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BRISTOL FAN COMPANY LIMITED(THE)

Learn more about BRISTOL FAN COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2A LONGBROOK TRADING ESTATE, ASHTON VALE ROAD, BRISTOL, BS3 2HW

BRISTOL FAN COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00419704
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.19
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1956.02.27

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 10900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JASON WHITAKER / 10/02/2015
Form type: CH01
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITAKER
Form type: TM01
Date: 2011.08.17
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PREVEXT FROM 31/10/2010 TO 31/03/2011
Form type: AA01
Date: 2011.06.20
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH WHITAKER / 01/02/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JASON WHITAKER / 01/02/2010
Form type: CH01
Date: 2010.03.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, UNIT 2A LONGBROOK TRADING ESTATE, ASHTON VALE ROAD, BRISTOL, BS3 2HW
Form type: 287
Date: 2009.03.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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£ IC 20000/10900, 08/11/06, £ SR [email protected]=9100
Form type: 169
Date: 2007.02.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, BROOMHILL ROAD, BRISLINGTON TRADING ESTATE, BRISTOL, BS4 5RB
Form type: 287
Date: 2002.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10

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Company directors and board members:

PAUL KENNETH WHITAKER (current)
Secretary, 2007.04.30
HOLMLEIGH WOODLANDS ROAD , PORTISHEAD
BS20 7HF, NORTH SOMERSET
KENNETH JASON WHITAKER (current)
Director, ENGINEER, 2007.04.30
6, HAMILTON ROAD SOUTHVILLE , BRISTOL
BS3 1PB
ENGLAND
ANN ELIZABETH WHITAKER (resigned)
Secretary, 2002.08.15 - 2007.04.30
HOMELEIGH WOODLANDS ROAD , PORTISHEAD
BS20 7HF, NORTH SOMERSET
PAUL KENNETH WHITAKER (resigned)
Secretary, 1991.02.12 - 2002.08.15
HOLMLEIGH WOODLANDS ROAD , PORTISHEAD
BS20 7HF, NORTH SOMERSET
PETER DONALD HODGE (resigned)
Director, ENGINEER, 1991.02.12 - 1992.12.31
20 BAGNELL ROAD , BRISTOL
BS14 8QA, AVON
CHRISTOPHER STEPHEN REYNOLDS (resigned)
Director, ENGINEER, 1991.02.12 - 2002.07.11
CORNERWAYS 2 RODMOOR ROAD PORTISHEAD , BRISTOL
BS20 7HZ, NORTH SOMERSET
PAUL KENNETH WHITAKER (resigned)
Director, ENGINEER, 1991.02.12 - 2011.04.04
HOLMLEIGH WOODLANDS ROAD , PORTISHEAD
BS20 7HF, NORTH SOMERSET
Date 2014.03.31
Tangible Fixed Assets £ 14,191
Current Assets £ 280,013
Tangible Fixed Assets Depreciation £ 90,185
Provisions For Liabilities Charges £ 501
Debtors £ 184,325
Shareholder Funds £ 199,735
Profit Loss Account Reserve £ 184,735
Called Up Share Capital £ 10,900
Net Assets Liabilities Including Pension Asset Liability £ 199,735
Total Assets Less Current Liabilities £ 200,236
Net Current Assets Liabilities £ 186,045
Creditors Due Within One Year £ 93,968
Cash Bank In Hand £ 76,088
Stocks Inventory £ 19,600
Share Capital Allotted Called Up Paid £ 10,900
Number Shares Allotted £ 10,900
Tangible Fixed Assets Additions £ 12,334
Tangible Fixed Assets Cost Or Valuation £ 111,598
Tangible Fixed Assets Depreciation Charged In Period £ 5,112
Capital Redemption Reserve £ 4,100
Creditors Due After One Year £ 4,964

Companies near to BRISTOL FAN COMPANY LIMITED(THE)

Information about the Private Limited Company BRISTOL FAN COMPANY LIMITED(THE) 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: 2016.05.03. Reload the data