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FASHION AGENCIES (BRISTOL) LIMITED

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

Company details

17 OLD SNEED ROAD, BRISTOL, BS9 1ES

FASHION AGENCIES (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00746676
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

WESTMINSTER BK LTD
CHARGE - Outstanding on 1968.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.25

List of company documents:

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DIRECTOR APPOINTED MRS CATHERINE DAVIES
Form type: AP01
Date: 2016.04.07
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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DIRECTOR APPOINTED MRS CHRISTINE SUSAN DAVIES
Form type: AP01
Date: 2016.03.22
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 12300
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, THE NOOK THE GREEN, OLVESTON, BRISTOL, BS35 4EJ
Form type: AD01
Date: 2014.08.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 07/08/2011 FROM, 62, HIGH ST,, KEYNSHAM, BRISTOL, BS31 1EA
Form type: AD01
Date: 2011.08.07
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APPOINTMENT TERMINATED, DIRECTOR JEAN MORRISON
Form type: TM01
Date: 2011.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.06
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.26
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HELEN MORRISON / 02/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES DAVIES / 02/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROLAND DAVIES / 02/11/2009
Form type: CH01
Date: 2009.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.11
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVIES / 01/10/2008
Form type: 288c
Date: 2008.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.13

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Company directors and board members:

MICHAEL ROLAND DAVIES (current)
Secretary, 1991.10.31
70 COOMBE LANE WESTBURY ON TRYM , BRISTOL
BS9 2AY, AVON
CATHERINE DAVIES (current)
Director, ADMINISTRATOR, 2016.03.01
17 OLD SNEED ROAD STOKE BISHOP , BRISTOL
BS9 1ES
CHRISTINE SUSAN DAVIES (current)
Director, RETIRED, 2016.03.01
4 PARRYS LANE , STOKE BISHOP
BS9 1AA, BRISTOL
MICHAEL ROLAND DAVIES (current)
Director, SHOP MANAGER, 1991.10.31
70 COOMBE LANE WESTBURY ON TRYM , BRISTOL
BS9 2AY, AVON
ROGER JAMES DAVIES (current)
Director, SHOP MANAGER, 1991.10.31
4 PARRY'S LANE STOKE BISHOP , BRISTOL
BS91AA, AVON
JEAN HELEN MORRISON (resigned)
Director, BUYER, 1991.10.31 - 2011.07.31
63 GREAT BROCKERIDGE , BRISTOL
BS9 3UA, AVON
Date 2014.01.31
Fixed Assets £ 6,320,129
Tangible Fixed Assets £ 6,320,129
Current Assets £ 708,736
Debtors £ 7,978
Shareholder Funds £ 5,902,653
Profit Loss Account Reserve £ 2,505,177
Revaluation Reserve £ 3,385,176
Called Up Share Capital £ 12,300
Net Assets Liabilities Including Pension Asset Liability £ 5,902,653
Net Current Assets Liabilities £ 417,476
Creditors Due Within One Year £ 1,126,212
Cash Bank In Hand £ 700,758
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 12,300

Companies near to FASHION AGENCIES (BRISTOL) ltd.

Information about the Private Limited Company FASHION AGENCIES (BRISTOL) 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: 2016.06.01. Reload the data