About

Registered Number: 01535025
Date of Incorporation: 15/12/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: 28 West Mall, Clifton, Bristol, BS8 4BG

 

28 West Mall (Clifton) Ltd was founded on 15 December 1980 and are based in Bristol, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Simon 03 October 2002 - 1
BARTLETT, Louise Mary 26 March 2002 19 May 2008 1
LESLIE, John Duncan, Dr N/A 01 February 1994 1
MARTIN, Roger N/A 01 September 1997 1
MCILHINNEY, Lucy Peta 01 September 2005 30 June 2011 1
MCNAIR, Duncan 11 November 2013 09 April 2020 1
THOMSON, John 02 September 1997 26 March 2002 1
TONKIN, Andrew Charles 02 September 1997 18 August 2006 1
VAUGHAN, Rita Isobel 03 August 1999 26 April 2002 1
WALDRON, Peter, Dr N/A 01 September 1997 1
WHITE, Patrick John N/A 03 October 2002 1
Secretary Name Appointed Resigned Total Appointments
HANTON, Angus Thomas 15 May 2020 - 1
FRITH, Leanne May 03 October 2002 07 January 2004 1
FRITH, Matthew James 07 January 2004 01 September 2005 1
MCNAIR, Duncan Wendell Hector 20 October 2014 09 April 2020 1
WHITE, Patrick John 01 June 1993 01 August 2002 1

Filing History

Document Type Date
AP03 - Appointment of secretary 16 May 2020
AP01 - Appointment of director 16 May 2020
TM01 - Termination of appointment of director 12 May 2020
TM02 - Termination of appointment of secretary 12 May 2020
PSC07 - N/A 12 May 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 15 December 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 20 October 2014
AP03 - Appointment of secretary 20 October 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 12 November 2013
AP01 - Appointment of director 12 November 2013
TM01 - Termination of appointment of director 11 November 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 03 January 2012
TM02 - Termination of appointment of secretary 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 21 October 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 04 January 2007
288b - Notice of resignation of directors or secretaries 30 October 2006
AA - Annual Accounts 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
363a - Annual Return 24 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 24 February 2005
288b - Notice of resignation of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 05 February 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
363s - Annual Return 08 November 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 12 October 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 26 October 2000
363s - Annual Return 12 November 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
AA - Annual Accounts 20 August 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 05 November 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 24 November 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 26 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 06 October 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 09 September 1993
AUD - Auditor's letter of resignation 19 August 1993
288 - N/A 25 June 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 07 October 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 10 September 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
288 - N/A 09 June 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
363 - Annual Return 02 October 1986
AA - Annual Accounts 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.