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BRISTOL BOATS LIMITED

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

Company details

SHEPPARDS BOAT/YARD, MEAD LANE, SALTFORD, BS31 3ER

BRISTOL BOATS LIMITED on the map

Company type: Private Limited Company
Company number: 00649341
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company BRISTOL BOATS LIMITED is a Private Limited Company, registration number 00649341, established in United Kingdom on the 12. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on SHEPPARDS BOAT/YARD, MEAD LANE, SALTFORD, BS31 3ER. Business of the company BRISTOL BOATS LIMITED by SIC and NACE code is "47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company BRISTOL BOATS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.07.24
MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1963.06.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1964.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.26

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.06
Form type: LATEST SOC
Document description: 06/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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APPOINTMENT TERMINATED, SECRETARY KIRSTY SHEPPARD
Form type: TM02
Date: 2013.03.13
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SECRETARY APPOINTED MRS EMMA VEITCH
Form type: AP03
Date: 2013.03.13
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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SECRETARY APPOINTED MISS EMMA VEITCH
Form type: AP03
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY KIRSTY SHEPPARD
Form type: TM02
Date: 2013.03.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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DIRECTOR APPOINTED EMMA VEITCH
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND SHEPPARD
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPPARD
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY ROSALIND SHEPPARD
Form type: TM02
Date: 2012.04.02
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SECRETARY APPOINTED KIRSTY THERESA JANE SHEPPARD
Form type: AP03
Date: 2012.04.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SHEPPARD / 31/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY THERESA JANE SHEPPARD / 31/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SHEPPARD / 31/01/2010
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.28
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ALTER MEM AND ARTS 21/03/95
Form type: SRES01
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23

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Company directors and board members:

EMMA VEITCH (current)
Secretary, 2013.01.31
SHEPPARDS BOAT/YARD MEAD LANE , SALTFORD
BS31 3ER
KIRSTY THERESA JANE SHEPPARD (current)
Director, MANAGERESS, 2006.07.06
AVONMEAD COTTAGE BATH ROAD , SALTFORD
BS31 3JT, AVON
EMMA VEITCH (current)
Director, MANAGER, 2012.01.31
285 KELSTON ROAD NEWBRIDGE , BATH
BA1 9AB
GREAT BRITAIN
KIRSTY THERESA JANE SHEPPARD (resigned)
Secretary, 2012.01.31 - 2013.01.31
SHEPPARDS BOAT/YARD MEAD LANE , SALTFORD
BS31 3ER
ROSALIND SHEPPARD (resigned)
Secretary, 1991.01.31 - 2012.01.31
448 BATH ROAD SALTFORD , BRISTOL
BS31 3DJ
ANDREW CHARLES SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2012.01.31
448 BATH ROAD SALTFORD , BRISTOL
BS31 3DJ
ROSALIND SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2012.01.31
448 BATH ROAD SALTFORD , BRISTOL
BS31 3DJ

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Information about the Private Limited Company BRISTOL BOATS 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