About

Registered Number: 00649341
Date of Incorporation: 12/02/1960 (58 years and 4 months ago)
Company Status: Active
Registered Address: Sheppards Boat/Yard, Mead Lane, Saltford, BS31 3ER

 

Having been setup in 1960, Bristol Boats Ltd have registered office in Saltford, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of Bristol Boats Ltd are listed as Veitch, Emma, Sheppard, Kirsty Theresa Jane, Veitch, Emma, Sheppard, Kirsty Theresa Jane, Sheppard, Andrew Charles, Sheppard, Rosalind 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

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 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
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
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.