FIRST SOMERSET & AVON LIMITED
BRISTOL FIRST BRISTOL BUSES LIMITED BRISTOL OMNIBUS COMPANY LIMITED

Hellopages » Bristol » Bristol, City of » BS5 0DZ
Company number 00025088
Status Active
Incorporation Date 1 October 1887
Company Type Private Limited Company
Address ENTERPRISE HOUSE, EASTON ROAD, BRISTOL, BS5 0DZ
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Full accounts made up to 26 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016; Termination of appointment of Robert John Welch as a secretary on 22 July 2016. The most likely internet sites of FIRST SOMERSET & AVON LIMITED are www.firstsomersetavon.co.uk, and www.first-somerset-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-eight years and five months. First Somerset Avon Limited is a Private Limited Company. The company registration number is 00025088. First Somerset Avon Limited has been working since 01 October 1887. The present status of the company is Active. The registered address of First Somerset Avon Limited is Enterprise House Easton Road Bristol Bs5 0dz. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. FRAPE, Gordon is a Director of the company. FREEMAN, James is a Director of the company. Secretary AVERY, Andrew John has been resigned. Secretary BARRIE, Sidney has been resigned. Secretary DOIDGE, Martin Roger has been resigned. Secretary GAHAN, Michael William has been resigned. Secretary HARFORD, Alan Henry has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary PRICE, Amelia Anne has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WILLIAMS, Debbie Jayne has been resigned. Director AMOS, Kelvin Royston has been resigned. Director ANTHISTLE, Tony has been resigned. Director AVERY, Andrew John has been resigned. Director BARKER, Neil James has been resigned. Director BARRINGTON CROW, Russell has been resigned. Director BELFIELD, Kevin John has been resigned. Director BETTISON, Vernon Martin has been resigned. Director BIRCHLEY, Leslie Arthur has been resigned. Director BOND, Stuart Graham has been resigned. Director BOWEN, James Thomas has been resigned. Director BURGE, Andrew John has been resigned. Director CARTER, Alex Paul has been resigned. Director CURSIO, Simon Antonio has been resigned. Director DANIELS, Leon Alistair has been resigned. Director DAVIES, Justin Wyn has been resigned. Director DOIDGE, Martin Roger has been resigned. Director DOORES, Karen has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director GAHAN, Michael William has been resigned. Director HARFORD, Alan Henry has been resigned. Director HOLLAND, Robert William has been resigned. Director HOLT, Elaine Karen has been resigned. Director JENKINS, Paul Richard has been resigned. Director JONES, Christopher Paul has been resigned. Director JONES, Christopher Paul has been resigned. Director KAYE, David Andrew has been resigned. Director KAYE, David Andrew has been resigned. Director KEANE, Bernard Patrick has been resigned. Director LEEDER, David John has been resigned. Director MACLEOD, Jennifer Margaret has been resigned. Director MARLOW, Piers Darryl St John has been resigned. Director MATTHEWS, David Paul has been resigned. Director MCLAUGHLIN, James has been resigned. Director MCNIFF, Anthony John has been resigned. Director MORGAN, Carole has been resigned. Director NOTON, Brian Godfrey has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director PARKER, Allen has been resigned. Director PARKER, Colin John has been resigned. Director PERRY, Alexander Donald has been resigned. Director PESTEREFF, Michael Nicholas has been resigned. Director PRICE, Amelia Anne has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director REDDY, Marc Christopher has been resigned. Director REES, Colin Henry has been resigned. Director SOPER, Richard Michael has been resigned. Director SUTTON, Martin has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WILLEY, Kevin Lewis has been resigned. Director WILLIAMS, Debbie Jayne has been resigned. Director WOOLLEY, Victor John has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
ALEXANDER, David Brian
Appointed Date: 03 May 2016
60 years old
Director
FRAPE, Gordon
Appointed Date: 01 July 2016
68 years old
Director
FREEMAN, James
Appointed Date: 17 October 2014
69 years old

Resigned Directors

Secretary
AVERY, Andrew John
Resigned: 31 May 2003
Appointed Date: 25 June 2001
Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 07 December 2009
Secretary
DOIDGE, Martin Roger
Resigned: 25 June 2001
Appointed Date: 02 June 1997
Secretary
GAHAN, Michael William
Resigned: 01 November 2005
Appointed Date: 06 October 2004
Secretary
HARFORD, Alan Henry
Resigned: 02 June 1997
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
PRICE, Amelia Anne
Resigned: 07 December 2009
Appointed Date: 31 October 2005
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WILLIAMS, Debbie Jayne
Resigned: 06 October 2004
Appointed Date: 20 May 2003
Director
AMOS, Kelvin Royston
Resigned: 31 March 2007
Appointed Date: 25 June 2001
69 years old
Director
ANTHISTLE, Tony
Resigned: 29 February 2008
Appointed Date: 31 October 2005
69 years old
Director
AVERY, Andrew John
Resigned: 31 May 2003
Appointed Date: 25 June 2001
54 years old
Director
BARKER, Neil James
Resigned: 03 May 2016
Appointed Date: 21 April 2014
61 years old
Director
BARRINGTON CROW, Russell
Resigned: 27 February 2006
Appointed Date: 06 October 2004
59 years old
Director
BELFIELD, Kevin John
Resigned: 05 August 2015
Appointed Date: 18 August 2014
59 years old
Director
BETTISON, Vernon Martin
Resigned: 30 June 2000
Appointed Date: 09 June 1995
78 years old
Director
BIRCHLEY, Leslie Arthur
Resigned: 14 April 1996
Appointed Date: 31 October 1995
76 years old
Director
BOND, Stuart Graham
Resigned: 18 June 2001
Appointed Date: 09 June 1995
78 years old
Director
BOWEN, James Thomas
Resigned: 03 May 2016
Appointed Date: 08 April 2013
51 years old
Director
BURGE, Andrew John
Resigned: 18 June 2001
Appointed Date: 12 April 1999
67 years old
Director
CARTER, Alex Paul
Resigned: 28 January 2015
Appointed Date: 01 February 2014
66 years old
Director
CURSIO, Simon Antonio
Resigned: 20 May 2011
Appointed Date: 17 July 2006
53 years old
Director
DANIELS, Leon Alistair
Resigned: 01 April 2007
Appointed Date: 16 December 2005
70 years old
Director
DAVIES, Justin Wyn
Resigned: 03 June 2013
Appointed Date: 29 February 2008
64 years old
Director
DOIDGE, Martin Roger
Resigned: 18 April 2002
Appointed Date: 02 June 1997
66 years old
Director
DOORES, Karen
Resigned: 03 May 2016
Appointed Date: 28 January 2015
54 years old
Director
DUNCAN, Robert Alexander
Resigned: 13 December 2001
Appointed Date: 01 April 1997
75 years old
Director
FEARNLEY, Giles Robin
Resigned: 03 June 2013
Appointed Date: 13 December 2012
71 years old
Director
GAHAN, Michael William
Resigned: 01 November 2005
Appointed Date: 06 October 2004
58 years old
Director
HARFORD, Alan Henry
Resigned: 12 July 1997
Appointed Date: 09 June 1995
88 years old
Director
HOLLAND, Robert William
Resigned: 15 October 1999
75 years old
Director
HOLT, Elaine Karen
Resigned: 24 June 2004
Appointed Date: 24 February 2003
59 years old
Director
JENKINS, Paul Richard
Resigned: 31 March 2006
Appointed Date: 01 May 2003
69 years old
Director
JONES, Christopher Paul
Resigned: 28 January 2015
Appointed Date: 01 February 2014
68 years old
Director
JONES, Christopher Paul
Resigned: 03 June 2013
Appointed Date: 25 June 2001
68 years old
Director
KAYE, David Andrew
Resigned: 01 June 2010
Appointed Date: 01 April 2007
63 years old
Director
KAYE, David Andrew
Resigned: 11 August 2005
Appointed Date: 24 June 2004
63 years old
Director
KEANE, Bernard Patrick
Resigned: 09 November 1998
Appointed Date: 11 January 1996
72 years old
Director
LEEDER, David John
Resigned: 10 August 2004
Appointed Date: 13 December 2001
60 years old
Director
MACLEOD, Jennifer Margaret
Resigned: 11 November 2010
Appointed Date: 27 February 2006
50 years old
Director
MARLOW, Piers Darryl St John
Resigned: 24 January 2003
Appointed Date: 11 October 1999
67 years old
Director
MATTHEWS, David Paul
Resigned: 17 October 2014
Appointed Date: 03 June 2013
68 years old
Director
MCLAUGHLIN, James
Resigned: 27 February 1995
70 years old
Director
MCNIFF, Anthony John
Resigned: 13 January 2012
Appointed Date: 02 August 2010
59 years old
Director
MORGAN, Carole
Resigned: 17 June 2011
Appointed Date: 11 November 2010
69 years old
Director
NOTON, Brian Godfrey
Resigned: 06 October 2004
Appointed Date: 18 November 1996
78 years old
Director
OSBALDISTON, John Anthony
Resigned: 16 April 1996
Appointed Date: 28 February 1995
73 years old
Director
PARKER, Allen
Resigned: 21 December 2012
Appointed Date: 13 January 2012
57 years old
Director
PARKER, Colin John
Resigned: 29 April 2005
Appointed Date: 17 July 2002
64 years old
Director
PERRY, Alexander Donald
Resigned: 04 November 2005
Appointed Date: 06 October 2004
56 years old
Director
PESTEREFF, Michael Nicholas
Resigned: 09 November 1998
Appointed Date: 11 January 1996
83 years old
Director
PRICE, Amelia Anne
Resigned: 07 December 2009
Appointed Date: 31 October 2005
60 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 08 April 2013
Appointed Date: 18 April 2011
60 years old
Director
REDDY, Marc Christopher
Resigned: 03 June 2013
Appointed Date: 20 May 2011
54 years old
Director
REES, Colin Henry
Resigned: 12 May 2006
Appointed Date: 13 June 2005
71 years old
Director
SOPER, Richard Michael
Resigned: 01 December 1999
Appointed Date: 12 April 1999
71 years old
Director
SUTTON, Martin
Resigned: 03 October 1996
Appointed Date: 31 October 1995
71 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 01 April 1997
79 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 13 December 2012
56 years old
Director
WILLEY, Kevin Lewis
Resigned: 01 July 2016
Appointed Date: 01 March 2007
64 years old
Director
WILLIAMS, Debbie Jayne
Resigned: 06 October 2004
Appointed Date: 01 May 2003
62 years old
Director
WOOLLEY, Victor John
Resigned: 16 April 1996
87 years old

FIRST SOMERSET & AVON LIMITED Events

06 Jan 2017
Full accounts made up to 26 March 2016
02 Aug 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
02 Aug 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
01 Jul 2016
Appointment of Mr Gordon Frape as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Kevin Lewis Willey as a director on 1 July 2016
...
... and 233 more events
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 28/04/86; full list of members
07 May 1986
Director resigned;new director appointed
30 May 1957
Company name changed\certificate issued on 30/05/57
01 Jan 1900
Certificate of incorporation

FIRST SOMERSET & AVON LIMITED Charges

21 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 20 August 1994
Persons entitled: Barclays Bank PLC
Description: Canteen a offices at the calston centre calston avenue…
30 July 1990
Debenture
Delivered: 9 August 1990
Status: Satisfied on 20 August 1994
Persons entitled: Barclays Bank PLC
Description: All monies now due or hereafter to become due or from time…
12 April 1990
Floating charge
Delivered: 25 April 1990
Status: Satisfied on 20 August 1994
Persons entitled: Hill Samuel Bank Limited
Description: Floating charge over. Undertaking and all property and…
14 February 1989
Debenture
Delivered: 2 March 1989
Status: Satisfied on 20 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 1987
Debenture
Delivered: 29 September 1987
Status: Satisfied on 21 December 1994
Persons entitled: National Bus Company
Description: Fixed and floating charges over the undertaking and all…
18 September 1987
Mortgage debenture
Delivered: 25 September 1987
Status: Satisfied on 20 August 1994
Persons entitled: Hill Samuel & Co Limited.
Description: For details of property charged see form 395 and…

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