SUSTRANS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5DD

Company number 01797726
Status Active
Incorporation Date 6 March 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 CATHEDRAL SQUARE, COLLEGE GREEN, BRISTOL, BS1 5DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Termination of appointment of Valerie Ann Aherne as a director on 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SUSTRANS LIMITED are www.sustrans.co.uk, and www.sustrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Sustrans Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01797726. Sustrans Limited has been working since 06 March 1984. The present status of the company is Active. The registered address of Sustrans Limited is 2 Cathedral Square College Green Bristol Bs1 5dd. . APPLEBY, Andrew is a Secretary of the company. ADDISON, Claire Louise is a Director of the company. BALFOUR, Andrew Gordon is a Director of the company. CONDRY, Edward Francis, Rt Revd Dr is a Director of the company. EDGELL, Mark Timothy is a Director of the company. HYLAND, Anne Philomena is a Director of the company. LEWIN, Ilanora Kirsty is a Director of the company. MORRIS, Richard Stephen is a Director of the company. O'HARA, Jamie Francis is a Director of the company. STOW, William Llewelyn is a Director of the company. Secretary INSALL, Philip John has been resigned. Secretary LOWRY, Ian Kenneth has been resigned. Secretary OTTY, Susan Jennifer has been resigned. Secretary SEMPLE, Lewis William Morrison has been resigned. Secretary SHEPHERD, Malcolm has been resigned. Secretary TALBOT-PONSONBY, Simon has been resigned. Director AHERNE, Valerie Ann has been resigned. Director ARMITSTEAD, Kathryn, Dr has been resigned. Director BLACKBURN, John Trevor has been resigned. Director BLAKISTON HOUSTON, Lucinda Mary Lavinia has been resigned. Director BUTTERS, John Anthony Howard has been resigned. Director CHALMERS, John Colin has been resigned. Director CLARKE, Robert Gordon has been resigned. Director COLLINS, David Vernon has been resigned. Director CULLEN, Leslie Gray has been resigned. Director CURLING, Christopher John has been resigned. Director DOUGLASS, Patricia Janet has been resigned. Director FARRANT, Richard Henry has been resigned. Director GIBBONS, Nigel has been resigned. Director GROOME, David has been resigned. Director HARDING, Nicholas John has been resigned. Director HARRIS, Vicki Caroline Mary has been resigned. Director HAYNES, Andrew has been resigned. Director JAMES, Nicholas Duncan has been resigned. Director LAUDER, Marian Florence has been resigned. Director LEVETT, Caroline Elizabeth has been resigned. Director LYON, Andrew has been resigned. Director MCQUAIL, Paul Christopher has been resigned. Director PAYNE, Christopher, Dr has been resigned. Director PLATTS, Alexander George has been resigned. Director RICH, Walter Oswald has been resigned. Director RIGBY, John Philip has been resigned. Director STRAUSS, Patricia has been resigned. Director VINTER, Jeffrey Alan has been resigned. Director WILLMINGTON, Lester Dennis Victor has been resigned. Director WRIGHT, William James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
APPLEBY, Andrew
Appointed Date: 13 September 2008
Director
ADDISON, Claire Louise
Appointed Date: 24 January 2015
40 years old
Director
BALFOUR, Andrew Gordon
Appointed Date: 08 October 2011
68 years old
Director
CONDRY, Edward Francis, Rt Revd Dr
Appointed Date: 24 January 2015
72 years old
Director
EDGELL, Mark Timothy
Appointed Date: 18 January 2014
64 years old
Director
HYLAND, Anne Philomena
Appointed Date: 28 January 2012
65 years old
Director
LEWIN, Ilanora Kirsty
Appointed Date: 05 April 2013
61 years old
Director
MORRIS, Richard Stephen
Appointed Date: 24 January 2015
59 years old
Director
O'HARA, Jamie Francis
Appointed Date: 19 January 2013
46 years old
Director
STOW, William Llewelyn
Appointed Date: 08 October 2011
77 years old

Resigned Directors

Secretary
INSALL, Philip John
Resigned: 24 July 1993
Appointed Date: 25 January 1992
Secretary
LOWRY, Ian Kenneth
Resigned: 25 January 1992
Secretary
OTTY, Susan Jennifer
Resigned: 11 September 2014
Appointed Date: 13 September 2008
Secretary
SEMPLE, Lewis William Morrison
Resigned: 13 December 2000
Appointed Date: 24 July 1993
Secretary
SHEPHERD, Malcolm
Resigned: 24 September 2008
Appointed Date: 13 December 1997
Secretary
TALBOT-PONSONBY, Simon
Resigned: 21 April 2006
Appointed Date: 07 September 2000
Director
AHERNE, Valerie Ann
Resigned: 31 December 2016
Appointed Date: 18 January 2014
67 years old
Director
ARMITSTEAD, Kathryn, Dr
Resigned: 14 December 2007
Appointed Date: 09 March 2002
61 years old
Director
BLACKBURN, John Trevor
Resigned: 30 November 2002
Appointed Date: 03 December 1994
86 years old
Director
BLAKISTON HOUSTON, Lucinda Mary Lavinia
Resigned: 14 December 2007
Appointed Date: 07 July 2001
68 years old
Director
BUTTERS, John Anthony Howard
Resigned: 27 May 2009
Appointed Date: 05 April 2003
86 years old
Director
CHALMERS, John Colin
Resigned: 01 December 2001
Appointed Date: 04 October 1997
90 years old
Director
CLARKE, Robert Gordon
Resigned: 05 April 2013
Appointed Date: 15 March 2008
73 years old
Director
COLLINS, David Vernon
Resigned: 04 December 2004
72 years old
Director
CULLEN, Leslie Gray
Resigned: 08 October 2011
Appointed Date: 03 December 2005
73 years old
Director
CURLING, Christopher John
Resigned: 31 December 2014
Appointed Date: 19 January 2008
75 years old
Director
DOUGLASS, Patricia Janet
Resigned: 01 December 2005
Appointed Date: 04 October 1997
63 years old
Director
FARRANT, Richard Henry
Resigned: 06 December 2008
Appointed Date: 04 October 1997
80 years old
Director
GIBBONS, Nigel
Resigned: 15 October 2012
Appointed Date: 03 December 2005
70 years old
Director
GROOME, David
Resigned: 08 July 1993
84 years old
Director
HARDING, Nicholas John
Resigned: 09 September 2006
Appointed Date: 04 October 1997
76 years old
Director
HARRIS, Vicki Caroline Mary
Resigned: 08 April 1997
Appointed Date: 23 March 1996
69 years old
Director
HAYNES, Andrew
Resigned: 01 December 2005
71 years old
Director
JAMES, Nicholas Duncan
Resigned: 20 April 1993
Appointed Date: 09 May 1992
122 years old
Director
LAUDER, Marian Florence
Resigned: 08 October 2011
Appointed Date: 03 December 2005
68 years old
Director
LEVETT, Caroline Elizabeth
Resigned: 01 December 2005
Appointed Date: 11 June 1994
71 years old
Director
LYON, Andrew
Resigned: 20 September 1995
Appointed Date: 11 June 1994
71 years old
Director
MCQUAIL, Paul Christopher
Resigned: 31 December 2009
Appointed Date: 30 November 2002
91 years old
Director
PAYNE, Christopher, Dr
Resigned: 15 October 2012
Appointed Date: 03 December 2005
70 years old
Director
PLATTS, Alexander George
Resigned: 09 March 2002
75 years old
Director
RICH, Walter Oswald
Resigned: 18 November 1993
103 years old
Director
RIGBY, John Philip
Resigned: 14 December 2007
Appointed Date: 28 March 1998
73 years old
Director
STRAUSS, Patricia
Resigned: 01 September 1992
77 years old
Director
VINTER, Jeffrey Alan
Resigned: 13 May 1997
Appointed Date: 12 September 1992
72 years old
Director
WILLMINGTON, Lester Dennis Victor
Resigned: 12 October 2013
Appointed Date: 14 December 2007
72 years old
Director
WRIGHT, William James
Resigned: 05 April 2003
Appointed Date: 23 March 1996
75 years old

SUSTRANS LIMITED Events

03 Jan 2017
Termination of appointment of Valerie Ann Aherne as a director on 31 December 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
02 Dec 2015
Full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 no member list
...
... and 215 more events
18 Mar 1987
Declaration of satisfaction of mortgage/charge
26 Nov 1986
Particulars of mortgage/charge
24 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1984
Incorporation

SUSTRANS LIMITED Charges

19 July 2010
Rent deposit deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lever Street Properties Limited
Description: £2,000.00.
31 October 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Millennium Commission
Description: F/H land k/a 2 cathedral square (formerly k/a 2 trinity…
16 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 5 September 2014
Persons entitled: The Millennium Commission
Description: Undertaking and all property and assets present and future…
6 April 1994
Standard security presented for registration in scotland
Delivered: 18 April 1994
Status: Satisfied on 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.483 hectares of ground at androssan and 2.68 hectares at…
29 March 1994
Standard security presented for registration in scotland
Delivered: 8 April 1994
Status: Satisfied on 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The elderslie to paisley canal closed branch line (under…
22 March 1994
Legal charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Copeland Borough Council
Description: Land forming the track bed of the disused railway line…
25 February 1994
Standard security presented for registration in scotland
Delivered: 2 March 1994
Status: Satisfied on 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security granted by wimpey homes holdings limited…
17 January 1994
Assignation presented for registration in scotland
Delivered: 29 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole five point seven five acres of ground at…
15 May 1992
Legal charge
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Derbyshire County Council
Description: Former railway land with all buildings and structures at…
23 April 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: Former railway land with all buildings & structures thereon…
9 October 1990
Standard security
Delivered: 16 October 1990
Status: Satisfied on 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Rail tract etc. from kilmacolm station to elderslie…
9 October 1990
Standard security
Delivered: 16 October 1990
Status: Satisfied on 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Former lochwinnoch loop line.
9 October 1990
Standard security
Delivered: 16 October 1990
Status: Satisfied on 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the elderslie to paisley canal closed branch line.
14 September 1990
Legal charge
Delivered: 18 September 1990
Status: Outstanding
Persons entitled: Chester Le Street District Council
Description: All that former railway land at beamish pelton and chester…
14 September 1990
Legal charge
Delivered: 18 September 1990
Status: Outstanding
Persons entitled: Derwentside District Council
Description: All that former railway land at consett leadgate,annfield…
14 September 1990
Legal charge
Delivered: 18 September 1990
Status: Outstanding
Persons entitled: The Council of the Borough of Sunderland
Description: All that former railway land at washington,tyne and wear…
29 August 1989
Standard security
Delivered: 31 August 1989
Status: Satisfied on 30 June 1999
Persons entitled: Wimpey Homes Holdings Limited
Description: Subjects to the west side of station rd prestwick,paisley…
22 April 1987
Standard security
Delivered: 11 May 1987
Status: Satisfied on 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the west of station road paisley.
18 November 1986
Debenture
Delivered: 26 November 1986
Status: Satisfied on 12 March 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1986
Legal charge
Delivered: 11 February 1986
Status: Outstanding
Persons entitled: Selby District Council.
Description: Land situate at nabum escrick and riccall, north yorkshire.
26 November 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied
Persons entitled: Shepherd Homes Limited
Description: 18 lycett road, york.

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