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BRISTOL TRADE CENTRE LIMITED

Learn more about BRISTOL TRADE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

BRISTOL TRADE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00367076
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.12
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 545000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2014.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED
Form type: TM02
Date: 2011.10.20
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SECRETARY APPOINTED GLENDA MACGEEKIE
Form type: AP03
Date: 2011.10.19
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: AP01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR
Form type: TM01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED HENRY KENNETH SURGENOR
Form type: 288a
Date: 2009.06.10
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DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
Form type: 288a
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED PETER JONES
Form type: 288a
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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COMPANY NAME CHANGED, P.H.A.G. LIMITED, CERTIFICATE ISSUED ON 14/02/05
Form type: CERTNM
Date: 2005.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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COMPANY NAME CHANGED, PLATTS HARRIS LIMITED, CERTIFICATE ISSUED ON 24/06/03
Form type: CERTNM
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GLENDA MACGEEKIE (current)
Secretary, 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ANDREW CAMPBELL BRUCE (current)
Director, 2009.05.22
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
LOOKERS DIRECTORS LIMITED (current)
Director, 2005.09.07
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1994.09.02 - 2005.09.07
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
LOOKERS SECRETARIES LIMITED (resigned)
Secretary, 2005.09.07 - 2011.10.01
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
TERENCE JAMES SYNNOTT (resigned)
Secretary, 1992.02.20 - 1994.09.02
9 MERSHE CLOSE HARDINGSTONE , NORTHAMPTON
NN4 6UZ, NORTHAMPTONSHIRE
DAVID VICTOR DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.16 - 2005.09.07
75 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TF, CHESHIRE
JAMES GORDON ELLIOTT (resigned)
Director, 1992.02.20 - 1998.09.30
COMLEY BANK BIGBY ROAD , BRIGG
DN20 8BU, SOUTH HUMBERSIDE
PAUL ANDRE GRAYLEN (resigned)
Director, 1992.02.20 - 2003.12.05
LISIEUX BROADHOLME ROAD , SAXILBY
LN1 2NE, LINCOLNSHIRE
PETER JONES (resigned)
Director, 2009.05.22 - 2013.12.31
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ALAN CLIFFORD JORDAN (resigned)
Director, 1992.02.20 - 2004.02.27
ROYSTON COTTAGE BECKINGHAM , DONCASTER
DN10 4PT
KENNETH ROY LEASK (resigned)
Director, SERVICE DIRECTOR, 1992.02.20 - 1998.07.31
TARA CROOKTREE LANE HATFIELD , DONCASTER
DN7 6EW, SOUTH YORKSHIRE
FREDERICK SYDNEY MAGUIRE (resigned)
Director, CHAIRMAN, 1997.03.31 - 2005.09.07
LLYNDIR COTTAGE, LLYNDIR LANE BURTON, ROSSETT , WREXHAM
LL12 0AY, CLWYD
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2002.09.19
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1997.03.31
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE
STEPHEN PARR SPENCER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2002.10.25
10 ORCHARD CROFT BAWTRY , DONCASTER
DN10 6SL, SOUTH YORKSHIRE
HENRY KENNETH SURGENOR (resigned)
Director, CHAIRMAN, 2004.02.23 - 2005.09.07
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND
HENRY KENNETH SURGENOR (resigned)
Director, 2009.05.22 - 2009.09.30
62 TUPPENY ROAD AMOGHIA , BALLYMENA
BT42 2NW
NORTHERN IRELAND
SIMON CHARLES WILSON (resigned)
Director, GENERAL MANAGER, 1992.02.20 - 2005.09.07
2 MEADOW CLOSE NORTH MUSKHAM , NEWARK
NG23 6HY, NOTTINGHAMSHIRE

Companies near to BRISTOL TRADE CENTRE ltd.

Information about the Private Limited Company BRISTOL TRADE CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data