About

Registered Number: 00708126
Date of Incorporation: 15/11/1961 (56 years and 11 months ago)
Company Status: Active
Registered Address: Wathen Street, Staple Hill, Bristol, BS16 5LL

 

Bristol Uniforms Ltd was registered on 15 November 1961, it has a status of "Active". The organisation is VAT Registered in the UK. The companies directors are Thompson, David, Dorrell, Alan David, Mitchell, Ian Peter, Shepherd, Edward Colston, Startin, Roger John Barlow, Thompson, David, Dorrell, Stephen James, Hill, Denise Mary Starling, Hill, Ian William Derrick, Hill, Patrick Seager, Lumsden, Jamie, Ring, Anthony John, Warr, Peter Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Edward Colston 01 January 2015 - 1
STARTIN, Roger John Barlow 01 January 2002 - 1
THOMPSON, David 01 January 2015 - 1
HILL, Denise Mary Starling N/A 30 April 1999 1
HILL, Ian William Derrick N/A 16 November 1998 1
HILL, Patrick Seager N/A 30 April 1999 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, David 01 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 01 August 2018
MR01 - N/A 24 July 2018
MR01 - N/A 24 July 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 03 May 2016
CH01 - Change of particulars for director 17 September 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 20 May 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
MR05 - N/A 29 August 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 24 April 2014
TM01 - Termination of appointment of director 02 October 2013
AR01 - Annual Return 05 August 2013
AP03 - Appointment of secretary 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 24 May 2011
TM01 - Termination of appointment of director 21 April 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 17 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG01 - Particulars of a mortgage or charge 31 October 2009
MG01 - Particulars of a mortgage or charge 31 October 2009
MG01 - Particulars of a mortgage or charge 31 October 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 26 May 2009
395 - Particulars of a mortgage or charge 09 March 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
AA - Annual Accounts 04 August 2005
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 27 November 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 24 May 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 29 July 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
RESOLUTIONS - N/A 12 January 2001
RESOLUTIONS - N/A 12 January 2001
RESOLUTIONS - N/A 12 January 2001
123 - Notice of increase in nominal capital 12 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 January 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
363s - Annual Return 26 August 1999
225 - Change of Accounting Reference Date 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
AA - Annual Accounts 16 May 1999
MEM/ARTS - N/A 22 February 1999
RESOLUTIONS - N/A 11 January 1999
RESOLUTIONS - N/A 11 January 1999
RESOLUTIONS - N/A 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 29 July 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 27 August 1997
225 - Change of Accounting Reference Date 06 July 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 20 June 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 15 August 1994
395 - Particulars of a mortgage or charge 10 February 1994
AA - Annual Accounts 29 July 1993
363a - Annual Return 29 July 1993
RESOLUTIONS - N/A 13 May 1993
169 - Return by a company purchasing its own shares 13 May 1993
AA - Annual Accounts 11 September 1992
363a - Annual Return 11 September 1992
SA - Shares agreement 01 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 01 June 1992
395 - Particulars of a mortgage or charge 24 February 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
123 - Notice of increase in nominal capital 10 January 1992
88(2)P - N/A 10 January 1992
395 - Particulars of a mortgage or charge 16 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1991
363a - Annual Return 08 August 1991
AA - Annual Accounts 08 August 1991
395 - Particulars of a mortgage or charge 28 June 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
395 - Particulars of a mortgage or charge 27 June 1990
363 - Annual Return 20 October 1989
AA - Annual Accounts 20 October 1989
395 - Particulars of a mortgage or charge 19 October 1989
288 - N/A 13 June 1989
AA - Annual Accounts 15 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
363 - Annual Return 18 November 1988
AA - Annual Accounts 16 September 1987
363 - Annual Return 16 September 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 18 September 1986
MISC - Miscellaneous document 15 November 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2018 Outstanding

N/A

A registered charge 24 July 2018 Outstanding

N/A

An omnibus guarantee and set-off agreement 27 October 2009 Outstanding

N/A

Debenture 27 October 2009 Outstanding

N/A

Mortgage 27 October 2009 Outstanding

N/A

Rent deposit deed 06 March 2009 Outstanding

N/A

Deed of charge over all book debts and other debts 28 September 2004 Fully Satisfied

N/A

Floating charge 28 September 2004 Fully Satisfied

N/A

Fixed charge supplemental to a guarantee and debenture dated 12/10/89 issued by the company and others 02 February 1994 Fully Satisfied

N/A

Legal charge 04 February 1992 Fully Satisfied

N/A

Letter of charge 28 November 1991 Fully Satisfied

N/A

Fixed charge. (Supplemental) 17 June 1991 Fully Satisfied

N/A

Aircraft mortgage 11 June 1990 Fully Satisfied

N/A

Guarantee & debenture 12 October 1989 Fully Satisfied

N/A

First fixed charge 01 December 1988 Fully Satisfied

N/A

Charge 04 March 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.