BRISTOL STREET GROUP LIMITED
GATESHEAD BRISTOL STREET HOLDINGS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 03231395
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Registration of charge 032313950007, created on 10 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 6 in full. The most likely internet sites of BRISTOL STREET GROUP LIMITED are www.bristolstreetgroup.co.uk, and www.bristol-street-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Street Group Limited is a Private Limited Company. The company registration number is 03231395. Bristol Street Group Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Bristol Street Group Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SMILEY, Patrick Joseph has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COOPER, Eric Lilford has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SMILEY, Patrick Joseph has been resigned. Director THORNE, Raymond has been resigned. Director TURNBULL, Peter has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010
Director
ANDERSON, Karen
Appointed Date: 26 March 2007
54 years old
Director
CRANE, David Paul
Appointed Date: 04 November 2008
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 26 March 2007
56 years old
Director
SHERWIN, Michael
Appointed Date: 25 February 2010
66 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 August 1996
Appointed Date: 30 July 1996
Secretary
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 15 August 1996
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 25 September 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 21 December 2001
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 26 March 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 December 2001
Appointed Date: 04 May 2001
Director
COOPER, Eric Lilford
Resigned: 24 December 2002
Appointed Date: 04 April 1997
79 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 08 July 1997
Appointed Date: 04 April 1997
85 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 August 1996
Appointed Date: 30 July 1996
Director
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 15 August 1996
79 years old
Director
THORNE, Raymond
Resigned: 26 March 2007
Appointed Date: 31 December 1997
83 years old
Director
TURNBULL, Peter
Resigned: 07 October 1997
Appointed Date: 08 July 1997
79 years old
Director
TUSTAIN, John Bernard
Resigned: 26 March 2007
Appointed Date: 15 August 1996
80 years old
Director
WILLIAMS, Paul Raymond
Resigned: 26 March 2007
Appointed Date: 15 August 1996
78 years old

Persons With Significant Control

Vertu Motors (Property) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL STREET GROUP LIMITED Events

12 Apr 2017
Registration of charge 032313950007, created on 10 April 2017
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Satisfaction of charge 6 in full
20 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
20 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 163 more events
27 Aug 1996
New director appointed
27 Aug 1996
New secretary appointed;new director appointed
27 Aug 1996
New director appointed
27 Aug 1996
Ad 15/08/96--------- £ si 2@1=2 £ ic 1/3
30 Jul 1996
Incorporation

BRISTOL STREET GROUP LIMITED Charges

10 April 2017
Charge code 0323 1395 0007
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
27 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Composite guarantee and debenture
Delivered: 16 April 1997
Status: Satisfied on 1 June 2002
Persons entitled: Bsg International PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Debenture
Delivered: 14 April 1997
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Charge on vehicle stocks
Delivered: 11 April 1997
Status: Satisfied on 3 April 2007
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles which are from time to time during…
4 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 3 April 2007
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Group debenture
Delivered: 9 April 1997
Status: Satisfied on 16 March 2001
Persons entitled: Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders
Description: Fixed and floating charges over the undertaking and all…

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