FIRST WEST OF ENGLAND LIMITED

Enterprise House, Bristol, BS5 0DZ Easton Road

StatusACTIVE
Company No.00025088
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Oct 1887
Years132 years, 1 month and 17 days


SUMMARY

FIRST WEST OF ENGLAND LIMITED is an active private limited company with number 00025088. It was incorporated 132 years, 1 month and 17 days ago, on 01 October 1887. The company address is Enterprise House, Bristol, BS5 0DZ Easton Road, Bristol and the country of origin is United Kingdom. On 01 June 2017 the company had it's name changed from 'FIRST SOMERSET & AVON LIMITED' to the actual name 'FIRST WEST OF ENGLAND LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for FIRST WEST OF ENGLAND LIMITED is 'Other urban' (49319). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date05 Jul 2017
Returns Last Date07 Jun 2016
Nature of business (SIC)
49319Other urban
Previous Names
2017-06-01FIRST SOMERSET & AVON LIMITED
2003-05-30FIRST BRISTOL BUSES LIMITED
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


HAMPSON, Michael
Secretary
ACTIVE
Assigned on 22 Jul 2016
Current time on role 3 years, 3 months and 27 days

ALEXANDER, David Brian
Director
ACTIVE
Assigned on 03 May 2016
Current time on role 3 years, 6 months and 15 days

COYLE, Ian
Director
ACTIVE
Assigned on 20 Dec 2017
Current time on role 1 year, 10 months and 29 days

FREEMAN, James David Ferdinand
Director
ACTIVE
Assigned on 17 Oct 2014
Current time on role 5 years, 1 month and 1 day

NORTHEY, Richard Leslie
Director
ACTIVE
Assigned on 28 Jun 2017
Current time on role 2 years, 4 months and 20 days

PYMM, Rob
Director
ACTIVE
Assigned on 11 Oct 2017
Current time on role 2 years, 1 month and 7 days

SCOTT, Stephen John
Director
ACTIVE
Assigned on 04 Aug 2017
Current time on role 2 years, 3 months and 14 days

AVERY, Andrew John
Secretary
RESIGNED
Assigned on 25 Jun 2001
Resigned on 31 May 2003
Time on role 1 year, 11 months and 6 days

BARRIE, Sidney
Secretary
RESIGNED
Assigned on 07 Dec 2009
Resigned on 15 Jul 2011
Time on role 1 year, 7 months and 8 days

DOIDGE, Martin Roger
Secretary
RESIGNED
Assigned on 02 Jun 1997
Resigned on 25 Jun 2001
Time on role 4 years and 23 days

GAHAN, Michael William
Secretary
RESIGNED
Assigned on 06 Oct 2004
Resigned on 01 Nov 2005
Time on role 1 year and 26 days

HARFORD, Alan Henry
Secretary
RESIGNED
Assigned on
Resigned on 02 Jun 1997
Time on role 22 years, 5 months and 16 days

LEWIS, Paul Michael
Secretary
RESIGNED
Assigned on 15 Jul 2011
Resigned on 19 May 2014
Time on role 2 years, 10 months and 4 days

PRICE, Amelia Anne
Secretary
RESIGNED
Assigned on 31 Oct 2005
Resigned on 07 Dec 2009
Time on role 4 years, 1 month and 7 days

WELCH, Robert John
Secretary
RESIGNED
Assigned on 19 May 2014
Resigned on 22 Jul 2016
Time on role 2 years, 2 months and 3 days

WILLIAMS, Debbie Jayne
Secretary
RESIGNED
Assigned on 20 May 2003
Resigned on 06 Oct 2004
Time on role 1 year, 4 months and 17 days

AMOS, Kelvin Royston
Director
RESIGNED
Assigned on 25 Jun 2001
Resigned on 31 Mar 2007
Time on role 5 years, 9 months and 6 days

ANTHISTLE, Tony
Director
RESIGNED
Assigned on 31 Oct 2005
Resigned on 29 Feb 2008
Time on role 2 years, 3 months and 29 days

AVERY, Andrew John
Director
RESIGNED
Assigned on 25 Jun 2001
Resigned on 31 May 2003
Time on role 1 year, 11 months and 6 days

BARKER, Neil James
Director
RESIGNED
Assigned on 21 Apr 2014
Resigned on 03 May 2016
Time on role 2 years and 12 days

BARRETT, Alan Neville
Director
RESIGNED
Assigned on 28 Jun 2017
Resigned on 11 Oct 2017
Time on role 3 months and 13 days

BARRINGTON CROW, Russell
Director
RESIGNED
Assigned on 06 Oct 2004
Resigned on 27 Feb 2006
Time on role 1 year, 4 months and 21 days

BELFIELD, Kevin John
Director
RESIGNED
Assigned on 18 Aug 2014
Resigned on 05 Aug 2015
Time on role 11 months and 18 days

BETTISON, Vernon Martin
Director
RESIGNED
Assigned on 09 Jun 1995
Resigned on 30 Jun 2000
Time on role 5 years and 21 days

BIRCHLEY, Leslie Arthur
Director
RESIGNED
Assigned on 31 Oct 1995
Resigned on 14 Apr 1996
Time on role 5 months and 14 days

BOND, Stuart Graham
Director
RESIGNED
Assigned on 09 Jun 1995
Resigned on 18 Jun 2001
Time on role 6 years and 9 days

BOWEN, James Thomas
Director
RESIGNED
Assigned on 08 Apr 2013
Resigned on 03 May 2016
Time on role 3 years and 25 days

BURGE, Andrew John
Director
RESIGNED
Assigned on 12 Apr 1999
Resigned on 18 Jun 2001
Time on role 2 years, 2 months and 6 days

CARTER, Alex Paul
Director
RESIGNED
Assigned on 01 Feb 2014
Resigned on 28 Jan 2015
Time on role 11 months and 27 days

CURSIO, Simon Antonio
Director
RESIGNED
Assigned on 17 Jul 2006
Resigned on 20 May 2011
Time on role 4 years, 10 months and 3 days

DANIELS, Leon Alistair
Director
RESIGNED
Assigned on 16 Dec 2005
Resigned on 01 Apr 2007
Time on role 1 year, 3 months and 16 days

DAVIES, Justin Wyn
Director
RESIGNED
Assigned on 29 Feb 2008
Resigned on 03 Jun 2013
Time on role 5 years, 3 months and 3 days

DOIDGE, Martin Roger
Director
RESIGNED
Assigned on 02 Jun 1997
Resigned on 18 Apr 2002
Time on role 4 years, 10 months and 16 days

DOORES, Karen
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 03 May 2016
Time on role 1 year, 3 months and 6 days

DUNCAN, Robert Alexander
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 13 Dec 2001
Time on role 4 years, 8 months and 12 days

CHARGES




8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied

Legal charge

Created on 21 Jan 1991
Delivered on 30 Jan 1991
Status Fully-satisfied
Satisfied on 20 Aug 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Canteen a offices at the calston centre calston avenue bristol avon. Title no. AV38582.



Transactions
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Debenture

Created on 30 Jul 1990
Delivered on 09 Aug 1990
Status Fully-satisfied
Satisfied on 20 Aug 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All monies now due or hereafter to become due or from time to time accruing due from the company to the bank upon any account and in ay mannor whatsoever.



Transactions
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Floating charge

Created on 12 Apr 1990
Delivered on 25 Apr 1990
Status Fully-satisfied
Satisfied on 20 Aug 1994

Persons Entitled
Hill Samuel Bank Limited

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Floating charge over. Undertaking and all property and assets.



Transactions
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Debenture

Created on 14 Feb 1989
Delivered on 02 Mar 1989
Status Fully-satisfied
Satisfied on 20 Aug 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short 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.



Transactions
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Mortgage debenture

Created on 23 Apr 1988
Delivered on 13 May 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Mortgage debenture

Created on 22 Apr 1988
Delivered on 13 May 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Debenture

Created on 18 Sep 1987
Delivered on 29 Sep 1987
Status Fully-satisfied
Satisfied on 21 Dec 1994

Persons Entitled
National Bus Company

Amount Secured

All monies due or to become due from midland red west holdings limited. To the chargee pursuant to a share purchase agreement dated 18 sept. 1987



Short 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.



Transactions
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Mortgage debenture

Created on 18 Sep 1987
Delivered on 25 Sep 1987
Status Fully-satisfied
Satisfied on 20 Aug 1994

Persons Entitled
Hill Samuel & Co Limited.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

For details of property charged see form 395 and continuation sheets relevant to this charge.



Transactions
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