About

Registered Number: 01326870
Date of Incorporation: 24/08/1977 (47 years and 8 months ago)
Company Status: Active
Registered Address: 108 Stackpool Road, Southville, Bristol, BS3 1NY

 

Having been setup in 1977, 108 Stackpool Road (Bristol) Ltd are based in Bristol, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Leppard, Susannah Claire, Heathorn, Rosanna Lucy, Herrero-chate, Alice Rose, Leppard, Susannah Claire, Byrne, Gareth, Baker, Christopher John, Booz, Jessica, Byrne, Gareth, Clatworthy, Paul James, Edmonds, Tracey, Eley, John Michael, Inglis, Samantha Ruth, Mitchell, Paul Jonathan, Page, Nicola, Peel, Dan, Turner, Sarah Caroline, Williams, Rebecca.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHORN, Rosanna Lucy 14 July 2017 - 1
HERRERO-CHATE, Alice Rose 25 October 2013 - 1
LEPPARD, Susannah Claire 15 November 2017 - 1
BAKER, Christopher John 05 July 1999 01 August 2001 1
BOOZ, Jessica 24 October 2011 25 October 2013 1
BYRNE, Gareth 19 May 2011 15 November 2017 1
CLATWORTHY, Paul James 28 August 2015 14 July 2017 1
EDMONDS, Tracey 30 June 1998 01 June 2003 1
ELEY, John Michael 03 March 2001 01 July 2001 1
INGLIS, Samantha Ruth 01 July 1991 30 June 1998 1
MITCHELL, Paul Jonathan N/A 28 August 2015 1
PAGE, Nicola 01 September 1993 05 July 1999 1
PEEL, Dan 01 July 2003 20 October 2006 1
TURNER, Sarah Caroline N/A 31 August 1993 1
WILLIAMS, Rebecca 13 November 2001 15 September 2011 1
Secretary Name Appointed Resigned Total Appointments
LEPPARD, Susannah Claire 19 June 2019 - 1
BYRNE, Gareth 19 May 2011 15 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 October 2019
AP03 - Appointment of secretary 23 June 2019
AA - Annual Accounts 23 June 2019
CS01 - N/A 01 October 2018
PSC01 - N/A 11 February 2018
AP01 - Appointment of director 11 February 2018
TM01 - Termination of appointment of director 15 November 2017
TM02 - Termination of appointment of secretary 15 November 2017
PSC07 - N/A 15 November 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
PSC07 - N/A 20 September 2017
PSC01 - N/A 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 01 July 2014
AP01 - Appointment of director 03 June 2014
AR01 - Annual Return 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 11 October 2012
AP01 - Appointment of director 31 October 2011
CH01 - Change of particulars for director 24 October 2011
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
TM01 - Termination of appointment of director 15 September 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 20 May 2011
TM02 - Termination of appointment of secretary 19 May 2011
AP03 - Appointment of secretary 19 May 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 18 February 2009
363a - Annual Return 18 February 2009
DISS40 - Notice of striking-off action discontinued 04 February 2009
AA - Annual Accounts 03 February 2009
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
AA - Annual Accounts 08 January 2008
288b - Notice of resignation of directors or secretaries 10 November 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 29 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
AA - Annual Accounts 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 20 October 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 06 November 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 28 October 1994
RESOLUTIONS - N/A 22 February 1994
RESOLUTIONS - N/A 22 February 1994
RESOLUTIONS - N/A 22 February 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 26 October 1993
288 - N/A 26 October 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 09 October 1992
AA - Annual Accounts 10 February 1992
288 - N/A 06 January 1992
363b - Annual Return 03 January 1992
AA - Annual Accounts 14 February 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 04 October 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 02 January 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 17 February 1989
363 - Annual Return 01 March 1988
363 - Annual Return 06 October 1987
AA - Annual Accounts 15 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.