Company NameBristol Street Limited
DirectorsRobert Thomas Forrester and Karen Anderson
Company StatusActive
Company Number00196467
CategoryPrivate Limited Company
Incorporation Date18 March 1924(96 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Thomas Forrester
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2007(83 years after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameKaren Anderson
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2007(83 years after company formation)
Appointment Duration13 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameNicola Jane Carrington Loose
StatusCurrent
Appointed01 March 2019(95 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr Thomas Charles Cannon
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(68 years, 4 months after company formation)
Appointment Duration10 months (resigned 10 May 1993)
RoleChartered Secretary
Correspondence Address90 Knowle Wood Road
Dorridge
Solihull
West Midlands
B93 8JP
Director NameMr John Bernard Tustain
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(68 years, 4 months after company formation)
Appointment Duration14 years, 8 months (resigned 26 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Oak Barn Clattercut Lane
Rushock
Droitwich
Worcestershire
WR9 0NN
Director NameMr Anthony David Dawson
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(68 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BH
Director NameRichard Egerton Christopher Marton
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(70 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 April 1997)
RoleCompany Director
Correspondence AddressCapernwray
6 Kier Park
Ascot
Berkshire
SL5 7DS
Director NameTrevor John Jones
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(70 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 April 1997)
RoleManaging Director
Correspondence Address139 Little Sutton Lane
Four Oaks
Sutton Coldfield
West Midlands
B75 6SW
Director NamePatrick Joseph Smiley
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(70 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 26 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Ravenswood
Augustus Road
Birmingham
B15 3LN
Director NameMr Raymond Thorne
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(70 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 April 1997)
RoleChartered Accountant
Correspondence Address60 Silhill Hall Road
Solihull
West Midlands
B91 1JS
Director NameAnthony Martin Tucker
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(70 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address3 Merriemont Drive
Barnt Green
Birmingham
B45 8QZ
Director NamePaul Raymond Williams
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(70 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 26 March 2007)
RoleManaging Director
Correspondence AddressSummerfields House
Stoke Pound Lane Stoke Prior
Bromsgrove
Worcestershire
B60 4LE
Secretary NameMr Stuart David McCaslin
NationalityBritish
StatusResigned
Appointed11 January 1995(70 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House 27 Victoria Road
Bidford On Avon
Warwickshire
B50 4AS
Director NamePeter Turnbull
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(71 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 1997)
RoleChartered Accountant
Correspondence AddressMuch Binding
Marsh
Aylesbury
Buckinghamshire
HP17 8SS
Secretary NamePatrick Joseph Smiley
NationalityBritish
StatusResigned
Appointed04 April 1997(73 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 26 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Ravenswood
Augustus Road
Birmingham
B15 3LN
Director NameMr Michael Sherwin
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(86 years after company formation)
Appointment Duration9 years (resigned 01 March 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameKaren Anderson
NationalityBritish
StatusResigned
Appointed25 February 2010(86 years after company formation)
Appointment Duration9 years (resigned 01 March 2019)
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameBSG Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 July 1992(68 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 1995)
Correspondence AddressSeton House
Warwick Technology Park Gallows Hill
Warwick
CV34 6DE
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed04 May 2001(77 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 September 2002)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NameHammonds Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 September 2002(78 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 March 2007)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Secretary NameMuckle Secretary Limited (Corporation)
StatusResigned
Appointed26 March 2007(83 years after company formation)
Appointment Duration2 years, 11 months (resigned 25 February 2010)
Correspondence AddressC/O Muckle Llp Time Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF

Contact

Websitebristolstreet.co.uk

Location

Registered AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1.8m at £0.2Bristol Street Fifth Investments LTD
81.82%
Ordinary
100k at £1Bristol Street Fifth Investments LTD
18.18%
Cumulative Preference

Accounts

Latest Accounts29 February 2020 (9 months ago)
Next Accounts Due30 November 2021 (1 year from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return10 July 2020 (4 months, 3 weeks ago)
Next Return Due24 July 2021 (7 months, 3 weeks from now)

Charges

4 April 1997Delivered on: 16 April 1997
Satisfied on: 1 June 2002
Persons entitled: Bsg International PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to clause 7.3 of an agreement dated 18 march 1997 (as therein defined) or this composite guarantee and debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 April 1997Delivered on: 14 April 1997
Satisfied on: 3 April 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 April 1997Delivered on: 11 April 1997
Satisfied on: 3 April 2007
Persons entitled: Ford Credit Europe PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 April 1997Delivered on: 9 April 1997
Satisfied on: 16 March 2001
Persons entitled: Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders

Classification: Group debenture
Secured details: All monies due or to become due from each security company (as defined) to the secured parties (or any of them) (as defined) under the mezzanine credit agreement,the lender documents (or any of them) and under this deed on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 November 1986Delivered on: 20 November 1986
Satisfied on: 19 January 1990
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge all booth debts and other debts now and from time to time due or owing to the company for full details see doc.
Fully Satisfied
1 April 1980Delivered on: 1 April 1980
Satisfied on: 19 January 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flester rd, garage rd land situtate at east stanley, co. Durham.
Fully Satisfied
1 April 1980Delivered on: 1 April 1980
Satisfied on: 19 January 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & garage premises situate at front street consett, co durham.
Fully Satisfied

Filing History

21 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
21 November 2017Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2016Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
19 July 2016Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
19 July 2016Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
18 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
17 November 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
17 November 2015Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 550,000
(6 pages)
27 May 2015Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
24 November 2014Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
5 November 2014Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
4 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
11 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 550,000
(6 pages)
19 November 2013Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
31 July 2013Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
15 July 2013Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
16 January 2013Register(s) moved to registered inspection location (1 page)
16 January 2013Register inspection address has been changed (1 page)
3 December 2012Accounts for a dormant company made up to 29 February 2012 (7 pages)
10 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
21 September 2011Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
4 August 2011Accounts for a dormant company made up to 28 February 2011 (7 pages)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 July 2011Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
14 July 2011Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
27 October 2010Accounts for a dormant company made up to 28 February 2010 (7 pages)
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
6 April 2010Registered office address changed from , Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from , Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY on 6 April 2010 (2 pages)
5 March 2010Appointment of Michael Sherwin as a director (3 pages)
4 March 2010Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
25 November 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
20 July 2009Return made up to 10/07/09; full list of members (4 pages)
17 February 2009Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
(2 pages)
26 November 2008Accounts for a dormant company made up to 29 February 2008 (7 pages)
16 July 2008Return made up to 10/07/08; full list of members (4 pages)
6 May 2008Location of register of members (1 page)
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
27 December 2007Secretary's particulars changed (1 page)
3 August 2007Registered office changed on 03/08/07 from: rotterdam house, 116 quayside, newcastle upon tyne, NE1 3DY (1 page)
3 August 2007Registered office changed on 03/08/07 from: norham house, new bridge street west, newcastle upon tyne, NE1 8AS (1 page)
31 July 2007Return made up to 10/07/07; full list of members (3 pages)
31 July 2007Registered office changed on 31/07/07 from: rotterdam house, 116 quayside, newcastle upon tyne, tyne & wear NE1 3DY (1 page)
31 July 2007Location of debenture register (1 page)
31 July 2007Location of register of members (1 page)
2 July 2007Registered office changed on 02/07/07 from: alpha house wassage way, hampton park hampton lovett, droitwich, worcestershire WR9 0NX (1 page)
4 April 2007Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
4 April 2007New director appointed (3 pages)
4 April 2007New director appointed (3 pages)
4 April 2007New secretary appointed (2 pages)
4 April 2007Secretary resigned (1 page)
4 April 2007Secretary resigned;director resigned (1 page)
4 April 2007Director resigned (1 page)
4 April 2007Director resigned (1 page)
3 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 December 2006Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 July 2006Return made up to 10/07/06; full list of members (8 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 July 2005Return made up to 10/07/05; full list of members (8 pages)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
20 July 2004Return made up to 10/07/04; full list of members (8 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 July 2003Return made up to 10/07/03; full list of members (8 pages)
2 March 2003Secretary's particulars changed (1 page)
8 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
4 October 2002Location of register of directors' interests (1 page)
4 October 2002Location of debenture register (1 page)
4 October 2002Location of register of members (1 page)
4 October 2002Secretary resigned (1 page)
4 October 2002New secretary appointed (2 pages)
27 July 2002Return made up to 10/07/02; full list of members (8 pages)
20 June 2002Auditor's resignation (1 page)
1 June 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
13 July 2001Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 May 2001New secretary appointed (2 pages)
16 March 2001Declaration of satisfaction of mortgage/charge (1 page)
31 August 2000Full accounts made up to 31 December 1999 (9 pages)
26 July 2000Return made up to 10/07/00; full list of members (7 pages)
27 August 1999Full accounts made up to 31 December 1998 (10 pages)
15 July 1999Return made up to 10/07/99; no change of members (4 pages)
8 October 1998Full accounts made up to 31 December 1997 (12 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
7 August 1997Return made up to 10/07/97; full list of members (7 pages)
7 August 1997New secretary appointed (2 pages)
7 August 1997Secretary resigned (1 page)
15 July 1997Registered office changed on 15/07/97 from: bristol street house, 1270 coventry road, birmingham, B25 8BB (1 page)
18 April 1997Declaration of assistance for shares acquisition (11 pages)
18 April 1997Memorandum and Articles of Association (14 pages)
18 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
18 April 1997Secretary resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
16 April 1997Particulars of mortgage/charge (7 pages)
14 April 1997Particulars of mortgage/charge (3 pages)
14 April 1997Director resigned (1 page)
11 April 1997Particulars of mortgage/charge (5 pages)
9 April 1997Particulars of mortgage/charge (8 pages)
17 December 1996Auditor's resignation (3 pages)
11 November 1996Director's particulars changed (1 page)
30 September 1996Full accounts made up to 31 December 1995 (8 pages)
13 August 1996Return made up to 10/07/96; no change of members (9 pages)
9 January 1996Registered office changed on 09/01/96 from: burgess house, 1270 coventry road, birmingham, B25 8BB (1 page)
28 November 1995Director resigned;new director appointed (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (8 pages)
5 October 1995Secretary's particulars changed (4 pages)
1 August 1995Return made up to 10/07/95; no change of members (16 pages)
4 November 1992Full accounts made up to 31 December 1991 (7 pages)
3 January 1989Full accounts made up to 31 December 1987 (13 pages)
7 December 1987Accounts made up to 31 December 1986 (13 pages)
22 January 1987Company type changed from pri to pri (1 page)
25 September 1986Full accounts made up to 31 December 1985 (17 pages)
1 October 1984Accounts made up to 30 November 1983 (22 pages)
2 September 1982Accounts made up to 30 November 1981 (19 pages)
29 August 1980Accounts made up to 30 November 1979 (17 pages)
29 August 1980Annual return made up to 24/04/80 (8 pages)
12 July 1978Accounts made up to 30 November 1977 (15 pages)
1 July 1976Accounts made up to 30 November 1975 (16 pages)
31 May 1975Annual return made up to 21/04/75 (8 pages)