About

Registered Number: 01027258
Date of Incorporation: 13/10/1971 (52 years and 6 months ago)
Company Status: Active
Registered Address: 18 Badminton Road, Downend, Bristol, BS16 6BQ,

 

Founded in 1971, Plimsoll House (Bristol) Ltd have registered office in Bristol, it has a status of "Active". There are 10 directors listed for this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASON, Rigby 15 February 2016 - 1
HEDGES, Jonathan Mark N/A 21 January 2000 1
KERR, James 12 July 2006 10 January 2008 1
MACLEOD, Robin 01 January 2008 31 July 2015 1
O'CALLAGHAN, Susan Mary N/A 01 September 1993 1
PERKINS, Emma 01 September 1993 14 January 1994 1
SCOBIE, Lorna 28 July 1994 24 November 2006 1
SLOPER, James 07 February 1994 04 January 2007 1
WARN, Patricia Anne 28 February 2007 31 May 2013 1
KELLAWAY INVESTMENTS LIMITED 21 December 2006 21 December 2006 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 01 June 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 04 August 2015
AD01 - Change of registered office address 17 July 2015
AP04 - Appointment of corporate secretary 17 July 2015
TM02 - Termination of appointment of secretary 17 July 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 18 May 2014
AR01 - Annual Return 30 August 2013
TM01 - Termination of appointment of director 09 June 2013
AA - Annual Accounts 09 June 2013
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 23 August 2011
CH02 - Change of particulars for corporate director 23 August 2011
AD01 - Change of registered office address 23 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 27 August 2010
CH02 - Change of particulars for corporate director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 21 July 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
363s - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
AA - Annual Accounts 15 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
363s - Annual Return 25 August 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 01 October 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
AA - Annual Accounts 06 June 2003
287 - Change in situation or address of Registered Office 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 16 November 2001
287 - Change in situation or address of Registered Office 16 August 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
363s - Annual Return 16 August 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
AA - Annual Accounts 19 May 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 09 January 1997
287 - Change in situation or address of Registered Office 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 17 July 1995
288 - N/A 21 October 1994
288 - N/A 11 August 1994
AA - Annual Accounts 02 August 1994
AUD - Auditor's letter of resignation 16 June 1994
288 - N/A 31 August 1993
288 - N/A 31 August 1993
363s - Annual Return 21 August 1993
AA - Annual Accounts 23 July 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 11 August 1992
363a - Annual Return 28 August 1991
AA - Annual Accounts 06 August 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 12 September 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 03 January 1989
288 - N/A 03 January 1989
288 - N/A 20 April 1988
288 - N/A 20 April 1988
288 - N/A 25 February 1988
288 - N/A 06 January 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 19 October 1987
287 - Change in situation or address of Registered Office 12 October 1987
288 - N/A 26 June 1987
288 - N/A 11 July 1986
AA - Annual Accounts 28 June 1986
363 - Annual Return 28 June 1986
288 - N/A 06 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.