About

Registered Number: 01033862
Date of Incorporation: 07/12/1971 (50 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 Mead Court Cooper Road, Thornbury, Bristol, BS35 3UW

 

Established in 1971, Bristol Storage Equipment Ltd have registered office in Bristol, it's status is listed as "Active". There are 7 directors listed as Ives, Dennis, Ives, George Dennis, Ives, Janet, Handley, Ann, Hollis, Penelope Carol, Gainey, Richard John Henry Sidney, Ives, Robert Michael for the organisation. The business is registered for VAT in the UK. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVES, Dennis 01 July 2006 - 1
IVES, George Dennis 01 January 2016 - 1
IVES, Janet 01 July 2006 - 1
GAINEY, Richard John Henry Sidney N/A 06 August 2001 1
IVES, Robert Michael 01 January 2016 30 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HANDLEY, Ann 06 August 2001 01 July 2006 1
HOLLIS, Penelope Carol N/A 06 August 2001 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
TM01 - Termination of appointment of director 17 April 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 January 2018
MR04 - N/A 15 November 2017
AA - Annual Accounts 12 September 2017
MR04 - N/A 16 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 12 May 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 06 January 2016
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH03 - Change of particulars for secretary 01 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 06 September 2011
MG01 - Particulars of a mortgage or charge 01 June 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 01 April 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2006
395 - Particulars of a mortgage or charge 27 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2006
AA - Annual Accounts 18 October 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
363a - Annual Return 03 February 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 04 November 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 17 April 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 03 October 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 16 November 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 10 January 2000
363s - Annual Return 20 January 1999
RESOLUTIONS - N/A 23 December 1998
AA - Annual Accounts 02 November 1998
RESOLUTIONS - N/A 06 May 1998
RESOLUTIONS - N/A 06 May 1998
RESOLUTIONS - N/A 06 May 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 16 January 1998
363s - Annual Return 17 January 1997
AA - Annual Accounts 03 November 1996
CERTNM - Change of name certificate 03 April 1996
RESOLUTIONS - N/A 27 February 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 12 January 1996
363s - Annual Return 19 January 1995
AA - Annual Accounts 03 November 1994
363b - Annual Return 14 January 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 12 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1993
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 10 July 1992
363b - Annual Return 05 February 1992
AA - Annual Accounts 23 July 1991
363 - Annual Return 04 July 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 21 February 1990
288 - N/A 30 May 1989
288 - N/A 10 March 1989
363 - Annual Return 06 January 1989
288 - N/A 06 January 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 13 February 1988
288 - N/A 06 November 1987
288 - N/A 06 November 1987
363 - Annual Return 28 October 1986
AA - Annual Accounts 14 October 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 May 2011 Fully Satisfied

N/A

Debenture 09 October 2006 Fully Satisfied

N/A

Legal charge 22 April 2002 Fully Satisfied

N/A

Debenture 10 April 2002 Fully Satisfied

N/A

Debenture 29 May 1986 Fully Satisfied

N/A

Legal charge 17 December 1984 Fully Satisfied

N/A

Legal charge 26 October 1981 Fully Satisfied

N/A

Guarantee & debenture 21 August 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.