About

Registered Number: 01680405
Date of Incorporation: 22/11/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: Church Lane, Hixon, Stafford, Staffordshire, ST18 0PS

 

Bri-stor Systems Ltd was founded on 22 November 1982. There are 7 directors listed for Bri-stor Systems Ltd in the Companies House registry. We don't know the number of employees at Bri-stor Systems Ltd.

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.