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SS 'GREAT BRITAIN' TRADING LIMITED

Learn more about SS 'GREAT BRITAIN' TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRUNEL SQUARE, BRISTOL, BS1 6UP

SS 'GREAT BRITAIN' TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00999528
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.13
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TANNER / 06/06/2015
Form type: CH01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.06
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 05/10/2014 FROM, GREAT WESTERN DOCKYARD, GAS FERRY ROAD, BRISTOL, BS1 6TY
Form type: AD01
Date: 2014.10.05
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SECT 519
Form type: MISC
Date: 2014.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HEIGHTON
Form type: TM01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.11
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.07
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR JANET BRINNAND
Form type: TM01
Date: 2013.05.29
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SECRETARY APPOINTED MRS ANGELA CAROLINE SPREADBURY
Form type: AP03
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY JULIE SIENESI
Form type: TM02
Date: 2012.07.05
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.23
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TANNER / 11/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HEIGHTON / 11/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR APPOINTED JANET CLARE BRINNAND
Form type: AP01
Date: 2010.08.18
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY GREEN / 01/05/2010
Form type: CH01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMEDLEY
Form type: TM01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.21
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DIRECTOR APPOINTED COLIN HENRY GREEN
Form type: AP01
Date: 2009.12.10
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10/05/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR APPOINTED MARTYN HEIGHTON
Form type: 288a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.08
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DIRECTOR APPOINTED JOHN HOLLINGDALE
Form type: 288a
Date: 2008.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/03
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08

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Company directors and board members:

ANGELA CAROLINE SPREADBURY (current)
Secretary, 2012.06.18
1 BRUNEL SQUARE , BRISTOL
BS1 6UP
ENGLAND
COLIN HENRY GREEN (current)
Director, RETIRED, 2006.06.23
SS GREAT BRITAIN GREAT WESTERN DOCKYARD , BRISTOL
BS1 6TY
JOHN ANTHONY HOLLINGDALE (current)
Director, MANAGING DIRECTOR, 2008.03.30
KITALE SAVILLE ROAD STOKE BISHOP , BRISTOL
BS9 1JA, AVON
MATTHEW RICHARD TANNER (current)
Director, 2002.03.25
1 BRUNEL SQUARE , BRISTOL
BS1 6UP
MARGARET ANNE HAWES (resigned)
Secretary, 1994.11.01 - 1999.09.30
2 MULBERRY CLOSE BACKWELL , BRISTOL
BS48 3HX, AVON
DAVID ANTHONY JOHNSON (resigned)
Secretary, 1999.11.01 - 2001.04.06
2 LYNCH COURT LONGWELL GREEN , BRISTOL
BS30 7EG, AVON
DAVID MICHAEL PARKES (resigned)
Secretary, 1994.04.26 - 1994.11.01
THE DOWER HOUSE CHURCH WALK WRINGTON , BRISTOL
BS40 5QQ
JULIE MARY SIENESI (resigned)
Secretary, 2001.04.07 - 2012.06.18
BRISTOL MARINA HANOVER PLACE , BRISTOL
BRIAN HARWOOD WHEDDON (resigned)
Secretary, 1991.05.10 - 1994.04.26
PLOUGHED PADDOCK LADYMEAD LANE LANGFORD , BRISTOL
BS18 7EF, AVON
MICHAEL LAURENCE ALFORD ANDREWS (resigned)
Director, TRUSTEE, 2002.03.25 - 2007.06.14
14 SAINT RONANS AVENUE , BRISTOL
BS6 6EP, AVON
JOE REGINALD BLAKE (resigned)
Director, RETIRED, 1991.05.10 - 1996.04.24
KINGHAM COTTAGE SUMMER LANE COMBE DOWN , BATH
BA2 7EU, AVON
JANET CLARE BRINNAND (resigned)
Director, NONE, 2010.06.23 - 2013.02.01
GREAT WESTERN DOCKYARD GAS FERRY ROAD , BRISTOL
BS1 6TY, AVON
MICHAEL JOHN CANNINGS (resigned)
Director, COMMERCIAL DIRECTOR, 2002.03.25 - 2005.11.28
21-23 CLEVEDON ROAD PORTISHEAD , BRISTOL
BS20 6TF
ERIC CORRIS DENYS CUSTANCE (resigned)
Director, RETIRED, 1991.05.10 - 1992.04.28
LYMOI COTTAGE LIVESEY ROAD , LUDLOW
SY8 1EX, SALOP
WILLIAM FREDERICK ARCHDALL ELLISON (resigned)
Director, CHIEF EXECUTIVE, 1994.10.25 - 1999.05.17
THE COTTAGE GIDEA HALL BIDDESTONE , CHIPPENHAM
SN14 7ES, WILTSHIRE
RICHARD KENNEDY HARVEY GASKELL (resigned)
Director, SOLICTOR, 1991.10.07 - 2000.05.03
GROVE FARM GROVE LANE YATTON KEYNELL , CHIPPENHAM
SN14 7BS, WILTSHIRE
BASIL JACK GREENHILL (resigned)
Director, AUTHOR MARITIME CONSULTANT, 1991.05.10 - 2000.05.03
WEST BOETHERIC FARM ST DOMINIC , SALTASH
PL12 6SZ, CORNWALL
MARTIN JOHN HEIGHTON (resigned)
Director, 2002.03.25 - 2007.06.14
FIR TREE COTTAGE THE STREET UBLEY , BRISTOL
BS40 6PD, NORTH EAST SOMERSET
MARTIN JOHN HEIGHTON (resigned)
Director, 2009.04.20 - 2014.06.25
FIR TREE COTTAGE THE STREET UBLEY , BRISTOL
BS40 6PD, NORTH EAST SOMERSET
DAVID JOHN LOFTUS (resigned)
Director, ACCOUNTANT, 1999.04.28 - 2003.06.29
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
DAVID MICHAEL PARKES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 2000.05.03
THE DOWER HOUSE CHURCH WALK WRINGTON , BRISTOL
BS40 5QQ
ROGER WILLIAM SMEDLEY (resigned)
Director, RETIRED, 2000.03.31 - 2010.02.01
5 STOKE PADDOCK ROAD STOKE BISHOP , BRISTOL
BS9 2DJ, AVON
KENNETH WALTER STRADLING (resigned)
Director, MANAGING DIRECTOR, 1996.11.07 - 2007.06.14
11 FREELAND PLACE HOTWELLS , BRISTOL
BS8 4NP
BRIAN HARWOOD WHEDDON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.10 - 1994.04.26
PLOUGHED PADDOCK LADYMEAD LANE LANGFORD , BRISTOL
BS18 7EF, AVON
CHRISTOPHER JOHN YOUNG (resigned)
Director, RETIRED, 2004.08.01 - 2007.07.15
CARIAD 4 CABOT RISE , PORTISHEAD
BS20 6NX, BRISTOL AVON
CHRISTOPHER JOHN GEORGE YOUNG (resigned)
Director, PROJECT DIRECTOR, 1991.05.10 - 1994.10.25
65 LETHBRIDGE ROAD , WELLS
BA5 2FW, SOMERSET

Companies near to SS 'GREAT BRITAIN' TRADING ltd.

Information about the Private Limited Company SS 'GREAT BRITAIN' TRADING 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: 2016.07.18. Reload the data