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BL BRISTOL LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

BL BRISTOL LIMITED on the map

Company type: Private Limited Company
Company number: 01068172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.29
dissolution date: 2009.01.16
last member list: 2007.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2956 - Manufacture other special purpose machine

Previous names:

Company BL BRISTOL LIMITED was a Private Limited Company, registration number 01068172, established in United Kingdom on the 29. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. Previous names of this company were: BRADMAN-LAKE LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company BL BRISTOL LIMITED by SIC and NACE code was "2956 - Manufacture other special purpose machine". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.16. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2007.06.05. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.02.27
THE SANDSTONE ORGANISATION LIMITED
DEBENTURE - Outstanding on 2005.01.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2005.11.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.16
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2008
Form type: 2.24B
Date: 2008.10.16
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2008
Form type: 2.24B
Date: 2008.10.16
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.10.16
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2008
Form type: 2.24B
Date: 2008.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2008
Form type: 2.24B
Date: 2008.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2008
Form type: 2.24B
Date: 2008.05.19
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.12.12
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.11.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, UNIT A YAREFIELD PARK, OLD HALL ROAD, NORWICH, NORFOLK NR4 6FF
Form type: 287
Date: 2007.10.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.17
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COMPANY NAME CHANGED, BRADMAN-LAKE LIMITED, CERTIFICATE ISSUED ON 15/10/07
Form type: CERTNM
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, C/O AUTOWRAPPERS, 73 WHIFFLER ROAD, NORWICH, NORFOLK NR3 2AU
Form type: 287
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.03.20
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 6-7 YELVERTON ROAD, BRISLINGTON, BRISTOL BS4 5HP
Form type: 287
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.30
£2.95
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SALE OF FREEHOLD 08/10/01
Form type: RES13
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15

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Company directors and board members:

STEPHEN JOHN WILTYSHIRE (dissolve)
Secretary, 2007.05.18 - 2009.01.16
2 LANGLEY ROAD , TROWBRIDGE
BA14 0LL, WILTSHIRE
FRANCIS GRAHAM HAYES (dissolve)
Director, 1991.06.05 - 2009.01.16
STOKE PARK HOUSE STOKE PARK AVENUE , FARNHAM ROYAL SLOUGH
SL2 3BJ, BERKSHIRE
SIMON ANDREW WHEATLEY (dissolve)
Director, SALES MARKETING DIRECTOR, 2003.01.27 - 2009.01.16
LEONARDS BROOK COTTAGE 1 OLD HILL AVENING , TETBURY
GL8 8NR, GLOUCESTERSHIRE
JONATHAN DENVIR EVANS (dissolve)
Secretary, ACCOUNTANT, 2006.08.31 - 2007.05.01
91 BACK LANE WHITTINGTON , LICHFIELD
WS14 9SA, STAFFORDSHIRE
DEREK JOHN FRENCH (dissolve)
Secretary, ACCOUNTANT, 1999.06.15 - 2001.07.31
1 LODGE DRIVE , WOTTON-UNDER-EDGE
GL12 7SA, GLOUCESTERSHIRE
SIMON EDWARD HOLDER (dissolve)
Secretary, 1991.06.05 - 1998.02.16
19 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BU, AVON
DAVID JOHN MILLS (dissolve)
Secretary, 2001.07.31 - 2003.09.17
1 PARKFIELD , CHORLEYWOOD
WD3 5AY, HERTFORDSHIRE
STEVEN ROBERT WAINWRIGHT (dissolve)
Secretary, 1998.02.16 - 1999.06.15
24 REDLAND COURT REDLAND PARK , BRISTOL
BS6 6SE
STEPHEN JOHN WILTSHIRE (dissolve)
Secretary, 2003.09.17 - 2006.08.31
49 YEOMAN WAY , TROWBRIDGE
BA14 0QL, WILTSHIRE
ALBERT JOHN BRADLEY (dissolve)
Director, ENGINEER, 1991.06.05 - 1998.02.13
22 HOMEMEAD DRIVE BRISLINGTON , BRISTOL
BS4 5AP, AVON
TREVOR CHARLES CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1996.10.31
126 STOCKWOOD LANE STOCKWOOD , BRISTOL
BS14 8TB, AVON
ROBERT DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1996.10.31 - 1998.02.13
STADDLESTONE PRISTON , BATH
BA2 9EE, AVON
THOMAS EDWARD DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.02.03
OAKDALE ROAD DOWNEND , BRISTOL
BS16 6DS, AVON
JONATHAN DENVIR EVANS (dissolve)
Director, ACCOUNTANT, 2006.08.31 - 2007.05.01
91 BACK LANE WHITTINGTON , LICHFIELD
WS14 9SA, STAFFORDSHIRE
DEREK JOHN FRENCH (dissolve)
Director, ACCOUNTANT, 1999.06.15 - 2001.07.31
1 LODGE DRIVE , WOTTON-UNDER-EDGE
GL12 7SA, GLOUCESTERSHIRE
PAUL LEONARD JAMES JEFFREY (dissolve)
Director, SALESMAN, 1994.07.11 - 2006.08.31
19 MULBERRY AVENUE PORTISHEAD , BRISTOL
BS20 7LG
ROGER FRANCIS KERTON (dissolve)
Director, ENGINEER, 1998.02.25 - 2006.08.31
57 BROADLEAS HEADLEY PARK , BRISTOL
BS13 7PL
BARRIE DAVID LAKE (dissolve)
Director, ENGINEER, 1991.06.05 - 1998.02.13
SHERBOURNE COTTAGE REDLANDS LANE BISHOP SUTTON , BRISTOL
BS18 4TW
DAVID JOHN MILLS (dissolve)
Director, DIRECTROR, 1998.02.13 - 2005.03.01
1 PARKFIELD , CHORLEYWOOD
WD3 5AY, HERTFORDSHIRE
JOSEPH LESLIE MORRIS (dissolve)
Director, SALESMAN, 1994.07.11 - 2006.08.31
90 SLADE ROAD PORTISHEAD , BRISTOL
BS20 9BB, AVON
PETER SIMON MUNROE (dissolve)
Director, 2001.01.01 - 2006.08.31
3 RAVENHEAD DRIVE , BRISTOL
BS14 9AT, SOMERSET
DAVID RODNEY WATERS (dissolve)
Director, OPERATIONS DIRECTOR, 2001.04.02 - 2005.11.09
9 BELL CLOSE WESTBURY SUB MENDIP , WELLS
BA5 1ET, SOMERSET

Companies near to BL BRISTOL ltd.

Information about the Private Limited Company BL 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: 2016.07.22. Reload the data