BRISTOL STREET LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 00196467
Status Active
Incorporation Date 18 March 1924
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 two hundred and seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Filing exemption statement of guarantee by parent company for period ending 29/02/16; Notice of agreement to exemption from filing of accounts for period ending 29/02/16. The most likely internet sites of BRISTOL STREET LIMITED are www.bristolstreet.co.uk, and www.bristol-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine 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 Limited is a Private Limited Company. The company registration number is 00196467. Bristol Street Limited has been working since 18 March 1924. The present status of the company is Active. The registered address of Bristol Street 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. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary MCCASLIN, Stuart David has been resigned. Secretary SMILEY, Patrick Joseph has been resigned. Secretary BSG SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CANNON, Thomas Charles has been resigned. Director DAWSON, Anthony David has been resigned. Director JONES, Trevor John has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director SMILEY, Patrick Joseph has been resigned. Director THORNE, Raymond has been resigned. Director TUCKER, Anthony Martin 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
FORRESTER, Robert Thomas
Appointed Date: 26 March 2007
56 years old
Director
SHERWIN, Michael
Appointed Date: 25 February 2010
66 years old

Resigned Directors

Secretary
MCCASLIN, Stuart David
Resigned: 04 April 1997
Appointed Date: 11 January 1995
Secretary
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 04 April 1997
Secretary
BSG SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1995
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 25 September 2002
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 26 March 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 04 May 2001
Director
CANNON, Thomas Charles
Resigned: 10 May 1993
97 years old
Director
DAWSON, Anthony David
Resigned: 31 October 1995
90 years old
Director
JONES, Trevor John
Resigned: 03 April 1997
Appointed Date: 01 August 1994
81 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 04 April 1997
Appointed Date: 01 July 1994
85 years old
Director
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 01 August 1994
79 years old
Director
THORNE, Raymond
Resigned: 04 April 1997
Appointed Date: 01 August 1994
83 years old
Director
TUCKER, Anthony Martin
Resigned: 04 April 1997
Appointed Date: 01 August 1994
83 years old
Director
TURNBULL, Peter
Resigned: 04 April 1997
Appointed Date: 31 October 1995
79 years old
Director
TUSTAIN, John Bernard
Resigned: 26 March 2007
80 years old
Director
WILLIAMS, Paul Raymond
Resigned: 26 March 2007
Appointed Date: 01 August 1994
78 years old

Persons With Significant Control

Bristol Street Fifth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL STREET LIMITED Events

19 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
19 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 29/02/16
19 Jul 2016
Notice of agreement to exemption from filing of accounts for period ending 29/02/16
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 28/02/15
...
... and 197 more events
29 Aug 1980
Accounts made up to 30 November 1979
29 Aug 1980
Annual return made up to 24/04/80
12 Jul 1978
Accounts made up to 30 November 1977
01 Jul 1976
Accounts made up to 30 November 1975
31 May 1975
Annual return made up to 21/04/75

BRISTOL STREET LIMITED Charges

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
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…
4 November 1986
Deed of charge
Delivered: 20 November 1986
Status: Satisfied on 19 January 1990
Persons entitled: Barclays Bank PLC
Description: First fixed charge all booth debts and other debts now and…
1 April 1980
Legal charge
Delivered: 1 April 1980
Status: Satisfied on 19 January 1990
Persons entitled: Barclays Bank PLC
Description: Flester rd, garage rd land situtate at east stanley, co…
1 April 1980
Legal charge
Delivered: 1 April 1980
Status: Satisfied on 19 January 1990
Persons entitled: Barclays Bank PLC
Description: Land & garage premises situate at front street consett, co…

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