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POWER ELECTRICS (BRISTOL) LIMITED

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

Company details

ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY

POWER ELECTRICS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00776704
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.09
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods 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: GROUP
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.09.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.06
HSBC BANK PLC
MORTGAGE - Outstanding on 2007.12.11
HSBC BANK PLC
MORTGAGE - Outstanding on 2007.12.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.10
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2011.01.04
THE POWER ELECTRICS EXECUTIVE PENSION SCHEME
LEGAL MORTGAGE - Outstanding on 2012.05.09
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.06.06

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 2050
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.04
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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SAIL ADDRESS CHANGED FROM:, CHAPEL HOUSE WESTMEAD DRIVE, WESTLEA, SWINDON, SN5 7UN, ENGLAND
Form type: AD02
Date: 2015.04.27
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 27/04/2015
Form type: CH03
Date: 2015.04.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PULLIN / 27/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 27/04/2015
Form type: CH01
Date: 2015.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007767040008
Form type: MR01
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.06.07
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PULLIN / 25/04/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PULLIN / 22/03/2013
Form type: CH01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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SAIL ADDRESS CHANGED FROM:, HOWARD HOUSE QUEENS AVENUE, BRISTOL, BS8 1QT, ENGLAND
Form type: AD02
Date: 2012.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 18/10/2010
Form type: CH01
Date: 2010.12.29
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 18/10/2010
Form type: CH03
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 18/10/2010
Form type: CH03
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 22/04/2010
Form type: CH01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JENKINS / 01/02/2008
Form type: 288c
Date: 2008.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, MORLEY ROAD, STAPLE HILL, BRISTOL BS16 4QT
Form type: 287
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25

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Company directors and board members:

ANTHONY PHILLIP JENKINS (current)
Secretary, FINANCE DIRECTOR, 2000.02.01
ST IVEL WAY WARMLEY , BRISTOL
BS30 8TY
ANTHONY PHILLIP JENKINS (current)
Director, FINANCE DIRECTOR, 2002.04.06
ST IVEL WAY WARMLEY , BRISTOL
BS30 8TY
ANDREW JAMES PULLIN (current)
Director, CO MANAGING DIRECTOR, 1992.04.23
ST IVEL WAY WARMLEY , BRISTOL
BS30 8TY
JOHN ROBERT PULLIN (current)
Director, CO MANAGING DIRECTOR, 1992.04.23
ST IVEL WAY WARMLEY , BRISTOL
BS30 8TY
CHRISTINE ENID PULLIN (resigned)
Secretary, 1992.04.23 - 2000.02.01
60 COURT ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2DN, AVON
AMBROSE PULLIN (resigned)
Director, MANAGING DIRECTOR, 1992.04.23 - 1998.07.31
60 COURT ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2DN, AVON
CHRISTINE ENID PULLIN (resigned)
Director, COMPANY SECRETARY, 1992.04.23 - 2000.02.01
60 COURT ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2DN, AVON

Companies near to POWER ELECTRICS (BRISTOL) ltd.

Information about the Private Limited Company POWER ELECTRICS (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: 2016.06.04. Reload the data