About

Registered Number: 00649341
Date of Incorporation: 12/02/1960 (64 years and 2 months ago)
Company Status: Active
Registered Address: Sheppards Boat/Yard, Mead Lane, Saltford, BS31 3ER

 

Bristol Boats Ltd was registered on 12 February 1960, it's status at Companies House is "Active". There are 6 directors listed for Bristol Boats Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPARD, Kirsty Theresa Jane 06 July 2006 - 1
VEITCH, Emma 31 January 2012 - 1
SHEPPARD, Andrew Charles N/A 31 January 2012 1
SHEPPARD, Rosalind N/A 31 January 2012 1
Secretary Name Appointed Resigned Total Appointments
VEITCH, Emma 31 January 2013 - 1
SHEPPARD, Kirsty Theresa Jane 31 January 2012 31 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 08 February 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 09 August 2018
PSC04 - N/A 04 July 2018
CH01 - Change of particulars for director 04 July 2018
CH03 - Change of particulars for secretary 04 July 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 25 September 2017
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
TM02 - Termination of appointment of secretary 12 March 2013
AP03 - 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
363s - Annual Return 08 March 1996
AA - Annual Accounts 09 August 1995
RESOLUTIONS - N/A 28 March 1995
MEM/ARTS - N/A 28 March 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 29 August 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 06 February 1992
AA - Annual Accounts 06 January 1992
AA - Annual Accounts 06 March 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 27 March 1990
363 - Annual Return 13 April 1989
AA - Annual Accounts 23 March 1989
363 - Annual Return 24 March 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 April 1987
AA - Annual Accounts 05 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 November 1981 Fully Satisfied

N/A

Charge 26 August 1964 Fully Satisfied

N/A

Sub-mortgage 22 May 1963 Fully Satisfied

N/A

Mortgage 13 July 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.