BATH AND WEST FINANCE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5SH

Company number 07673439
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address BURY MANOR OFFICES BURY MANOR, CASTLE WICK, BRISTOL, BS30 5SH
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of charge 076734390078, created on 10 May 2017; Satisfaction of charge 076734390058 in full; Registration of charge 076734390077, created on 5 May 2017. The most likely internet sites of BATH AND WEST FINANCE LIMITED are www.bathandwestfinance.co.uk, and www.bath-and-west-finance.co.uk. The predicted number of employees is 210 to 220. The company’s age is fourteen years and four months. The distance to to Bristol Parkway Rail Station is 6.5 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Freshford Rail Station is 9.4 miles; to Avoncliff Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath and West Finance Limited is a Private Limited Company. The company registration number is 07673439. Bath and West Finance Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of Bath and West Finance Limited is Bury Manor Offices Bury Manor Castle Wick Bristol Bs30 5sh. The company`s financial liabilities are £229.14k. It is £139.65k against last year. The cash in hand is £28.15k. It is £-129.99k against last year. And the total assets are £6463.63k, which is £-1603.98k against last year. PARSONS, Ian Douglas is a Secretary of the company. PARSONS, Ian Douglas is a Director of the company. SMITH, Martyn Scott is a Director of the company. Secretary SIMTH, Martyn has been resigned. Director ALEXANDER, Nigel Michael has been resigned. Director ANDERSON, Matthew James Robert has been resigned. The company operates in "Activities of mortgage finance companies".


bath and west finance Key Finiance

LIABILITIES £229.14k
+156%
CASH £28.15k
-83%
TOTAL ASSETS £6463.63k
-20%
All Financial Figures

Current Directors

Secretary
PARSONS, Ian Douglas
Appointed Date: 28 June 2013
Director
PARSONS, Ian Douglas
Appointed Date: 03 June 2013
69 years old
Director
SMITH, Martyn Scott
Appointed Date: 17 June 2011
64 years old

Resigned Directors

Secretary
SIMTH, Martyn
Resigned: 28 June 2013
Appointed Date: 17 June 2011
Director
ALEXANDER, Nigel Michael
Resigned: 22 March 2016
Appointed Date: 28 June 2013
60 years old
Director
ANDERSON, Matthew James Robert
Resigned: 22 March 2016
Appointed Date: 28 June 2013
60 years old

BATH AND WEST FINANCE LIMITED Events

10 May 2017
Registration of charge 076734390078, created on 10 May 2017
09 May 2017
Satisfaction of charge 076734390058 in full
09 May 2017
Registration of charge 076734390077, created on 5 May 2017
25 Apr 2017
Registration of charge 076734390076, created on 25 April 2017
13 Apr 2017
Registration of charge 076734390075, created on 13 April 2017
...
... and 137 more events
02 Aug 2012
Annual return made up to 17 June 2012 with full list of shareholders
26 Oct 2011
Statement of capital following an allotment of shares on 21 October 2011
  • GBP 100
26 Oct 2011
Sub-division of shares on 21 October 2011
26 Oct 2011
Resolutions
  • RES13 ‐ Sub divide 21/10/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BATH AND WEST FINANCE LIMITED Charges

10 May 2017
Charge code 0767 3439 0078
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
5 May 2017
Charge code 0767 3439 0077
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Christopher Rupert Bryan Martin Merlewood Estates Limited
Description: Contains fixed charge…
25 April 2017
Charge code 0767 3439 0076
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
13 April 2017
Charge code 0767 3439 0075
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
3 April 2017
Charge code 0767 3439 0074
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
31 March 2017
Charge code 0767 3439 0073
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Rajna Farrell Lynne Charkham
Description: Contains fixed charge…
31 March 2017
Charge code 0767 3439 0072
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
7 March 2017
Charge code 0767 3439 0071
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Danscof Investments
Description: Contains fixed charge…
28 February 2017
Charge code 0767 3439 0070
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Alan Nigel Dalton
Description: Contains fixed charge…
28 February 2017
Charge code 0767 3439 0069
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Stella Smith
Description: Contains fixed charge…
10 February 2017
Charge code 0767 3439 0068
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Alan Nigel Dalton
Description: Contains fixed charge…
20 January 2017
Charge code 0767 3439 0067
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Sara Tutchener
Description: Contains fixed charge…
17 January 2017
Charge code 0767 3439 0066
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Pumpkin Estates Limited Sara Tutchener
Description: Contains fixed charge…
17 January 2017
Charge code 0767 3439 0065
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Richard Ulanowski Stella Smith
Description: Contains fixed charge…
8 December 2016
Charge code 0767 3439 0064
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Stella Smith
Description: Contains fixed charge.
6 December 2016
Charge code 0767 3439 0063
Delivered: 6 December 2016
Status: Satisfied on 18 January 2017
Persons entitled: Trevor Farrell Sarah Tutchener
Description: Contains fixed charge…
30 November 2016
Charge code 0767 3439 0062
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Danscof Investments
Description: Contains fixed charge…
27 October 2016
Charge code 0767 3439 0061
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Andosa Property B.V.
Description: Contains fixed charge.
6 October 2016
Charge code 0767 3439 0060
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
30 September 2016
Charge code 0767 3439 0059
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Danscof Investments
Description: Contains fixed charge…
27 September 2016
Charge code 0767 3439 0058
Delivered: 28 September 2016
Status: Satisfied on 9 May 2017
Persons entitled: Danscof Investments
Description: Contains fixed charge…
12 September 2016
Charge code 0767 3439 0057
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lynne Charkham Rajna Farrell
Description: Contains fixed charge.
12 August 2016
Charge code 0767 3439 0056
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
11 August 2016
Charge code 0767 3439 0055
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Portland House Group Limited
Description: Contains fixed charge…
5 August 2016
Charge code 0767 3439 0054
Delivered: 8 August 2016
Status: Satisfied on 18 January 2017
Persons entitled: Merlewood Estates Limited
Description: Contains fixed charge…
12 July 2016
Charge code 0767 3439 0052
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
8 July 2016
Charge code 0767 3439 0053
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Danscof Investments
Description: Contains fixed charge…
7 July 2016
Charge code 0767 3439 0051
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
22 June 2016
Charge code 0767 3439 0050
Delivered: 22 June 2016
Status: Satisfied on 7 November 2016
Persons entitled: The Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
17 June 2016
Charge code 0767 3439 0049
Delivered: 20 June 2016
Status: Satisfied on 18 January 2017
Persons entitled: Richard Jurczenko-Ulanowski (Otherwise Known as R Ulanowski)
Description: Contains fixed charge…
16 May 2016
Charge code 0767 3439 0048
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
3 May 2016
Charge code 0767 3439 0047
Delivered: 5 May 2016
Status: Satisfied on 4 April 2017
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
22 April 2016
Charge code 0767 3439 0045
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Clive Patrick Farrell
Description: Contains fixed charge…
21 April 2016
Charge code 0767 3439 0046
Delivered: 26 April 2016
Status: Satisfied on 13 July 2016
Persons entitled: The Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
18 April 2016
Charge code 0767 3439 0044
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
13 April 2016
Charge code 0767 3439 0043
Delivered: 14 April 2016
Status: Satisfied on 7 November 2016
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
13 April 2016
Charge code 0767 3439 0042
Delivered: 13 April 2016
Status: Satisfied on 18 January 2017
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
2 December 2015
Charge code 0767 3439 0041
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Danscof Investments
Description: Contains fixed charge…
18 November 2015
Charge code 0767 3439 0040
Delivered: 18 November 2015
Status: Satisfied on 20 July 2016
Persons entitled: Robert Michael Sheehan
Description: Contains fixed charge.
5 November 2015
Charge code 0767 3439 0039
Delivered: 10 November 2015
Status: Satisfied on 22 April 2016
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
27 October 2015
Charge code 0767 3439 0038
Delivered: 27 October 2015
Status: Satisfied on 7 November 2016
Persons entitled: Pumpkin Estates Limited
Description: Contains fixed charge…
7 October 2015
Charge code 0767 3439 0037
Delivered: 12 October 2015
Status: Satisfied on 15 March 2017
Persons entitled: Danscof Investments
Description: Contains fixed charge…
11 June 2015
Charge code 0767 3439 0036
Delivered: 11 June 2015
Status: Satisfied on 18 January 2017
Persons entitled: Sara Tutchener
Description: Contains fixed charge…
8 June 2015
Charge code 0767 3439 0035
Delivered: 8 June 2015
Status: Satisfied on 22 April 2016
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0767 3439 0034
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: The Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
28 May 2015
Charge code 0767 3439 0033
Delivered: 29 May 2015
Status: Satisfied on 22 April 2016
Persons entitled: Sara Tutchener
Description: Contains fixed charge…
15 May 2015
Charge code 0767 3439 0032
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Robert Michael Sheehan
Description: Contains fixed charge.
24 February 2015
Charge code 0767 3439 0031
Delivered: 24 February 2015
Status: Satisfied on 22 April 2016
Persons entitled: The Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge…
2 February 2015
Charge code 0767 3439 0028
Delivered: 3 February 2015
Status: Satisfied on 22 April 2016
Persons entitled: Trustees of the Cranewise Limited Directors Pension Scheme
Description: Contains fixed charge.
2 February 2015
Charge code 0767 3439 0027
Delivered: 3 February 2015
Status: Satisfied on 22 April 2016
Persons entitled: Trustees of the Cranewise Limited Directors Pension Scheme
Description: Contains fixed charge.
30 January 2015
Charge code 0767 3439 0029
Delivered: 5 February 2015
Status: Satisfied on 22 April 2016
Persons entitled: Gill Capel
Description: Contains fixed charge.
30 January 2015
Charge code 0767 3439 0026
Delivered: 3 February 2015
Status: Satisfied on 22 April 2016
Persons entitled: Richard Ulanowski
Description: Contains fixed charge.
28 January 2015
Charge code 0767 3439 0030
Delivered: 18 February 2015
Status: Satisfied on 22 April 2016
Persons entitled: Sinclair House Properties Limited
Description: Contains fixed charge…
21 January 2015
Charge code 0767 3439 0025
Delivered: 21 January 2015
Status: Satisfied on 23 June 2016
Persons entitled: The Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge.
16 January 2015
Charge code 0767 3439 0024
Delivered: 19 January 2015
Status: Satisfied on 12 October 2016
Persons entitled: Pumpkin Estates Limited
Description: Contains fixed charge.
14 January 2015
Charge code 0767 3439 0023
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: The Trustees of the Traitbond Pension Scheme
Description: Contains fixed charge.
13 January 2015
Charge code 0767 3439 0022
Delivered: 13 January 2015
Status: Satisfied on 21 January 2015
Persons entitled: Clive Farrell
Description: Contains fixed charge.
5 January 2015
Charge code 0767 3439 0021
Delivered: 5 January 2015
Status: Satisfied on 22 April 2016
Persons entitled: Vishal Patel and Neha Patel
Description: Contains fixed charge.
24 December 2014
Charge code 0767 3439 0020
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Pumpkin Estates Limited
Description: Contains fixed charge.
4 December 2014
Charge code 0767 3439 0019
Delivered: 8 December 2014
Status: Satisfied on 22 April 2016
Persons entitled: Pumpkin Estates Limited
Description: Contains fixed charge.
5 November 2014
Charge code 0767 3439 0017
Delivered: 5 November 2014
Status: Satisfied on 10 August 2016
Persons entitled: Pumpkin Estates Limited
Description: By way of a charge dated 5TH november 2014 and made between…
5 November 2014
Charge code 0767 3439 0016
Delivered: 5 November 2014
Status: Satisfied on 22 April 2016
Persons entitled: The Trustees of the Traitbond Pension Scheme
Description: By way of a charge dated 28TH october 2014 and made between…
4 November 2014
Charge code 0767 3439 0018
Delivered: 6 November 2014
Status: Satisfied on 22 April 2016
Persons entitled: Andosa Property Bv
Description: By way of a charge dated 4TH november 2014 and made between…
8 October 2014
Charge code 0767 3439 0015
Delivered: 9 October 2014
Status: Satisfied on 22 April 2016
Persons entitled: Sinclair House Properties Limited
Description: By way of a legal mortgage made between henrietta kate…
18 September 2014
Charge code 0767 3439 0014
Delivered: 19 September 2014
Status: Satisfied on 22 April 2016
Persons entitled: Trustees of the Cranewise Limited Directors Pension Scheme
Description: A charge by way of legal mortgage dated 18 september 2014…
9 September 2014
Charge code 0767 3439 0013
Delivered: 11 September 2014
Status: Satisfied on 22 April 2016
Persons entitled: Andosa Property B.V
Description: Charge by way of legal mortgage dated 09.09.2014 made…
4 September 2014
Charge code 0767 3439 0012
Delivered: 5 September 2014
Status: Satisfied on 22 April 2016
Persons entitled: Pumpkin Estates Limited
Description: By way of a charge dated 4TH september 2014 and made…
18 August 2014
Charge code 0767 3439 0011
Delivered: 2 September 2014
Status: Satisfied on 15 March 2017
Persons entitled: Andosa Property Bv
Description: By way of a charge dated 13TH august 2014 and made between…
18 August 2014
Charge code 0767 3439 0010
Delivered: 29 August 2014
Status: Satisfied on 15 March 2017
Persons entitled: Andosa Property Bv
Description: By way of a first legal charge made between chris dyson (1)…
11 July 2014
Charge code 0767 3439 0009
Delivered: 14 July 2014
Status: Satisfied on 22 April 2016
Persons entitled: Sinclair House Properties Limited
Description: By way of a charge dated 11TH july 2014 made between…
30 June 2014
Charge code 0767 3439 0008
Delivered: 30 June 2014
Status: Satisfied on 22 April 2016
Persons entitled: Sinclair House Properties Limited
Description: By way of a charge dated 30TH june 2014 and made between…
3 June 2014
Charge code 0767 3439 0007
Delivered: 9 June 2014
Status: Satisfied on 22 April 2016
Persons entitled: Sara Tutchener
Description: A charge by way of legal mortgage dated 3 june 2014 and…
30 May 2014
Charge code 0767 3439 0006
Delivered: 3 June 2014
Status: Satisfied on 22 April 2016
Persons entitled: Sinclair House Properties Limited
Description: By way of a legal charge dated 30TH may 2014 and made…
23 April 2014
Charge code 0767 3439 0005
Delivered: 25 April 2014
Status: Satisfied on 22 April 2016
Persons entitled: Sara Tutchener
Description: A charge by way of legal mortgage dated 23.4.14 between…
18 March 2014
Charge code 0767 3439 0004
Delivered: 18 March 2014
Status: Satisfied on 22 April 2016
Persons entitled: Trustees of the Traitbond Pension Scheme
Description: By way of a charge of a legal mortgage dated 29TH november…
13 December 2013
Charge code 0767 3439 0003
Delivered: 3 January 2014
Status: Satisfied on 22 April 2016
Persons entitled: Royston Herbert Douglas Smith
Description: F/H land situated at and k/a 3 5 and 7 hopton road…
25 September 2013
Charge code 0767 3439 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Central Estates Limited
Description: Charge by way of legal mortgage dated 25TH september 2013…
5 July 2013
Charge code 0767 3439 0001
Delivered: 5 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: The Trustees of the Traitbond Pension Scheme
Description: A charge by way of mortgage dated 28TH june 2013 made…

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