PARK LANE TOBACCO COMPANY LIMITED
BRISTOL FOCUS POINT (SHOPS) LIMITED


Company number 00073850
Status Active
Incorporation Date 27 May 1902
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 7,920 ; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of PARK LANE TOBACCO COMPANY LIMITED are www.parklanetobaccocompany.co.uk, and www.park-lane-tobacco-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and nine months. Park Lane Tobacco Company Limited is a Private Limited Company. The company registration number is 00073850. Park Lane Tobacco Company Limited has been working since 27 May 1902. The present status of the company is Active. The registered address of Park Lane Tobacco Company Limited is 121 Winterstoke Road Bristol Bs3 2ll. . FENNELL, Rachel Louise Gibbs is a Secretary of the company. DOWNING, John Matthew is a Director of the company. RESNEKOV, David Ian is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary DEFT, Christopher has been resigned. Secretary PORTER, Alan David has been resigned. Secretary WILLIAMS, Trevor Martin has been resigned. Director COOPER, Alison Jane has been resigned. Director HANNAFORD, Richard Charles has been resigned. Director JONES, John Michael has been resigned. Director KEVETH, Nicholas James has been resigned. Director PHILLIPS, Matthew Robert has been resigned. Director THORNE, Kenneth Frank has been resigned. Director YATES, Dominique Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FENNELL, Rachel Louise Gibbs
Appointed Date: 01 October 2006
Director
DOWNING, John Matthew
Appointed Date: 01 October 2012
54 years old
Director
RESNEKOV, David Ian
Appointed Date: 01 October 2011
67 years old
Director
WILLIAMS, Trevor Martin
Appointed Date: 16 April 2004
64 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 30 September 2006
Appointed Date: 16 April 2004
Secretary
PORTER, Alan David
Resigned: 31 December 1998
Secretary
WILLIAMS, Trevor Martin
Resigned: 16 April 2004
Appointed Date: 31 December 1998
Director
COOPER, Alison Jane
Resigned: 30 September 2006
Appointed Date: 31 December 2000
59 years old
Director
HANNAFORD, Richard Charles
Resigned: 30 September 2004
79 years old
Director
JONES, John Michael
Resigned: 30 September 2005
Appointed Date: 01 June 2003
54 years old
Director
KEVETH, Nicholas James
Resigned: 30 September 2011
Appointed Date: 01 October 2006
56 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2004
55 years old
Director
THORNE, Kenneth Frank
Resigned: 31 December 1998
84 years old
Director
YATES, Dominique Robert
Resigned: 31 December 2000
Appointed Date: 31 December 1998
58 years old

PARK LANE TOBACCO COMPANY LIMITED Events

15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 7,920
14 Mar 2016
Accounts for a dormant company made up to 30 September 2015
19 Apr 2015
Accounts for a dormant company made up to 30 September 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 7,920
06 Nov 2014
Director's details changed for Mr John Matthew Downing on 5 November 2014
...
... and 101 more events
23 Sep 1986
Accounting reference date shortened from 31/10 to 30/09
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1986
Registered office changed on 04/09/86 from: lombard st. Bedminster bristol
14 Jun 1986
Accounts for a dormant company made up to 31 October 1985
14 Jun 1986
Return made up to 20/02/86; full list of members

PARK LANE TOBACCO COMPANY LIMITED Charges

27 February 1930
Mortgage
Delivered: 1 March 1930
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Lease of land and public house "wagon and houses" and other…

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