ADWEST DRIVER SYSTEMS LIMITED
ADWEST REARSBY LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 00346467
Status Active
Incorporation Date 21 November 1938
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ADWEST DRIVER SYSTEMS LIMITED are www.adwestdriversystems.co.uk, and www.adwest-driver-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adwest Driver Systems Limited is a Private Limited Company. The company registration number is 00346467. Adwest Driver Systems Limited has been working since 21 November 1938. The present status of the company is Active. The registered address of Adwest Driver Systems Limited is 100 New Bridge Street London Ec4v 6ja. . ADAMS, Geoffrey is a Director of the company. LAVINE, Jerrold Isaac is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary ANDERSON, John has been resigned. Secretary BEMMENT, Alan has been resigned. Secretary BROOKS, David George has been resigned. Secretary HARRIS, Andrew David has been resigned. Secretary LOWEN, Kevin Geoffrey has been resigned. Secretary ROCKETT, Jennifer has been resigned. Secretary SKOTAK, Theresa Lynn has been resigned. Secretary SPINNER, Mark Owen has been resigned. Secretary PHILSEC LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director ANDERSON, John has been resigned. Director ARMITAGE, Jeffrey Peter has been resigned. Director BARTOLF, Martin has been resigned. Director BEASLEY, Robert William has been resigned. Director BEMMENT, Alan has been resigned. Director BLACK, Hugh has been resigned. Director BOULANGER, Francois Jean has been resigned. Director BROOKS, David George has been resigned. Director CLIFFORD, John Thomas has been resigned. Director DONG, Glenn has been resigned. Director GREGORY, James has been resigned. Director JOHNSON, David Richard has been resigned. Director JONES, Michael has been resigned. Director LIDDELL, Alfred has been resigned. Director LOWEN, Kevin Geoffrey has been resigned. Director MAGAL, Gamil has been resigned. Director MARCHIANDO, Keith has been resigned. Director MENZIES, Graham Reid has been resigned. Director MITCHELL, Roy has been resigned. Director MOW, Joel William has been resigned. Director MOYER, Martha Runnells has been resigned. Director MURPHY, Francis Timothy has been resigned. Director PRICE, John Leslie has been resigned. Director ROBINSON, James has been resigned. Director RUNDALL, Eric Steven has been resigned. Director SKOTAK, Theresa Lynn has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. Director TUSTIN, Leslie Roger has been resigned. Director VAUGHAN, Ivor Franklin has been resigned. Director WOOLFORD, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ADAMS, Geoffrey
Appointed Date: 20 March 2013
72 years old
Director
LAVINE, Jerrold Isaac
Appointed Date: 05 May 2015
57 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 31 May 1999
Appointed Date: 27 June 1996
Secretary
ANDERSON, John
Resigned: 30 June 1999
Appointed Date: 01 August 1997
Secretary
BEMMENT, Alan
Resigned: 17 September 1993
Secretary
BROOKS, David George
Resigned: 02 August 1999
Appointed Date: 01 June 1999
Secretary
HARRIS, Andrew David
Resigned: 27 April 1995
Appointed Date: 17 September 1993
Secretary
LOWEN, Kevin Geoffrey
Resigned: 26 April 2002
Appointed Date: 02 August 1999
Secretary
ROCKETT, Jennifer
Resigned: 21 May 2002
Appointed Date: 01 May 2002
Secretary
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 04 October 2007
Secretary
SPINNER, Mark Owen
Resigned: 27 June 1996
Appointed Date: 27 April 1995
Secretary
PHILSEC LIMITED
Resigned: 04 October 2007
Appointed Date: 15 October 2004
Secretary
PITSEC LIMITED
Resigned: 15 October 2004
Appointed Date: 21 May 2002
Director
ANDERSON, John
Resigned: 30 June 1999
Appointed Date: 01 March 1997
77 years old
Director
ARMITAGE, Jeffrey Peter
Resigned: 31 January 1997
Appointed Date: 18 March 1996
68 years old
Director
BARTOLF, Martin
Resigned: 31 May 1999
Appointed Date: 01 January 1997
71 years old
Director
BEASLEY, Robert William
Resigned: 30 September 1999
Appointed Date: 01 May 1999
84 years old
Director
BEMMENT, Alan
Resigned: 17 September 1993
77 years old
Director
BLACK, Hugh
Resigned: 13 April 2000
Appointed Date: 27 June 1996
87 years old
Director
BOULANGER, Francois Jean
Resigned: 25 May 2006
Appointed Date: 08 November 2002
65 years old
Director
BROOKS, David George
Resigned: 10 October 2002
Appointed Date: 02 August 1999
77 years old
Director
CLIFFORD, John Thomas
Resigned: 04 June 2001
Appointed Date: 01 October 1999
81 years old
Director
DONG, Glenn
Resigned: 11 April 2007
Appointed Date: 25 May 2006
72 years old
Director
GREGORY, James
Resigned: 24 April 2015
Appointed Date: 28 September 2011
59 years old
Director
JOHNSON, David Richard
Resigned: 01 March 1997
Appointed Date: 06 June 1994
71 years old
Director
JONES, Michael
Resigned: 26 June 1992
81 years old
Director
LIDDELL, Alfred
Resigned: 03 September 2003
Appointed Date: 10 October 2002
73 years old
Director
LOWEN, Kevin Geoffrey
Resigned: 02 August 1999
Appointed Date: 27 June 1996
68 years old
Director
MAGAL, Gamil
Resigned: 31 May 1999
Appointed Date: 20 April 1997
69 years old
Director
MARCHIANDO, Keith
Resigned: 01 January 2007
Appointed Date: 25 May 2006
63 years old
Director
MENZIES, Graham Reid
Resigned: 06 May 1999
Appointed Date: 27 June 1996
78 years old
Director
MITCHELL, Roy
Resigned: 04 June 2001
Appointed Date: 01 December 1996
63 years old
Director
MOW, Joel William
Resigned: 25 May 2006
Appointed Date: 03 September 2003
72 years old
Director
MOYER, Martha Runnells
Resigned: 20 March 2013
Appointed Date: 28 September 2011
76 years old
Director
MURPHY, Francis Timothy
Resigned: 18 March 1996
90 years old
Director
PRICE, John Leslie
Resigned: 15 October 1997
Appointed Date: 01 June 1997
71 years old
Director
ROBINSON, James
Resigned: 18 March 1996
91 years old
Director
RUNDALL, Eric Steven
Resigned: 27 May 2010
Appointed Date: 01 February 2007
58 years old
Director
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 30 April 2007
68 years old
Director
STAFEIL, Jeffrey Martin
Resigned: 22 September 2011
Appointed Date: 27 May 2010
56 years old
Director
TUSTIN, Leslie Roger
Resigned: 30 March 1997
Appointed Date: 21 April 1993
83 years old
Director
VAUGHAN, Ivor Franklin
Resigned: 27 June 1996
79 years old
Director
WOOLFORD, David
Resigned: 15 May 2002
Appointed Date: 01 July 1998
64 years old

Persons With Significant Control

Dura Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADWEST DRIVER SYSTEMS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 125,000
10 Jun 2015
Appointment of Mr Jerrold Isaac Lavine as a director on 5 May 2015
...
... and 184 more events
24 Feb 1987
Return made up to 31/12/86; full list of members
25 Oct 1986
Declaration of satisfaction of mortgage/charge
17 Jul 1986
Return made up to 31/12/85; full list of members
02 Jul 1986
Full accounts made up to 31 December 1984
29 Jan 1982
Memorandum and Articles of Association

ADWEST DRIVER SYSTEMS LIMITED Charges

11 August 1989
Mortgage debenture
Delivered: 24 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1989
Debenture
Delivered: 23 August 1989
Status: Satisfied on 1 September 1992
Persons entitled: Directors Pension Scheme The Trustees of the Rearsby Limited
Description: (See doc for full details). Fixed and floating charges over…
16 December 1988
Second guarantee
Delivered: 30 December 1988
Status: Satisfied on 19 August 1989
Persons entitled: Donald Hunter Walker
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Second guarantee
Delivered: 30 December 1988
Status: Satisfied on 19 August 1989
Persons entitled: James Robinson
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Second guarantee
Delivered: 30 December 1988
Status: Satisfied on 19 August 1989
Persons entitled: Francis Timothy Mutphy
Description: Fixed and floating charges over the undertaking and all…
16 December 1988
Secured guarantee
Delivered: 30 December 1988
Status: Satisfied on 19 August 1989
Persons entitled: Ivor Franklin Vaughan
Description: Fixed and floating charges over the undertaking and all…
24 August 1987
Debenture
Delivered: 5 September 1987
Status: Satisfied on 19 August 1989
Persons entitled: The Trustees of Rearsby Limited Directors Pension Scheme
Description: Proceeds of sale. Fixed and floating charges over the…
24 August 1987
Mortgage debenture
Delivered: 1 September 1987
Status: Satisfied on 19 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1982
Debenture as evidenced by a statutory declaration dated 22/3/82
Delivered: 22 January 1982
Status: Satisfied on 19 April 1988
Persons entitled: The Governor and Company of Bank of Ireland
Description: Undertkaing and all property and assets prsent and future…
14 January 1982
Legal charge
Delivered: 22 January 1982
Status: Satisfied on 25 October 1986
Persons entitled: The Royal Trust Company of Canada
Description: Fixed & floating charge on the undertaking and all property…

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