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FIRST SOMERSET & AVON LIMITED

Learn more about FIRST SOMERSET & AVON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, EASTON ROAD, BRISTOL, BS5 0DZ

FIRST SOMERSET & AVON LIMITED on the map

Company type: Private Limited Company
Company number: 00025088
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.10.01
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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ADOPT ARTICLES 28/01/2016
Form type: RES01
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD
Form type: TM01
Date: 2015.09.02
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 5500000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR ALEX CARTER
Form type: TM01
Date: 2015.01.30
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DIRECTOR APPOINTED MRS KAREN DOORES
Form type: AP01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015
Form type: CH01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.10.31
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DIRECTOR APPOINTED MR JAMES FREEMAN
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD
Form type: AP01
Date: 2014.10.27
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
Form type: TM02
Date: 2014.05.29
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SECRETARY APPOINTED MR ROBERT JOHN WELCH
Form type: AP03
Date: 2014.05.29
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DIRECTOR APPOINTED MR NEIL JAMES BARKER
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR
Form type: TM01
Date: 2014.04.10
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DIRECTOR APPOINTED MR ALEX PAUL CARTER
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL JONES
Form type: AP01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013
Form type: CH01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARC REDDY
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES
Form type: TM01
Date: 2013.06.26
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DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS
Form type: AP01
Date: 2013.06.26
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
Form type: TM01
Date: 2013.04.15
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DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR ALLEN PARKER
Form type: TM01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR
Form type: AP01
Date: 2012.12.14
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DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY
Form type: AP01
Date: 2012.12.13
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR ALLEN PARKER
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.29
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SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
Form type: AP03
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
Form type: TM02
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLE MORGAN
Form type: TM01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLEY / 28/06/2011
Form type: CH01
Date: 2011.06.28
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR APPOINTED MARC CHRISTOPHER REDDY
Form type: AP01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO
Form type: TM01
Date: 2011.05.30
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DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE
Form type: AP01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.16
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DIRECTOR APPOINTED CAROLE MORGAN
Form type: AP01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACLEOD
Form type: TM01
Date: 2010.12.06
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DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF
Form type: AP01
Date: 2010.08.12
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLEY / 06/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010
Form type: CH01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET MACLEOD / 01/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JONES / 01/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURSIO / 01/01/2010
Form type: CH01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.25
£2.95
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SECRETARY APPOINTED MR SIDNEY BARRIE
Form type: AP03
Date: 2010.01.08

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Company directors and board members:

ROBERT JOHN WELCH (current)
Secretary, 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
NEIL JAMES BARKER (current)
Director, REGIONAL MANAGING DIRECTOR, 2014.04.21
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
JAMES THOMAS BOWEN (current)
Director, CHARTERED ACCOUNTANT, 2013.04.08
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ENGLAND
KAREN DOORES (current)
Director, HR DIRECTOR, 2015.01.28
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
JAMES FREEMAN (current)
Director, MANAGING DIRECTOR, 2014.10.17
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ENGLAND
KEVIN LEWIS WILLEY (current)
Director, CONTROLLER, 2007.03.01
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ANDREW JOHN AVERY (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.06.25 - 2003.05.31
13 WALNUT CLOSE , NAILSEA
BS48 4YH, BRISTOL
SIDNEY BARRIE (resigned)
Secretary, 2009.12.07 - 2011.07.15
395 KING STREET , ABERDEEN
AB24 5RP
MARTIN ROGER DOIDGE (resigned)
Secretary, ACCOUNTANT, 1997.06.02 - 2001.06.25
1 SHEPHERDS MEAD , TETBURY
GL8 8RB, GLOUCESTERSHIRE
MICHAEL WILLIAM GAHAN (resigned)
Secretary, FINANCE DIRECTOR, 2004.10.06 - 2005.11.01
27 KENSINGTON PARK MAGOR , CALDICOT
NP26 3QG, GWENT
ALAN HENRY HARFORD (resigned)
Secretary, 1991.08.24 - 1997.06.02
43 LONG CROFT YATE , BRISTOL
BS17 5YN, AVON
PAUL MICHAEL LEWIS (resigned)
Secretary, 2011.07.15 - 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
AMELIA ANNE PRICE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.10.31 - 2009.12.07
TY MAEN COTTAGE SOUTH CORNELLY , BRIDGEND
CF33 4RE, MID GLAMORGAN
DEBBIE JAYNE WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2003.05.20 - 2004.10.06
44 WESTERLEIGH ROAD , BRISTOL
BS16 6AH, AVON
KELVIN ROYSTON AMOS (resigned)
Director, MECHANIC EMPLOYEE DIRECTOR, 2001.06.25 - 2007.03.31
30 BLANDFORD CLOSE NAILSEA , BRISTOL
BS48 2QQ
TONY ANTHISTLE (resigned)
Director, MANAGING DIRECTOR, 2005.10.31 - 2008.02.29
3 BECKETT STABLES NORTHFORD , SHRIVENHAM
SN6 8EY, WILTSHIRE
ANDREW JOHN AVERY (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.25 - 2003.05.31
13 WALNUT CLOSE , NAILSEA
BS48 4YH, BRISTOL
RUSSELL BARRINGTON CROW (resigned)
Director, TRANSPORT, 2004.10.06 - 2006.02.27
33 BRAYSDOWN LANE PEASEDOWN ST JOHN , BATH
BA2 8HR, AVON
KEVIN JOHN BELFIELD (resigned)
Director, REGIONAL COMMERCIAL DIRECTOR, 2014.08.18 - 2015.08.05
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ENGLAND
VERNON MARTIN BETTISON (resigned)
Director, MARKETING DIRECTOR, 1995.06.09 - 2000.06.30
32 TRINITY ROAD NAILSEA , BRISTOL
BS48 4NU, AVON
LESLIE ARTHUR BIRCHLEY (resigned)
Director, ENGINEERING DIRECTOR, 1995.10.31 - 1996.04.14
3 HAMBLE SPRINGS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1SF, HAMPSHIRE
STUART GRAHAM BOND (resigned)
Director, ENGINEERING DIRECTOR, 1995.06.09 - 2001.06.18
FARRINGTON VILLA MAIN STREET , FARRINGTON GURNEY
BS39 6UN, BRISTOL
ANDREW JOHN BURGE (resigned)
Director, 1999.04.12 - 2001.06.18
23 BIBSTONE , KINGSWOOD
BS15 4JJ, SOUTH GLOUCESTERSHIRE
ALEX PAUL CARTER (resigned)
Director, 2014.02.01 - 2015.01.28
THE RIDE CHELSON MEADOW , PLYMOUTH
PL9 7JT, DEVON
ENGLAND
SIMON ANTONIO CURSIO (resigned)
Director, COMMERCIAL DIRECTOR, 2006.07.17 - 2011.05.20
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
LEON ALISTAIR DANIELS (resigned)
Director, 2005.12.16 - 2007.04.01
82 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
JUSTIN WYN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2008.02.29 - 2013.06.03
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
MARTIN ROGER DOIDGE (resigned)
Director, ACCOUNTANT, 1997.06.02 - 2002.04.18
1 SHEPHERDS MEAD , TETBURY
GL8 8RB, GLOUCESTERSHIRE
ROBERT ALEXANDER DUNCAN (resigned)
Director, 1997.04.01 - 2001.12.13
21 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BD
SCOTLAND
GILES ROBIN FEARNLEY (resigned)
Director, COMPANY DIRECTOR, 2012.12.13 - 2013.06.03
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
MICHAEL WILLIAM GAHAN (resigned)
Director, FINANCE DIRECTOR, 2004.10.06 - 2005.11.01
27 KENSINGTON PARK MAGOR , CALDICOT
NP26 3QG, GWENT
ALAN HENRY HARFORD (resigned)
Director, FINANCE DIRECTOR, 1995.06.09 - 1997.07.12
43 LONG CROFT BRIMSHAM PARK YATE , BRISTOL
BS17 5YN, AVON
ROBERT WILLIAM HOLLAND (resigned)
Director, MANAGING DIRECTOR, 1991.08.24 - 1999.10.15
25 GOOSE GREEN YATE , BRISTOL
BS17 5BL
ELAINE KAREN HOLT (resigned)
Director, COMPANY DIRECTOR, 2003.02.24 - 2004.06.24
PEBBLE COTTAGE CAT STREET , EAST HENDRED
OX12 8JT, OXFORDSHIRE
PAUL RICHARD JENKINS (resigned)
Director, ROAD PASSENGER TRANSPORT, 2003.05.01 - 2006.03.31
5 BLUEBELL ROAD WICK ST LAWRENCE , WESTON SUPER MARE
BS22 9BX

Companies near to FIRST SOMERSET & AVON ltd.

Information about the Private Limited Company FIRST SOMERSET & AVON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data