BYWEST (HOLDINGS) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 04076709
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Stephen Howard Mcdonald on 3 May 2016. The most likely internet sites of BYWEST (HOLDINGS) LIMITED are www.bywestholdings.co.uk, and www.bywest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bywest Holdings Limited is a Private Limited Company. The company registration number is 04076709. Bywest Holdings Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Bywest Holdings Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HOLDEN, Mark Geoffrey David is a Director of the company. MCDONALD, Stephen Howard is a Director of the company. NEWBY, Glynn is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary HAZELL, Anthony John has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary MONFORT, Olivier has been resigned. Secretary OWEN, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODIN, Bruno Albert has been resigned. Director CARR, David John has been resigned. Director CHRISTOLOMME, Lionel has been resigned. Director COOPER, Phillip John has been resigned. Director HOLLIDAY, Simon Roger has been resigned. Director JONES, Bryn David Murray has been resigned. Director JOSEPH, Vincent has been resigned. Director MINAULT, Pascal has been resigned. Director MURPHY, Dean has been resigned. Director O'HALLORAN, James Anthony has been resigned. Director PATEL, Mandesh Vishnubhai has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director RACINE, Oliver Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2011
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 04 July 2012
68 years old
Director
MCDONALD, Stephen Howard
Appointed Date: 14 April 2011
57 years old
Director
NEWBY, Glynn
Appointed Date: 17 October 2013
60 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 12 October 2007
70 years old

Resigned Directors

Secretary
HAZELL, Anthony John
Resigned: 18 August 2005
Appointed Date: 18 July 2002
Secretary
JENKINSON, Louisa Jane
Resigned: 26 February 2007
Appointed Date: 18 August 2005
Secretary
MILLER, Philip
Resigned: 17 October 2008
Appointed Date: 26 February 2007
Secretary
MONFORT, Olivier
Resigned: 18 July 2002
Appointed Date: 22 September 2000
Secretary
OWEN, Stephen
Resigned: 01 March 2011
Appointed Date: 17 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
BODIN, Bruno Albert
Resigned: 14 April 2011
Appointed Date: 22 September 2000
73 years old
Director
CARR, David John
Resigned: 03 December 2012
Appointed Date: 06 March 2008
56 years old
Director
CHRISTOLOMME, Lionel
Resigned: 11 December 2007
Appointed Date: 09 October 2006
59 years old
Director
COOPER, Phillip John
Resigned: 02 October 2011
Appointed Date: 31 May 2006
76 years old
Director
HOLLIDAY, Simon Roger
Resigned: 06 March 2008
Appointed Date: 07 June 2005
58 years old
Director
JONES, Bryn David Murray
Resigned: 12 October 2007
Appointed Date: 29 January 2001
63 years old
Director
JOSEPH, Vincent
Resigned: 06 August 2008
Appointed Date: 11 December 2007
57 years old
Director
MINAULT, Pascal
Resigned: 11 December 2007
Appointed Date: 16 September 2002
62 years old
Director
MURPHY, Dean
Resigned: 24 September 2013
Appointed Date: 03 December 2012
59 years old
Director
O'HALLORAN, James Anthony
Resigned: 04 July 2012
Appointed Date: 17 April 2009
50 years old
Director
PATEL, Mandesh Vishnubhai
Resigned: 01 May 2013
Appointed Date: 29 April 2013
48 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 06 December 2002
Appointed Date: 29 January 2001
65 years old
Director
RACINE, Oliver Marie
Resigned: 16 September 2002
Appointed Date: 22 September 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYWEST (HOLDINGS) LIMITED Events

21 Nov 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 May 2016
Director's details changed for Mr Stephen Howard Mcdonald on 3 May 2016
03 May 2016
Director's details changed for Glynn Newby on 3 May 2016
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 350,000
...
... and 104 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
New secretary appointed
07 Nov 2000
New director appointed
07 Nov 2000
New director appointed
22 Sep 2000
Incorporation

BYWEST (HOLDINGS) LIMITED Charges

30 January 2001
A floating charge and share mortgage
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The"Security Trustee") on Behalf of Itself and the Senior Creditors from Time to Time
Description: The floating charge and share mortgage mortgages and…

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