BRISTOL & WEST INVESTMENTS PLC
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 01610013
Status Active
Incorporation Date 29 January 1982
Company Type Public Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017; Termination of appointment of Patrice Klein as a secretary on 31 January 2017; Appointment of Mrs Karen Liss as a secretary on 31 January 2017. The most likely internet sites of BRISTOL & WEST INVESTMENTS PLC are www.bristolwestinvestments.co.uk, and www.bristol-west-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol West Investments Plc is a Public Limited Company. The company registration number is 01610013. Bristol West Investments Plc has been working since 29 January 1982. The present status of the company is Active. The registered address of Bristol West Investments Plc is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . LISS, Karen is a Secretary of the company. ABUDARHAM, Joseph is a Director of the company. KLEIN, Francois is a Director of the company. KLEIN, Patrice Bernard is a Director of the company. LISS, Karen is a Director of the company. Secretary BIGWOOD, John Peter has been resigned. Secretary BULMAN, Susan Jane has been resigned. Secretary KLEIN, Patrice has been resigned. Secretary SMITH, Martyn Scott has been resigned. Director COHEN, Stanley Solomon, Obe has been resigned. Director FAIRFIELD, David Peter James has been resigned. Director HARRIS, Mark Jonathan has been resigned. Director JASKEL, Martin Stephen has been resigned. Director JHUMAT, Jasvinder has been resigned. Director MEYER, Marc has been resigned. Director PARSONS, Ian Douglas has been resigned. Director SAIMAN, Patrice Maurice has been resigned. Director SMITH, Martyn Scott has been resigned. Director SMITH, Royston Herbert Douglas has been resigned. Director VAN DER HORST, Ryneveld has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LISS, Karen
Appointed Date: 31 January 2017
Director
ABUDARHAM, Joseph
Appointed Date: 18 February 2016
46 years old
Director
KLEIN, Francois
Appointed Date: 12 November 2010
41 years old
Director
KLEIN, Patrice Bernard
Appointed Date: 01 April 2006
75 years old
Director
LISS, Karen
Appointed Date: 01 October 2014
45 years old

Resigned Directors

Secretary
BIGWOOD, John Peter
Resigned: 01 April 2009
Appointed Date: 04 September 2002
Secretary
BULMAN, Susan Jane
Resigned: 04 September 2002
Appointed Date: 01 October 2001
Secretary
KLEIN, Patrice
Resigned: 31 January 2017
Appointed Date: 12 November 2010
Secretary
SMITH, Martyn Scott
Resigned: 01 October 2001
Director
COHEN, Stanley Solomon, Obe
Resigned: 31 March 2005
Appointed Date: 13 January 1998
99 years old
Director
FAIRFIELD, David Peter James
Resigned: 01 April 2006
Appointed Date: 01 April 2005
67 years old
Director
HARRIS, Mark Jonathan
Resigned: 31 March 2005
Appointed Date: 13 January 1998
60 years old
Director
JASKEL, Martin Stephen
Resigned: 24 April 2001
Appointed Date: 02 May 2000
79 years old
Director
JHUMAT, Jasvinder
Resigned: 30 September 2007
Appointed Date: 03 October 2006
51 years old
Director
MEYER, Marc
Resigned: 31 January 2010
Appointed Date: 01 October 2006
66 years old
Director
PARSONS, Ian Douglas
Resigned: 01 August 2007
Appointed Date: 18 April 2006
69 years old
Director
SAIMAN, Patrice Maurice
Resigned: 30 September 2006
Appointed Date: 01 April 2005
76 years old
Director
SMITH, Martyn Scott
Resigned: 31 December 2008
64 years old
Director
SMITH, Royston Herbert Douglas
Resigned: 18 April 2006
94 years old
Director
VAN DER HORST, Ryneveld
Resigned: 31 December 2009
Appointed Date: 01 August 2007
49 years old

BRISTOL & WEST INVESTMENTS PLC Events

11 May 2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017
08 Feb 2017
Termination of appointment of Patrice Klein as a secretary on 31 January 2017
07 Feb 2017
Appointment of Mrs Karen Liss as a secretary on 31 January 2017
31 Jan 2017
Director's details changed for Mr Patrice Bernard Klein on 31 January 2017
03 Jan 2017
Confirmation statement made on 14 November 2016 with updates
...
... and 203 more events
17 Jul 1987
Dissolution discontinued
07 Apr 1987
Registered office changed on 07/04/87 from: stock exchange buildings st nicholas street bristol BS1 1UJ
27 Jan 1987
Registered office changed on 27/01/87 from: 111-117 victoria street bristol BS1 6BJ
16 Mar 1982
Company name changed\certificate issued on 16/03/82
29 Jan 1982
Incorporation

BRISTOL & WEST INVESTMENTS PLC Charges

9 September 2009
Charge of deposit
Delivered: 22 September 2009
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 August 2002
Mortgage debenture
Delivered: 29 August 2002
Status: Satisfied on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
12 February 2002
Debenture deed
Delivered: 16 February 2002
Status: Satisfied on 26 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2001
Mortgage debenture
Delivered: 17 April 2001
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 September 1998
Debenture
Delivered: 1 October 1998
Status: Satisfied on 8 March 2002
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
6 March 1998
Mortgage debenture
Delivered: 11 March 1998
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1997
Sub-charge
Delivered: 3 December 1997
Status: Satisfied on 25 April 1998
Persons entitled: Finance and Credit Corporation Limited
Description: The company charges by way of sub-charge the legal charge…
20 November 1997
Sub-charge
Delivered: 3 December 1997
Status: Satisfied on 25 April 1998
Persons entitled: Finance and Credit Corporation Limited
Description: The company charges by way of sub-charge the legal charge…
30 May 1997
Sub-charge
Delivered: 17 June 1997
Status: Satisfied on 25 April 1998
Persons entitled: Finance and Credit Corporation Limited
Description: A legal charge dated 30 may 1997 relating to 20 hampton…
27 March 1997
Sub-charge
Delivered: 11 April 1997
Status: Satisfied on 25 April 1998
Persons entitled: Finance & Credit Corporation Limited
Description: The legal charges between bristol & west investments PLC…
12 November 1996
Subcharge
Delivered: 30 November 1996
Status: Satisfied on 25 April 1998
Persons entitled: Finance and Credit Corporation Limited
Description: The property k/a schofield buildings north streetweston…
12 November 1996
Subcharge
Delivered: 22 November 1996
Status: Satisfied on 25 April 1998
Persons entitled: Finance and Credit Corpoation
Description: The companys interest in the sub-charge dated 12TH november…
25 September 1996
Subcharge
Delivered: 28 September 1996
Status: Satisfied on 25 April 1998
Persons entitled: Finance and Credit Corporation Limited
Description: By way of sub-charge the mortgage dated 25/09/96 in respect…
25 September 1996
Subcharge
Delivered: 28 September 1996
Status: Satisfied on 25 April 1998
Persons entitled: Finance and Credit Corporation Limited
Description: By way of sub-charge the mortgage dated 25/9/96 in respect…
7 October 1994
Legal mortgage
Delivered: 13 October 1994
Status: Satisfied on 25 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-53 herbert crescent upper eastville bristol avon…
24 May 1988
Sub-mortgage
Delivered: 25 May 1988
Status: Satisfied on 25 April 1998
Persons entitled: Midland Bank PLC
Description: F/H-27 epirus road, fulham, london.

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