BRISTOL STREET (NO.1) LIMITED
GATESHEAD FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED PINCO 991 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 03463783
Status Active
Incorporation Date 11 November 1997
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 77110 - Renting and leasing of cars and light motor vehicles, 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 November 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of BRISTOL STREET (NO.1) LIMITED are www.bristolstreetno1.co.uk, and www.bristol-street-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 No 1 Limited is a Private Limited Company. The company registration number is 03463783. Bristol Street No 1 Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Bristol Street No 1 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. 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 JONES, Trevor John has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SMILEY, Patrick Joseph has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010

Director
ANDERSON, Karen
Appointed Date: 26 March 2007
53 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: 08 December 1997
Appointed Date: 11 November 1997

Secretary
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 08 December 1997

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: 25 September 2002
Appointed Date: 04 May 2001

Director
JONES, Trevor John
Resigned: 31 December 2002
Appointed Date: 08 December 1997
81 years old

Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 December 1997
Appointed Date: 11 November 1997

Director
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 08 December 1997
78 years old

Director
TUSTAIN, John Bernard
Resigned: 26 March 2007
Appointed Date: 08 December 1997
80 years old

Director
WILLIAMS, Paul Raymond
Resigned: 26 March 2007
Appointed Date: 08 December 1997
78 years old

Persons With Significant Control

Bristol Street Group Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL STREET (NO.1) LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
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
...
... and 199 more events
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed;new director appointed
12 Dec 1997
New director appointed
05 Dec 1997
Company name changed pinco 991 LIMITED\certificate issued on 08/12/97
11 Nov 1997
Incorporation

BRISTOL STREET (NO.1) LIMITED Charges

21 December 2001
Certificate of assignment pursuant to a master assignement dated 18TH may 1998
Delivered: 5 January 2002
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 11 Limited
Description: All monies due or to become due to the company under the…
15 October 2001
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 27 October 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 9 Limited
Description: Assignment by way of security of all monies due and to…
12 October 2001
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 13 October 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 9 Limited
Description: Assignment by way of security of all monies due and to…
7 September 2001
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 11 September 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 7 Limited
Description: All monies due under the sub-hire agreements specified in…
28 July 2001
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 10 August 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 6 Limited
Description: Assignment by way of security of all monies due or to…
27 June 2001
Certificate of assignment (pursuant to a master assignment dated 18TH may 1998)
Delivered: 5 July 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 5 Limited
Description: All monies due or to become due under the sub-hire…
21 June 2001
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 28 June 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 5 Limited
Description: All monies due under the sub-hire agreements (the assigned…
5 June 2001
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 7 June 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank PLC
Description: All monies due and to become due under the sub-hire…
24 May 2001
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 29 May 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 4 Limited
Description: All monies due and to become due to the company under the…
23 May 2001
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 25 May 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 1 Limited
Description: Assignment by way of security of: all monies due and to…
22 May 2001
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 25 May 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 3 Limited
Description: Assignment by way of security of: all monies due and to…
21 May 2001
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 25 May 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 4 Limited
Description: Assignment by way of security of: all monies due and to…
20 March 2001
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 23 March 2001
Status: Satisfied on 13 February 2007
Persons entitled: Capital Bank Leasing 2 Limited
Description: All monies due and to become due to the company under the…
13 March 2001
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 23 March 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 2 Limited
Description: All monies due and to become due under the sub-hire…
22 February 2001
Certificate of assignment pursuant to a master agreement dated 18 may 1998
Delivered: 23 February 2001
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 11 Limited
Description: The sub-hire agreements, the benefit of all guarantees…
22 December 2000
Cerificate of assignment pursuant to master agreement dated 18 may 1998
Delivered: 28 December 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 9 Limited
Description: All monies due or to become due under the sub-hire…
20 October 2000
Certificate of assignment (pursuant to a master assignment dated 18TH may 1998)
Delivered: 8 November 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 8 Limited
Description: Assignment by way of security of all monies due and to…
14 September 2000
Certificate of assignment (pursuant to a master assignment dated 18TH may 1998)
Delivered: 29 September 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 4 Limited
Description: Assignment by way of security of : all monies due and to…
4 September 2000
Certificate of assignment (pursuant to a master assignment dated 18TH may 1998
Delivered: 14 September 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 5 Limited
Description: All monies due and to become due under the sub-hire…
3 September 2000
Certificate of assignment
Delivered: 20 September 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 4 Limited
Description: All monies due under sub-hire agreements, the benefit of…
2 September 2000
Certificate of assignment
Delivered: 20 September 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 7 Limited
Description: All monies due under the sub hire agreement, the benefit of…
6 July 2000
Certificate of assignment (pursuant to a master assignment dated 18TH may 1998)
Delivered: 20 July 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 3 Limited
Description: All monies due under the sub-hire agreements and the…
26 June 2000
Certificate of assignment (pursuant to a master assignment dated 18 may 1998)
Delivered: 30 June 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 4 Limited
Description: All monies due and to become due under the sub-hire…
23 June 2000
Certificate of assignment (pursuant to a master assignment dated 18 may 1998)
Delivered: 30 June 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 3 Limited
Description: All monies due and to become due under the sub-hire…
22 June 2000
Certificate of assignment (pursuant to a master assignment dated 18 may 1998)
Delivered: 30 June 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 8 Limited
Description: All monies due and to become due under the sub-hire…
16 June 2000
Certificate of assignment (pursuant to a master assignment dated 18/05/98
Delivered: 23 June 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 5 Limited
Description: All monies due and to become due under the sub-hire…
2 June 2000
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 8 June 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 5 LTD
Description: All monies due and to become due under the sub-hire…
20 May 2000
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 22 May 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 2 LTD
Description: All monies due and to become due undeer the sub-hire…
19 May 2000
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 22 May 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 1 LTD
Description: All monies due and to become due undeer the sub-hire…
23 March 2000
Certificate of assignment pursuant to a master assignment dated-18TH may 1998
Delivered: 5 April 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 1 Limited
Description: All monies due and to become due under the sub-hire…
14 February 2000
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 18 February 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 12 Limited
Description: All monies due and to become due to the company under the…
26 January 2000
Certificate of assignment pursuant to a master assignment dated 18TH may 1998 issued by the company
Delivered: 2 February 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 10 Limited
Description: (1) all monies due and to become due to the company under…
26 January 2000
Certificate of assignment (pursuant to a master assignment dated 18/05/98)
Delivered: 1 February 2000
Status: Satisfied on 13 February 2007
Persons entitled: Capital Bank Leasing 11 Limited
Description: All monies due and to become due to the company under the…
25 January 2000
Certificate of assignment (pursuant to a master agreement dated 18TH may 1998)
Delivered: 1 February 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 9 Limited
Description: All monies due and to become due to the company under the…
24 January 2000
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 26 January 2000
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 5 Limited
Description: All monies due and to become due under the sub-hire…
24 November 1999
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 24 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
23 November 1999
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 23 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
22 November 1999
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 23 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
21 November 1999
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 23 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
20 November 1999
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 20 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 4 Limited
Description: Assignment by way of security of: all monies due and to…
19 November 1999
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 20 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 7 Limited
Description: Assignment by way of security of: all monies due and to…
18 November 1999
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 20 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 1 Limited
Description: Assignment by way of security of: all monies due and to…
17 November 1999
Certificate of assignment pursuant to a master assignment dated 18 may 1998
Delivered: 20 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 8 Limited
Description: Assignment by way of security of: all monies due and to…
1 November 1999
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 3 November 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 03 Limited
Description: All monies due and to become due from the company under the…
10 August 1999
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 13 August 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 4 Limited
Description: All monies due and to become due from the company under the…
13 May 1999
Certificate of assignment pursuant to a master assignment dated 18TH may 1998
Delivered: 27 May 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 4 Limited
Description: All monies due or to become due to the company under the…
19 March 1999
Certificate of assignment pursuant to a master assignment dated-18TH may 1998
Delivered: 27 March 1999
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 12 Limited
Description: All monies due and to become due under the sub-hire…
4 December 1998
Certificate of assignment (pursuant to a master assignment dated 18TH may 1998)
Delivered: 12 December 1998
Status: Satisfied on 27 January 2007
Persons entitled: Capital Bank Leasing 11 Limited
Description: All monies due or to become due under the sub-hire…
5 November 1998
Debenture
Delivered: 7 November 1998
Status: Satisfied on 3 April 2007
Persons entitled: Fce Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 September 1998
Debenture
Delivered: 23 September 1998
Status: Satisfied on 16 March 2001
Persons entitled: Legal & General Ventures Limited,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…