RSL (BRISTOL) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 5NQ
Company number 02998721
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address RSL BRISTOL LTD, CORNISHWAY SOUTH, GALMINGTON TRADING ESTATE, TAUNTON, SOMERSET, TA1 5NQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RSL (BRISTOL) LIMITED are www.rslbristol.co.uk, and www.rsl-bristol.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. Rsl Bristol Limited is a Private Limited Company. The company registration number is 02998721. Rsl Bristol Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Rsl Bristol Limited is Rsl Bristol Ltd Cornishway South Galmington Trading Estate Taunton Somerset Ta1 5nq. The company`s financial liabilities are £386.91k. It is £72.61k against last year. And the total assets are £488.82k, which is £59.32k against last year. PADDON, Mandy is a Secretary of the company. BROOM, Graham John is a Director of the company. PADDON, David Alan is a Director of the company. PADDON, Mandy is a Director of the company. Secretary BELL, Ian Colin has been resigned. Secretary BELL, Sheila Mary has been resigned. Secretary REYNOLDS, Peter John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BELL, Ian Colin has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CROSSLEY, Andrew Robert has been resigned. Director ST JOHN MILDMAY, Walter John Hugh, Sir & Bt has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


rsl (bristol) Key Finiance

LIABILITIES £386.91k
+23%
CASH n/a
TOTAL ASSETS £488.82k
+13%
All Financial Figures

Current Directors

Secretary
PADDON, Mandy
Appointed Date: 01 March 2010
Director
BROOM, Graham John
Appointed Date: 06 December 1994
86 years old
Director
PADDON, David Alan
Appointed Date: 06 January 2015
56 years old
Director
PADDON, Mandy
Appointed Date: 01 September 2008
60 years old

Resigned Directors

Secretary
BELL, Ian Colin
Resigned: 28 August 1995
Appointed Date: 19 January 1995
Secretary
BELL, Sheila Mary
Resigned: 19 January 1995
Appointed Date: 06 December 1994
Secretary
REYNOLDS, Peter John
Resigned: 01 March 2010
Appointed Date: 28 September 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
BELL, Ian Colin
Resigned: 26 May 2014
Appointed Date: 28 September 1995
68 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
CROSSLEY, Andrew Robert
Resigned: 28 November 2013
Appointed Date: 28 September 1995
81 years old
Director
ST JOHN MILDMAY, Walter John Hugh, Sir & Bt
Resigned: 09 November 2011
Appointed Date: 24 October 1999
90 years old

Persons With Significant Control

Mr Graham John Broom
Notified on: 1 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSL (BRISTOL) LIMITED Events

10 May 2017
Unaudited abridged accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,800
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
06 Oct 1995
Secretary resigned;new secretary appointed
09 Jan 1995
Registered office changed on 09/01/95 from: 181 newfoundland road bristol BS2 9LU
21 Dec 1994
Director resigned;new director appointed
21 Dec 1994
Secretary resigned;new secretary appointed
06 Dec 1994
Incorporation

RSL (BRISTOL) LIMITED Charges

2 April 1997
Debenture deed
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .3. fixed and floating charges over the undertaking and all…

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