Agricultural Bulk Services (Bristol) Limited

Company Name	Agricultural Bulk Services (Bristol) Limited
Company Status	Active
Company Number	01503806
Category	Private Limited Company
Incorporation Date	24 June 1980(43 years, 10 months ago)
Previous Name	Molassine Company Limited(The)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Terence Charles Mordaunt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood House Rode Hill Colerne Chippenham Wiltshire SN14 8AR

Director Name	Sir David Charles Ord
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA

Secretary Name	Mr Ian David Sharper
Nationality	British
Status	Current
Appointed	15 December 2011(31 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Level 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Andrew Charles Ord
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(33 years, 10 months after company formation)
Appointment Duration	10 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Level 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr David Alfred John Brown Obe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(35 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Level 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Jonathan Charles Mordaunt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(37 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Richard David Cooksley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2000)
Role	Chief Executive
Correspondence Address	Lodway Croft 54 The Breaches Easton In Gordano Bristol BS20 0LY

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Mr Timothy David Holderness-Roddam
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm West Kington Chippenham Wiltshire SN14 7JE

Secretary Name	Patrick Day
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Chartered Secretary
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Peter Gilbert Elijah Bradfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Hargate Manor Hilton Derby DE65 5FT

Director Name	Mr Andrew Duncan McIntyre
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Castlefields The Castleway Willington Derbyshire DE65 6BU

Secretary Name	Mr Andrew Duncan McIntyre
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	-1 years (resigned 22 January 1991)
Role	Company Director
Correspondence Address	Castlefields The Castleway Willington Derbyshire DE65 6BU

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Director Name	Mr Richard Wilfred Harvey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(15 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Beeches Entry Hill Drive Bath Avon BA2 5NL

Secretary Name	Antony Stewart Clark
Nationality	British
Status	Resigned
Appointed	28 March 1996(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	16 Windsor Court Victoria Terrace, Clifton Bristol Avon BS8 4LJ

Director Name	Mark Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Mount Ash Mount Avenue Hutton Mount Shenfield Essex CM13 2NS

Director Name	Leslie Sinclair Mollison
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(19 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Hayes Hill Bromley Kent BR2 7HW

Secretary Name	Mr Richard Wilfred Harvey
Nationality	British
Status	Resigned
Appointed	07 July 2000(20 years after company formation)
Appointment Duration	11 years, 5 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Entry Hill Drive Bath Avon BA2 5NL

Contact

Website	bristolport.co.uk
Telephone	01275 375777
Telephone region	Clevedon

Location

Registered Address	Level 8 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250.1k at £1	First Corporate Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 June 2023	Director's details changed for Mr Jonathan Charles Mordaunt on 9 June 2023 (2 pages)
27 January 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 April 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
11 July 2019	Director's details changed for Andrew Charles Ord on 29 October 2018 (2 pages)
11 July 2019	Director's details changed for Mr Jonathan Charles Mordaunt on 11 July 2019 (2 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
1 December 2017	Appointment of Mr Jonathan Charles Mordaunt as a director on 17 November 2017 (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 250,100 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 250,100 (6 pages)
9 December 2015	Appointment of David Alfred John Brown as a director on 22 September 2015 (3 pages)
9 December 2015	Appointment of David Alfred John Brown as a director on 22 September 2015 (3 pages)
17 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
17 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 250,100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 250,100 (5 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
16 May 2014	Appointment of Andrew Charles Ord as a director (3 pages)
16 May 2014	Appointment of Andrew Charles Ord as a director (3 pages)
12 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages)
12 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 250,100 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 250,100 (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 April 2012	Termination of appointment of Richard Harvey as a secretary (2 pages)
23 April 2012	Termination of appointment of Richard Harvey as a director (2 pages)
23 April 2012	Termination of appointment of Richard Harvey as a secretary (2 pages)
23 April 2012	Appointment of Mr Ian David Sharper as a secretary (3 pages)
23 April 2012	Termination of appointment of Richard Harvey as a director (2 pages)
23 April 2012	Appointment of Mr Ian David Sharper as a secretary (3 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
12 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Full accounts made up to 30 June 2010 (10 pages)
22 November 2010	Full accounts made up to 30 June 2010 (10 pages)
18 March 2010	Full accounts made up to 30 June 2009 (9 pages)
18 March 2010	Full accounts made up to 30 June 2009 (9 pages)
27 January 2010	Director's details changed for Mr Richard Wilfred Harvey on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Richard Wilfred Harvey on 27 January 2010 (2 pages)
10 August 2009	Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
10 August 2009	Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 November 2008	Director's change of particulars / david ord / 28/07/2008 (1 page)
13 November 2008	Director's change of particulars / david ord / 28/07/2008 (1 page)
7 November 2008	Full accounts made up to 30 June 2008 (9 pages)
7 November 2008	Full accounts made up to 30 June 2008 (9 pages)
6 February 2008	Return made up to 31/12/07; no change of members (7 pages)
6 February 2008	Return made up to 31/12/07; no change of members (7 pages)
29 November 2007	Full accounts made up to 30 June 2007 (9 pages)
29 November 2007	Full accounts made up to 30 June 2007 (9 pages)
23 May 2007	Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Full accounts made up to 30 June 2006 (9 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Full accounts made up to 30 June 2006 (9 pages)
10 February 2006	Full accounts made up to 30 June 2005 (9 pages)
10 February 2006	Full accounts made up to 30 June 2005 (9 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 February 2005	Full accounts made up to 30 June 2004 (11 pages)
25 February 2005	Full accounts made up to 30 June 2004 (11 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 November 2004	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
30 November 2004	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Full accounts made up to 30 June 2003 (13 pages)
23 January 2004	Full accounts made up to 30 June 2003 (13 pages)
23 April 2003	Full accounts made up to 30 June 2002 (14 pages)
23 April 2003	Full accounts made up to 30 June 2002 (14 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (15 pages)
25 March 2002	Full accounts made up to 30 June 2001 (15 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 April 2001	Full accounts made up to 30 June 2000 (16 pages)
25 April 2001	Full accounts made up to 30 June 2000 (16 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
18 July 2000	Registered office changed on 18/07/00 from: royal portbury dock portbury bristol BS20 7XL (1 page)
18 July 2000	Registered office changed on 18/07/00 from: royal portbury dock portbury bristol BS20 7XL (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
17 July 2000	Conve 07/07/00 (2 pages)
17 July 2000	Conve 07/07/00 (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
16 March 2000	Full accounts made up to 26 June 1999 (17 pages)
16 March 2000	Full accounts made up to 26 June 1999 (17 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
12 April 1999	Full accounts made up to 30 June 1998 (18 pages)
12 April 1999	Full accounts made up to 30 June 1998 (18 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/99 (11 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/99 (11 pages)
29 April 1998	Full accounts made up to 30 June 1997 (16 pages)
29 April 1998	Full accounts made up to 30 June 1997 (16 pages)
29 January 1998	Return made up to 31/12/97; no change of members (9 pages)
29 January 1998	Return made up to 31/12/97; no change of members (9 pages)
20 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Full accounts made up to 30 June 1996 (16 pages)
19 February 1997	Full accounts made up to 30 June 1996 (16 pages)
17 January 1997	Return made up to 31/12/96; no change of members (10 pages)
17 January 1997	Return made up to 31/12/96; no change of members (10 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
15 April 1996	Secretary resigned (2 pages)
15 April 1996	Secretary resigned (2 pages)
15 April 1996	New secretary appointed (1 page)
15 April 1996	New secretary appointed (1 page)
8 January 1996	Full accounts made up to 30 June 1995 (17 pages)
8 January 1996	Full accounts made up to 30 June 1995 (17 pages)
8 January 1996	Return made up to 31/12/95; full list of members (11 pages)
8 January 1996	Return made up to 31/12/95; full list of members (11 pages)
7 December 1995	Â£ nc 100/250100 14/11/95 (1 page)
7 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	Â£ nc 100/250100 14/11/95 (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 December 1995	Ad 14/11/95--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
7 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 December 1995	Ad 14/11/95--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)

Agricultural Bulk Services (Bristol) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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