITED Charges

31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 123 stoke lane, westbury on trym, bristol t/n BL15858. By…
8 April 2005
Floating charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Nicholas Wrench and Karen Wrench Jonathan Wrench and Carol Wrench Norwich Union Trustees LTD
Description: By way of floating charge the undertaking of the company…
17 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a horseshoe barn brinkmarsh lane falfield…
7 October 1988
Legal mortgage
Delivered: 24 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17, 19 and 21 cater road, bishopsworth, bristol and/or…
2 March 1971
Legal charge
Delivered: 12 March 1971
Status: Outstanding
Persons entitled: General Guarantee Corp LTD
Description: Land & buildings at crews hole parish of st. George in the…
1 March 1971
Debenture
Delivered: 11 January 1971
Status: Outstanding
Persons entitled: R.L.Wrench Erika J. Wrench
Description: Floating charge on the undertaking and all property and…
30 September 1964
Mortgage
Delivered: 6 October 1964
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: F/H factory, old methodist chapel and buildings, crews hole…
14 August 1961
Mortgage
Delivered: 18 August 1961
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: Land and premises formerly known as "the lamb inn," crews…

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