About

Registered Number: 05218150
Date of Incorporation: 31/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 12 Hanbury Road, Clifton, Bristol, BS8 2EW

 

12 Hanbury Road Rtm Company Ltd was founded on 31 August 2004 with its registered office in Bristol, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 11 directors listed as Palmer, Robyn Helen Catherine, Brown, Matthew, Jordan, Julie Anne, Palmer, Robyn Helen Catherine, Thomas, Andrew Richard, Collet, Henry Leonard Stuart, Evans, Hayley Clare, Grey, Tristan John, Perks, Lindsay, Perks, Matthew, Price, Charles John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Matthew 12 August 2016 - 1
JORDAN, Julie Anne 19 September 2008 - 1
PALMER, Robyn Helen Catherine 12 August 2016 - 1
THOMAS, Andrew Richard 02 December 2005 - 1
COLLET, Henry Leonard Stuart 31 August 2004 13 September 2005 1
EVANS, Hayley Clare 31 August 2004 26 June 2006 1
GREY, Tristan John 31 August 2004 28 November 2005 1
PERKS, Lindsay 01 September 2006 22 July 2010 1
PERKS, Matthew 01 July 2006 25 May 2011 1
PRICE, Charles John 13 September 2005 12 August 2016 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Robyn Helen Catherine 12 August 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 31 May 2017
AP03 - Appointment of secretary 20 February 2017
AP01 - Appointment of director 20 February 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
TM02 - Termination of appointment of secretary 20 February 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 05 December 2011
TM01 - Termination of appointment of director 03 June 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
TM01 - Termination of appointment of director 23 July 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 31 August 2009
AA - Annual Accounts 23 June 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
363a - Annual Return 20 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
363s - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
AA - Annual Accounts 20 July 2006
RESOLUTIONS - N/A 05 July 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
363s - Annual Return 11 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 09 September 2004
NEWINC - New incorporation documents 31 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.