About

Registered Number: 01680405
Date of Incorporation: 22/11/1982 (39 years ago)
Company Status: Active
Registered Address: Church Lane, Hixon, Stafford, Staffordshire, ST18 0PS

 

Established in 1982, Bri-stor Systems Ltd are based in Stafford, Staffordshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this business are Holyhead, Jonathan Michael, Issitt, Richard Charles, Webb, Simon John, Cooper, Rodger Terrence, Hamilton, Robert Blane, Herbert, Nicholas Charles, King, Robert Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISSITT, Richard Charles 01 August 2005 - 1
WEBB, Simon John 01 December 2014 - 1
COOPER, Rodger Terrence 31 January 1994 20 October 1995 1
HAMILTON, Robert Blane N/A 23 September 1993 1
HERBERT, Nicholas Charles 01 November 2016 29 March 2019 1
KING, Robert Frederick 19 February 2001 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
HOLYHEAD, Jonathan Michael 01 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 03 June 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 02 March 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 03 January 2017
CH03 - Change of particulars for secretary 03 January 2017
AP01 - Appointment of director 07 November 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 17 February 2016
AP01 - Appointment of director 18 January 2016
AP03 - Appointment of secretary 18 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 04 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 27 February 2014
RESOLUTIONS - N/A 09 January 2014
SH06 - Notice of cancellation of shares 09 January 2014
SH03 - Return of purchase of own shares 09 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 21 August 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 24 February 2009
287 - Change in situation or address of Registered Office 01 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 02 April 2008
395 - Particulars of a mortgage or charge 18 October 2007
363a - Annual Return 08 June 2007
353 - Register of members 08 June 2007
AA - Annual Accounts 04 April 2007
287 - Change in situation or address of Registered Office 31 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
363s - Annual Return 04 September 2006
AA - Annual Accounts 05 April 2006
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 05 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 August 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 23 November 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 30 June 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
AA - Annual Accounts 02 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 01 April 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 12 December 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 01 April 1996
288 - N/A 01 February 1996
288 - N/A 01 November 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 22 March 1994
288 - N/A 18 February 1994
288 - N/A 25 November 1993
353 - Register of members 14 October 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 13 May 1992
287 - Change in situation or address of Registered Office 15 February 1992
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
363b - Annual Return 18 July 1991
AA - Annual Accounts 24 May 1991
363 - Annual Return 02 July 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 04 July 1989
AA - Annual Accounts 17 April 1989
363 - Annual Return 24 March 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 18 February 1987
363 - Annual Return 29 November 1986
MEM/ARTS - N/A 02 June 1983
CERTNM - Change of name certificate 23 May 1983
MISC - Miscellaneous document 22 November 1982

Mortgages & Charges

Description Date Status Charge by
Omnibus guarantee and set-off agreement 12 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.