R & B (BRISTOL) LIMITED

Key Data

Status

Dissolved

Company No.

01141857

Incorporation date

26/10/1973

Size

Full

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1973)

25/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/07/2016

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2016-07-08

View PDF (2 pages)

07/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2016

Declaration of solvency

View PDF (3 pages)

07/07/2016

Resolutions

View PDF (1 pages)

12/05/2016

Appointment of Ms Catherine Bradshaw as a director on 2016-04-25

View PDF (2 pages)

12/05/2016

Termination of appointment of Jolene Anna Gacquin as a director on 2016-04-25

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

29/06/2015

Director's details changed for Mr Conor O'leary on 2015-06-01

View PDF (2 pages)

16/04/2015

Full accounts made up to 2014-09-26

View PDF (13 pages)

03/03/2015

Statement by Directors

View PDF (2 pages)

03/03/2015

Statement of capital on 2015-03-03

View PDF (4 pages)

03/03/2015

Solvency Statement dated 13/02/15

View PDF (3 pages)

03/03/2015

Resolutions

View PDF (3 pages)

02/07/2014

Full accounts made up to 2013-09-27

View PDF (12 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

30/05/2013

Termination of appointment of Diane Walker as a director

View PDF (1 pages)

17/05/2013

Full accounts made up to 2012-09-28

View PDF (12 pages)

27/03/2013

Appointment of Mr. Alan Richard Williams as a director

View PDF (2 pages)

21/03/2013

Appointment of Ms. Jolene Anna Gacquin as a director

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

31/05/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

10/04/2012

Appointment of Mr Michael Evans as a secretary

View PDF (1 pages)

10/04/2012

Termination of appointment of Gordon Wordsworth as a secretary

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

28/06/2011

Full accounts made up to 2010-09-24

View PDF (22 pages)

17/05/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

10/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

15/10/2010

Resolutions

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

25/06/2010

Appointment of Conor O'leary as a director

View PDF (3 pages)

25/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

20/01/2010

Full accounts made up to 2009-09-25

View PDF (22 pages)

09/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

21/07/2009

Full accounts made up to 2008-09-26

View PDF (22 pages)

14/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

26/02/2009

Auditor's resignation

View PDF (2 pages)

21/01/2009

Director's change of particulars / caroline bergin / 12/01/2009

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-28

View PDF (17 pages)

10/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

09/07/2008

Registered office changed on 09/07/2008 from greencore group uk ctr, midland way, barlborough links bus pk barlborough chesterfield S43 4XA

View PDF (1 pages)

09/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

06/07/2007

Registered office changed on 06/07/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA

View PDF (1 pages)

02/06/2007

Full accounts made up to 2006-09-29

View PDF (18 pages)

26/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

View PDF (1 pages)

13/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

25/04/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

19/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

02/07/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-09-27

View PDF (18 pages)

06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (5 pages)

08/10/2004

New director appointed

View PDF (5 pages)

27/07/2004

Full accounts made up to 2003-09-26

View PDF (38 pages)

15/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-09-27

View PDF (21 pages)

11/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (4 pages)

04/05/2003

New director appointed

View PDF (5 pages)

02/05/2003

New director appointed

View PDF (5 pages)

07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park WA7 1TT

View PDF (1 pages)

06/01/2003

Full accounts made up to 2001-09-28

View PDF (18 pages)

19/11/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

06/11/2002

Director resigned

View PDF (1 pages)

13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

11/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

05/06/2001

Registered office changed on 05/06/01 from: rowditch derby derbyshire DE1 1NB

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

04/08/2000

Return made up to 28/06/00; no change of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

11/08/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (18 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Auditor's resignation

View PDF (2 pages)

15/12/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

07/07/1998

Return made up to 28/06/98; full list of members

View PDF (8 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-04-26

View PDF (20 pages)

29/09/1997

Registered office changed on 29/09/97 from: 7 old king street bath avon BA1 2JW

View PDF (1 pages)

02/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1997

Auditor's resignation

View PDF (0 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (8 pages)

26/08/1997

New director appointed

View PDF (8 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

14/01/1997

Full accounts made up to 1996-04-27

View PDF (20 pages)

03/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

01/05/1996

Accounting reference date extended from 31/12/95 to 30/04/96

View PDF (1 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

29/06/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

09/02/1995

Memorandum and Articles of Association

View PDF (6 pages)

09/02/1995

Resolutions

View PDF (7 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

15/07/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

17/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

30/06/1993

Return made up to 28/06/93; full list of members

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01/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

23/07/1992

Return made up to 28/06/92; full list of members

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12/12/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

24/06/1991

Return made up to 28/06/91; no change of members

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21/11/1990

Resolutions

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25/06/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

25/06/1990

Return made up to 28/06/90; no change of members

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27/09/1989

Return made up to 07/08/89; full list of members

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11/09/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

17/11/1988

Accounting reference date extended from 30/11 to 31/12

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13/10/1988

New director appointed

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11/10/1988

Registered office changed on 11/10/88 from: 43 queen square bristol

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06/09/1988

Accounts made up to 1987-12-31

View PDF (12 pages)

06/09/1988

Return made up to 01/09/88; full list of members

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01/05/1987

Accounts for a small company made up to 1986-12-31

View PDF (5 pages)

01/05/1987

Annual return made up to 31/03/87

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09/09/1986

Declaration of satisfaction of mortgage/charge

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11/07/1986

Certificate of change of name

View PDF (2 pages)

10/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2014

Last change occurred

26/09/2014

Accounts

Full

Last made up date

26/09/2014

Next account date

26/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Michael	Director	09/12/2009 - Present	118
Hynes, Anthony Martin	Director	28/09/2004 - 03/12/2010	112
Higginson, Kevin Mark	Director	12/08/1997 - 31/01/2001	170
Walker, Diane Susan	Director	03/12/2010 - 24/05/2013	118
Chalk, Richard Neil	Director	02/02/2001 - 18/04/2003	83

Persons with Significant Control

No PSC data available.

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Description

About R & B (BRISTOL) LIMITED

R & B (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 26/10/1973 with the registered office located at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R & B (BRISTOL) LIMITED?

R & B (BRISTOL) LIMITED is currently Dissolved. It was registered on 26/10/1973 and dissolved on 25/11/2017.

Where is R & B (BRISTOL) LIMITED located?

R & B (BRISTOL) LIMITED is registered at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does R & B (BRISTOL) LIMITED do?

R & B (BRISTOL) LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for R & B (BRISTOL) LIMITED?

The latest filing was on 25/11/2017: Final Gazette dissolved following liquidation.