BRISTOL & WEST PLC
BRISTOL READING MORTGAGES PLC

Hellopages » Bristol » Bristol, City of » BS1 6DX
Company number 02124201
Status Active
Incorporation Date 21 April 1987
Company Type Public Limited Company
Address ONE TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Thomas Mcareavey as a director on 9 December 2016; Termination of appointment of Lorraine Anne Smyth as a director on 9 December 2016. The most likely internet sites of BRISTOL & WEST PLC are www.bristolwest.co.uk, and www.bristol-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Bristol West Plc is a Public Limited Company. The company registration number is 02124201. Bristol West Plc has been working since 21 April 1987. The present status of the company is Active. The registered address of Bristol West Plc is One Temple Back East Temple Quay Bristol Bs1 6dx. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. CROWLEY, Desmond Edward is a Director of the company. KEATING, Andrew George is a Director of the company. MCAREAVEY, Thomas is a Director of the company. Secretary HAYNES, Richard Arthur has been resigned. Secretary HOLDEN, Richard has been resigned. Secretary LANGDON, Michael Anthony has been resigned. Secretary LLOYD, Timothy Simon has been resigned. Secretary O'NEILL, Thomas Gabriel has been resigned. Director ARMSTRONG OF ILMINSTER, Robert Temple, Lord has been resigned. Director BAILIE, Robert Ernest has been resigned. Director BAKER, John Godfrey Midelton has been resigned. Director BARBER, Nicholas Charles Faithorn has been resigned. Director BARNES, Derek has been resigned. Director BERRESFORD, Dorothy Ann has been resigned. Director BROWN, Richard Martin has been resigned. Director BURKE, John Joseph has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director DRIBBELL, Geoffrey Leigh Daniel has been resigned. Director D`ALTON, Paul Michael has been resigned. Director D`ALTON, Paul Michael has been resigned. Director FINNEY, David Roger has been resigned. Director FLANAGAN, Kevin James has been resigned. Director GODDARD, Colin Thomas has been resigned. Director GOGGIN, Brian Joseph has been resigned. Director GOGGIN, Brian Joseph has been resigned. Director KEANE, Maurice Augustine has been resigned. Director KEENAN, Robert has been resigned. Director KENNEDY, Ian David has been resigned. Director KING, Mary Eibhlin has been resigned. Director KING, Mary Eibhlin has been resigned. Director MARLAND, Caroline Anne has been resigned. Director MATCHETT, Stephen Howard has been resigned. Director MATTHEWS, Geoffrey Alan has been resigned. Director MCCLURE, Alan David, Dr. has been resigned. Director MCDOWELL, Patrick William has been resigned. Director MCGOWAN, David has been resigned. Director MERRISON, Maureen Michele, Lady has been resigned. Director MOLLOY, Patrick James Anthony has been resigned. Director MORRIS, Alfred Cosier has been resigned. Director MORRIS, Peter Francis has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director NI CHIONNA, Orna Gabrielle has been resigned. Director O'DONOVAN, John Patrick has been resigned. Director O'NEILL, Thomas Gabriel has been resigned. Director PAGE, Michael Charles has been resigned. Director SMYTH, Lorraine Anne has been resigned. Director SODEN, Michael Donald has been resigned. Director WAKEHAM, John, The Right Hon Lord has been resigned. Director WALDEGRAVE, William Arthur, The Hon has been resigned. Director WARREN, Jeffrey Roger has been resigned. Director YASSUKOVICH, Stanislas Michael has been resigned. The company operates in "Banks".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 16 November 2012
Director
CROWLEY, Desmond Edward
Appointed Date: 01 January 2006
66 years old
Director
KEATING, Andrew George
Appointed Date: 01 June 2011
55 years old
Director
MCAREAVEY, Thomas
Appointed Date: 09 December 2016
55 years old

Resigned Directors

Secretary
HAYNES, Richard Arthur
Resigned: 28 July 1997
Appointed Date: 01 January 1996
Secretary
HOLDEN, Richard
Resigned: 16 November 2012
Appointed Date: 06 November 2003
Secretary
LANGDON, Michael Anthony
Resigned: 17 February 1999
Appointed Date: 28 July 1997
Secretary
LLOYD, Timothy Simon
Resigned: 06 November 2003
Appointed Date: 17 February 1999
Secretary
O'NEILL, Thomas Gabriel
Resigned: 31 December 1995
Director
ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Resigned: 31 December 1997
Appointed Date: 28 July 1997
98 years old
Director
BAILIE, Robert Ernest
Resigned: 01 October 2007
Appointed Date: 01 August 2006
82 years old
Director
BAKER, John Godfrey Midelton
Resigned: 31 July 1998
Appointed Date: 28 July 1997
95 years old
Director
BARBER, Nicholas Charles Faithorn
Resigned: 31 July 2004
Appointed Date: 28 July 1997
85 years old
Director
BARNES, Derek
Resigned: 20 January 1995
88 years old
Director
BERRESFORD, Dorothy Ann
Resigned: 27 January 2006
Appointed Date: 25 June 2002
65 years old
Director
BROWN, Richard Martin
Resigned: 25 November 2009
Appointed Date: 28 January 2004
62 years old
Director
BURKE, John Joseph
Resigned: 31 May 2001
Appointed Date: 28 July 1997
83 years old
Director
COLEMAN, Kieran Mark
Resigned: 25 November 2009
Appointed Date: 14 May 2007
56 years old
Director
CRAGG, Bernard Anthony
Resigned: 01 October 2007
Appointed Date: 25 June 2002
71 years old
Director
DRIBBELL, Geoffrey Leigh Daniel
Resigned: 28 July 1997
Appointed Date: 01 January 1996
76 years old
Director
D`ALTON, Paul Michael
Resigned: 31 December 2001
Appointed Date: 26 September 1997
74 years old
Director
D`ALTON, Paul Michael
Resigned: 28 July 1997
Appointed Date: 16 October 1996
74 years old
Director
FINNEY, David Roger
Resigned: 01 May 1996
74 years old
Director
FLANAGAN, Kevin James
Resigned: 31 March 1999
Appointed Date: 28 July 1997
75 years old
Director
GODDARD, Colin Thomas
Resigned: 28 July 1997
Appointed Date: 01 May 1996
73 years old
Director
GOGGIN, Brian Joseph
Resigned: 25 February 2009
Appointed Date: 21 July 2004
73 years old
Director
GOGGIN, Brian Joseph
Resigned: 01 May 2002
Appointed Date: 04 May 2000
73 years old
Director
KEANE, Maurice Augustine
Resigned: 28 February 2005
Appointed Date: 28 July 1997
84 years old
Director
KEENAN, Robert
Resigned: 28 July 1997
Appointed Date: 01 May 1996
78 years old
Director
KENNEDY, Ian David
Resigned: 31 March 2003
Appointed Date: 28 July 1997
71 years old
Director
KING, Mary Eibhlin
Resigned: 31 March 2014
Appointed Date: 25 November 2009
69 years old
Director
KING, Mary Eibhlin
Resigned: 28 July 1997
Appointed Date: 16 October 1996
69 years old
Director
MARLAND, Caroline Anne
Resigned: 14 May 2004
Appointed Date: 25 June 2002
79 years old
Director
MATCHETT, Stephen Howard
Resigned: 04 April 2014
Appointed Date: 25 November 2009
57 years old
Director
MATTHEWS, Geoffrey Alan
Resigned: 31 July 2006
Appointed Date: 28 July 1997
85 years old
Director
MCCLURE, Alan David, Dr.
Resigned: 01 October 2007
Appointed Date: 25 June 2002
77 years old
Director
MCDOWELL, Patrick William
Resigned: 31 March 2000
Appointed Date: 26 September 1997
85 years old
Director
MCGOWAN, David
Resigned: 30 September 2015
Appointed Date: 28 February 2005
70 years old
Director
MERRISON, Maureen Michele, Lady
Resigned: 31 July 2002
Appointed Date: 28 July 1997
87 years old
Director
MOLLOY, Patrick James Anthony
Resigned: 28 February 2002
Appointed Date: 28 July 1997
88 years old
Director
MORRIS, Alfred Cosier
Resigned: 31 July 2002
Appointed Date: 28 July 1997
84 years old
Director
MORRIS, Peter Francis
Resigned: 03 July 2009
Appointed Date: 21 November 2007
68 years old
Director
NEEDHAM, Bryan Donald
Resigned: 01 May 1996
Appointed Date: 19 April 1994
83 years old
Director
NI CHIONNA, Orna Gabrielle
Resigned: 01 October 2007
Appointed Date: 25 June 2002
69 years old
Director
O'DONOVAN, John Patrick
Resigned: 31 December 2011
Appointed Date: 25 June 2002
73 years old
Director
O'NEILL, Thomas Gabriel
Resigned: 31 December 1995
86 years old
Director
PAGE, Michael Charles
Resigned: 26 August 1993
75 years old
Director
SMYTH, Lorraine Anne
Resigned: 09 December 2016
Appointed Date: 27 March 2015
54 years old
Director
SODEN, Michael Donald
Resigned: 29 May 2004
Appointed Date: 25 June 2002
79 years old
Director
WAKEHAM, John, The Right Hon Lord
Resigned: 31 July 2002
Appointed Date: 28 July 1997
93 years old
Director
WALDEGRAVE, William Arthur, The Hon
Resigned: 31 July 2006
Appointed Date: 01 October 1997
79 years old
Director
WARREN, Jeffrey Roger
Resigned: 28 February 2003
Appointed Date: 28 July 1997
77 years old
Director
YASSUKOVICH, Stanislas Michael
Resigned: 21 June 2000
Appointed Date: 28 July 1997
90 years old

Persons With Significant Control

Bank Of Ireland Uk Holdings Plc
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL & WEST PLC Events

04 May 2017
Full accounts made up to 31 December 2016
14 Feb 2017
Appointment of Thomas Mcareavey as a director on 9 December 2016
14 Feb 2017
Termination of appointment of Lorraine Anne Smyth as a director on 9 December 2016
18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
03 Oct 1988
Return made up to 01/07/88; full list of members
07 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1988
Director resigned;new director appointed
01 Aug 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1988
Particulars of mortgage/charge

BRISTOL & WEST PLC Charges

27 July 1988
Deed of sub mortgage & assignment
Delivered: 27 July 1988
Status: Satisfied on 20 January 1998
Persons entitled: Royal Exchange Trust Company Limited
Description: All the mortgagors right title interest & benefit present &…

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