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BRISTOL STREET FIRST INVESTMENTS LIMITED

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

Company details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA

BRISTOL STREET FIRST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00251237
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.10.08
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - PART of the property or undertaking has been released from charge on 1997.04.11
FORD CREDIT EUROPE PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1997.04.11
FCE BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1999.03.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.04.04
BARCLAYS BANK PLC
STANDARD SECURITY - Outstanding on 2011.03.08
BARCLAYS BANK PLC
STANDARD SECURITY DATED 28/02/2011 - Outstanding on 2011.03.12

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.04
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15
Form type: PARENT_ACC
Date: 2015.12.04
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15
Form type: AGREEMENT2
Date: 2015.12.04
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15
Form type: GUARANTEE2
Date: 2015.12.04
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 21301343
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, VERTU HOUSE KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JH
Form type: AD01
Date: 2015.05.27
£2.95
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DIRECTOR APPOINTED IAN HARRISON
Form type: AP01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED STEPHEN FERRY
Form type: AP01
Date: 2014.12.11
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15
Form type: PARENT_ACC
Date: 2014.12.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14
Form type: AGREEMENT2
Date: 2014.12.01
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
Form type: GUARANTEE2
Date: 2014.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014
Form type: CH01
Date: 2014.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
Form type: CH01
Date: 2014.11.03
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
Form type: PARENT_ACC
Date: 2013.11.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13
Form type: AGREEMENT2
Date: 2013.11.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
Form type: CH01
Date: 2013.07.31
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DICKINSON DEES LLP, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM
Form type: AD02
Date: 2013.07.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.07
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011
Form type: CH01
Date: 2011.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.04
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/07/2011
Form type: CH03
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17
Form type: MG01
Date: 2011.03.12
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16
Form type: MG06
Date: 2011.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.17
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY
Form type: AD01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED MICHAEL SHERWIN
Form type: AP01
Date: 2010.03.05
£2.95
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SECRETARY APPOINTED KAREN ANDERSON
Form type: AP03
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
Form type: TM02
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.17
£2.95
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SECT 175(5) 08/02/2009
Form type: RES13
Date: 2009.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED DAVID PAUL CRANE
Form type: 288a
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
Form type: 288c
Date: 2008.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/07 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AS
Form type: 287
Date: 2007.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 3DY
Form type: 287
Date: 2007.07.31

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Company directors and board members:

KAREN ANDERSON (current)
Secretary, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KAREN ANDERSON (current)
Director, FINANCE DIRECTOR, 2007.03.26
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
DAVID PAUL CRANE (current)
Director, COMMERCIAL DIRECTOR, 2008.11.04
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
STEVE FERRY (current)
Director, SALES AND MARKETING DIRECTOR, 2014.11.20
VERTU HOUSE KINGSWAY NORTH , GATESHEAD
NE11 0JH, TYNE AND WEAR
ROBERT THOMAS FORRESTER (current)
Director, 2007.03.26
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
IAN HARRISON (current)
Director, GROUP OPERATIONS DIRECTOR, 2014.11.20
VERTU HOUSE KINGSWAY NORTH , GATESHEAD
NE11 0JH, TYNE AND WEAR
MICHAEL SHERWIN (current)
Director, FINANCE DIRECTOR, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
BSG SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 1997.04.04
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
HAMMONDS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2002.09.25 - 2007.03.26
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
MUCKLE SECRETARY LIMITED (resigned)
Secretary, 2007.03.26 - 2010.02.25
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2001.05.04 - 2002.09.25
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PATRICK JOSEPH SMILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.04 - 2007.03.26
4 RAVENSWOOD AUGUSTUS ROAD , BIRMINGHAM
B15 3LN
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1992.07.10 - 1997.04.04
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (resigned)
Director, CS, 1996.07.29 - 1997.04.04
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
NORHAM HOUSE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2007.06.22 - 2007.06.29
NORHAM HOUSE 12 NEW BRIDGE STREET WEST , NEWCASTLE UPON TYNE
NE1 8AS, TYNE & WEAR
BRYAN GRAY SAWARD (resigned)
Director, 1992.07.10 - 1993.06.30
51 PARKSIDE WIMBLEDON , LONDON
SW19 5NE
PATRICK JOSEPH SMILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2007.03.26
4 RAVENSWOOD AUGUSTUS ROAD , BIRMINGHAM
B15 3LN
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.29 - 1997.04.04
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.04.04
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (resigned)
Director, 1995.08.01 - 2007.03.26
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
PAUL RAYMOND WILLIAMS (resigned)
Director, 1996.09.27 - 2007.03.26
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

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Information about the Private Limited Company BRISTOL STREET FIRST INVESTMENTS 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: 2016.04.14. Reload the data