About

Date of Incorporation: 12/02/1960 (57 years and 9 months ago)
Registered Address: Mead Lane, Saltford, Bristol, Avon, BS31 3ER, United Kingdom

 

Bristol Boats Ltd was registered on 12 February 1960, it's status is listed as "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Kirsty Sheppard 06 July 2006 1
Mrs Emma Veitch 31 January 2012 1
Secretary Name Appointed Total Appointments
Miss Emma Veitch 31 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Kirsty Theresa Jane Sheppard/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Emma Veitch/
1976-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 February 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 29 October 2013
TM02 - Termination of appointment of secretary 13 March 2013
AP03 - Appointment of secretary 13 March 2013
AR01 - Annual Return 12 March 2013
AP03 - Appointment of secretary 12 March 2013
TM02 - Termination of appointment of secretary 12 March 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AP03 - Appointment of secretary 02 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 25 June 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 27 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.