About

Registered Number: 02060123
Date of Incorporation: 01/10/1986 (38 years and 6 months ago)
Company Status: Active
Registered Address: 19 Fernbank Road, Redland, Bristol, BS6 6QA

 

Founded in 1986, 19 Fernbank Road Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This organisation has 15 directors listed as Croft, Rebecca Louise, Pettifer, Neil Stuart, Wilson, James Andrew, Cowles, Kenneth Rupert, Egerton, Rachel Elizabeth, Ferreira, Julian Paul, Jain, Anoopam, Lockyer, James Edmund Braithwaite, Nuttall, Peter Jon, Dr, Paget, Phillipa Jean, Peschel, Andy, Probert, Samantha May, Quader, Keya, Dr, Smith, Peter Michael, Wilson, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFT, Rebecca Louise 11 July 2018 - 1
PETTIFER, Neil Stuart 19 September 1997 - 1
WILSON, James Andrew 18 January 1996 - 1
COWLES, Kenneth Rupert N/A 03 September 1993 1
EGERTON, Rachel Elizabeth 06 September 1992 23 August 1996 1
FERREIRA, Julian Paul N/A 12 November 1993 1
JAIN, Anoopam 20 July 1995 01 November 1998 1
LOCKYER, James Edmund Braithwaite N/A 26 August 1992 1
NUTTALL, Peter Jon, Dr 18 February 1997 01 July 2018 1
PAGET, Phillipa Jean 03 September 1993 18 December 1995 1
PESCHEL, Andy 07 September 2004 06 September 2006 1
PROBERT, Samantha May 10 December 2007 24 May 2011 1
QUADER, Keya, Dr 29 September 2003 20 August 2004 1
SMITH, Peter Michael N/A 18 February 1997 1
WILSON, David 12 November 1993 20 July 1995 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 21 October 2018
CS01 - N/A 17 September 2018
AP01 - Appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 27 September 2016
AP01 - Appointment of director 08 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 09 August 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 02 August 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 09 June 1998
288b - Notice of resignation of directors or secretaries 17 November 1997
363s - Annual Return 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 30 September 1996
288 - N/A 30 September 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 13 September 1995
288 - N/A 01 August 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 26 October 1994
AUD - Auditor's letter of resignation 07 June 1994
363s - Annual Return 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
AA - Annual Accounts 06 April 1993
288 - N/A 12 January 1993
288 - N/A 02 December 1992
363s - Annual Return 27 November 1992
AA - Annual Accounts 03 June 1992
363a - Annual Return 22 November 1991
AA - Annual Accounts 29 August 1991
363a - Annual Return 29 August 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 20 June 1990
287 - Change in situation or address of Registered Office 22 December 1989
AA - Annual Accounts 15 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 December 1989
363 - Annual Return 26 July 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
288 - N/A 02 October 1986
CERTINC - N/A 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.