BRISTOL NOVELTY LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9FE

Company number 01712605
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address RUBIE'S HOUSE, 3-4 MOSES WINTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9FE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Marc Patrick Beige on 1 October 2016. The most likely internet sites of BRISTOL NOVELTY LIMITED are www.bristolnovelty.co.uk, and www.bristol-novelty.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Novelty Limited is a Private Limited Company. The company registration number is 01712605. Bristol Novelty Limited has been working since 06 April 1983. The present status of the company is Active. The registered address of Bristol Novelty Limited is Rubie S House 3 4 Moses Winter Way Wallingford Oxfordshire Ox10 9fe. . BEIGE, Marc is a Secretary of the company. BATER, Christopher Royston is a Director of the company. BATER, Kevin James is a Director of the company. BEIGE, Howard is a Director of the company. BEIGE, Marc Patrick is a Director of the company. ISITT, Christopher John Shute is a Director of the company. Secretary BATER, Kevin James has been resigned. Director BATER, Geraldine Thelma has been resigned. Director BATER, Geraldine Thelma has been resigned. Director BATER, John Royston has been resigned. Director BATER, John Royston has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BEIGE, Marc
Appointed Date: 26 November 2014
Director
BATER, Christopher Royston

63 years old
Director
BATER, Kevin James

59 years old
Director
BEIGE, Howard
Appointed Date: 26 November 2014
66 years old
Director
BEIGE, Marc Patrick
Appointed Date: 26 November 2014
76 years old
Director
ISITT, Christopher John Shute
Appointed Date: 26 November 2014
69 years old

Resigned Directors

Secretary
BATER, Kevin James
Resigned: 26 November 2014
Director
BATER, Geraldine Thelma
Resigned: 06 May 1994
Appointed Date: 01 April 1994
82 years old
Director
BATER, Geraldine Thelma
Resigned: 06 May 1994
82 years old
Director
BATER, John Royston
Resigned: 06 May 1994
Appointed Date: 01 April 1983
91 years old
Director
BATER, John Royston
Resigned: 06 May 1994
91 years old

Persons With Significant Control

Mr Marc Beige
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Beige
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL NOVELTY LIMITED Events

19 Dec 2016
Full accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 4 October 2016 with updates
09 Nov 2016
Director's details changed for Mr Marc Patrick Beige on 1 October 2016
08 Nov 2016
Director's details changed for Mr Howard Beige on 1 October 2016
07 Nov 2016
Secretary's details changed for Mr Marc Beige on 3 October 2016
...
... and 100 more events
12 Dec 1986
Return made up to 09/12/86; full list of members
12 Dec 1986
Return made up to 09/12/86; full list of members
05 Nov 1986
Full accounts made up to 31 March 1985
06 Apr 1983
Certificate of incorporation
06 Apr 1983
Incorporation

BRISTOL NOVELTY LIMITED Charges

26 November 2014
Charge code 0171 2605 0007
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south of freestone road, st…
14 November 1994
Single debenture
Delivered: 16 November 1994
Status: Satisfied on 13 December 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 17 May 2014
Persons entitled: John Royston Bater
Description: 278 stapleton road, bristol t/no: AV117957.
6 May 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 17 May 2014
Persons entitled: John Royston Bater
Description: 280 & 282 stapleton road, bristol t/no: AV44387.
6 May 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 17 May 2014
Persons entitled: John Royston Bater
Description: 66 mina road baptist mills bristol t/no: AV135998.
6 May 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 17 May 2014
Persons entitled: John Royston Bater
Description: 64 mina road, baptist mills, bristol t/no: AV41132.
6 May 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 17 May 2014
Persons entitled: John Royston Bater
Description: 276 stapleton road, easton, bristol t/no: AV46530.

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