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BRISTOL ARCADES LIMITED

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

Company details

THE OFFICE, BRISTOL ARCADES, SLEAFORD, LINCOLNSHIRE, NG34 7ST

BRISTOL ARCADES LIMITED on the map

Company type: Private Limited Company
Company number: 00643996
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.09.07
LLOYDS BANK PLC
- Outstanding on 2014.07.04
LLOYDS BANK PLC
- Outstanding on 2014.07.03

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006439960003
Form type: MR01
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006439960004
Form type: MR01
Date: 2014.07.03
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR APPOINTED MRS LUCINDA JANE ELIZABETH NEWTON
Form type: AP01
Date: 2012.03.02
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DIRECTOR APPOINTED MRS HAIDEE LOUISE ELIZABETH BARKER
Form type: AP01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR GLADYS MARTIN
Form type: TM01
Date: 2011.12.16
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SECRETARY APPOINTED MRS ANGELA HUDSON
Form type: AP03
Date: 2011.11.09
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APPOINTMENT TERMINATED, SECRETARY GLADYS MARTIN
Form type: TM02
Date: 2011.11.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MARTIN / 01/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS EILEEN MARTIN / 01/03/2010
Form type: CH01
Date: 2010.03.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 01/03/2009
Form type: 288c
Date: 2009.03.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Form type: 225
Date: 2004.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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ACC. REF. DATE EXTENDED FROM 15/04/04 TO 30/04/04
Form type: 225
Date: 2003.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/03
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 216 GRANTHAN ROAD, SLEAFORD, LINCS, NG34 7NU
Form type: 287
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07

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Company directors and board members:

ANGELA HUDSON (current)
Secretary, 2011.10.03
12 LINCOLN ROAD RUSKINGTON , SLEAFORD
NG34 9AW, LINCOLNSHIRE
HAIDEE LOUISE ELIZABETH BARKER (current)
Director, 2011.12.05
1 SPIRE VIEW QUARRINGTON , SLEAFORD
NG34 7RN, LINCOLNSHIRE
ENGLAND
JOHN RICHARD MARTIN (current)
Director, 1991.03.01
216 GRANTHAM ROAD , SLEAFORD
NG34 7NU, LINCOLNSHIRE
LUCINDA JANE ELIZABETH NEWTON (current)
Director, 2011.12.05
26 LONDON ROAD , SLEAFORD
NG34 7LE, LINCOLNSHIRE
GLADYS EILEEN MARTIN (resigned)
Secretary, RETIRED, 1991.03.01 - 2011.10.03
3 NURSERY COURT , SLEAFORD
NG34 7RH, LINCOLNSHIRE
GLADYS EILEEN MARTIN (resigned)
Director, RETIRED, 1991.03.01 - 2011.11.18
3 NURSERY COURT , SLEAFORD
NG34 7RH, LINCOLNSHIRE
HENRY EDWARD MARTIN (resigned)
Director, RETIRED CONFECTIONER, 1991.03.01 - 2004.06.24
216 GRANTHAM ROAD , SLEAFORD
NG34 7NU, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 762,175
Tangible Fixed Assets £ 740,000
Current Assets £ 92,971
Tangible Fixed Assets Depreciation £ 34,081
Provisions For Liabilities Charges £ 31
Shareholder Funds £ 687,364
Profit Loss Account Reserve £ 103
Revaluation Reserve £ 686,261
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 687,364
Total Assets Less Current Liabilities £ 764,042
Net Current Assets Liabilities £ 1,867
Creditors Due Within One Year £ 91,104
Cash Bank In Hand £ 3,513
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 750,000
Tangible Fixed Assets Depreciation Charged In Period £ 876
Creditors Due After One Year £ 76,647

Information about the Private Limited Company BRISTOL ARCADES 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: 2016.05.25. Reload the data