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AMSAFE BRIDPORT LIMITED

Learn more about AMSAFE BRIDPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURT, WEST STREET, BRIDPORT, DORSET, DT6 3QU

AMSAFE BRIDPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00140449
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.05.25
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001404490005
Form type: MR01
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.17
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.08.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.08.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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26/02/14 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2014.02.26
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SOLVENCY STATEMENT DATED 10/02/14
Form type: CAP-SS
Date: 2014.02.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.26
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REDUCE ISSUED CAPITAL 10/02/2014
Form type: RES06
Date: 2014.02.26
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL KENTFIELD / 16/02/2012
Form type: CH01
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.06
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM BROOKS
Form type: TM02
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MR LESLIE GEORGE WHITE
Form type: AP01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKS
Form type: TM01
Date: 2013.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT
Form type: TM01
Date: 2012.04.30
£2.95
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DIRECTOR APPOINTED GREGORY RUFUS
Form type: AP01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LYONS
Form type: TM01
Date: 2012.03.01
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.03.01
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL KENTFIELD / 11/07/2011
Form type: CH01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCILWRAITH
Form type: TM01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR IAN PAUL KENTFIELD
Form type: AP01
Date: 2011.03.23
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 12/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 12/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED MR TERENCE W LYONS
Form type: 288a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH BECKEMEYER
Form type: 288b
Date: 2009.02.18
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MR DENNIS GILBERT
Form type: 288a
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR TERENCE LYONS
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14

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Company directors and board members:

IAN PAUL KENTFIELD (current)
Director, PRESIDENT, 2011.03.23
THE COURT WEST STREET , BRIDPORT
DT6 3QU, DORSET
GREGORY RUFUS (current)
Director, CFO, 2012.02.15
32346 BRANDON PLACE , AVON LAKE
OHIO
USA
LESLIE GEORGE WHITE (current)
Director, DIVISIONAL CONTROLLER, 2013.01.03
THE COURT WEST STREET , BRIDPORT
DT6 3QU, DORSET
MALCOLM STUART BROOKS (resigned)
Secretary, FINANCE DIRECTOR, 2000.08.04 - 2012.12.31
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
GREAT BRITAIN
IAN PAUL KENTFIELD (resigned)
Secretary, COMPANY DIRECTOR, 1996.03.11 - 1996.05.22
185 ALAKESHWARA ROAD , KOTTE
DT7 3SA
SRI LANKA
FIONA ROSE LAWRANCE (resigned)
Secretary, 1995.09.01 - 1998.09.30
17 WESLEY CLOSE GALMINGTON , TAUNTON
TA1 4YA, SOMERSET
GRAHAM MACSPORRAN (resigned)
Secretary, 1991.12.11 - 1995.09.01
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
HAMISH MURRAY PRENTICE (resigned)
Secretary, ACCOUNTANT, 1999.12.20 - 2000.08.14
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
KENNETH JOHN BECKEMEYER (resigned)
Director, COMPANY DIRECTOR, 1999.12.20 - 2009.01.31
10452 EAST CANNON DRIVE , SCOTTSDALE
85258
USA
JOHN BOWDEN (resigned)
Director, MANAGING DIRECTOR, 1991.12.11 - 1998.12.31
QUOITS WALDITCH , BRIDPORT
DT6 4LD, DORSET
MALCOLM STUART BROOKS (resigned)
Director, FINANCE DIRECTOR, 2005.06.30 - 2012.12.31
1 THE ORCHARD NEWTOWN , BEAMINSTER
DT8 3FF, DORSET
BRIAN MAURICE COWLEY (resigned)
Director, MANAGING DIRECTOR, 1991.12.11 - 1993.06.24
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
PATRICK NEILSON DARLEY (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.12.11 - 1993.09.30
SUNNYBANKS PITMINSTER , TAUNTON
TA3 7AZ, SOMERSET
GEOFFREY WILLIAM DILBEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1994.01.21
ORCHARD COTTAGE ELWELL CROCK LANE , BRIDPORT
DT6 4DX, DORSET
DENNIS GILBERT (resigned)
Director, CFO/EVP, 2008.04.25 - 2012.04.30
7930 E STONECLIFF CIRCLE , MESA
AZ85207, ARIZONA
USA
ROBERT CHARLES GLUTH (resigned)
Director, COMPANY DIRECTOR, 1999.12.20 - 2000.08.04
1212 NORTH LAKE SHORE DRIVE CHICAGO , ILLINOIS
60610, USA
IAN PAUL KENTFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.03.11 - 1996.05.22
185 ALAKESHWARA ROAD , KOTTE
DT7 3SA
SRI LANKA
TERENCE W LYONS (resigned)
Director, CFO, 2004.08.31 - 2008.04.25
1043 N 47TH AVENUE , PHOENIX
FOREIGN, ARIZONA 85043
USA
TERENCE LYONS (resigned)
Director, CEO, 2009.02.03 - 2012.02.15
6340 TARRAGON ROAD , RANCHO PALOS VERDES
90275, CA
USA
GRAHAM MACSPORRAN (resigned)
Director, FINANCE DIRECTOR, 1991.12.11 - 2000.06.30
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
ALAN ROBERT MCILWRAITH (resigned)
Director, 1998.12.31 - 2011.03.23
THURLOW REDWOOD ROAD , SIDMOUTH
EX10 9AD, DEVON
EDWARD JOSEPH PHILLIPS (resigned)
Director, COMPANY EXECUTIVE, 2000.08.04 - 2005.06.30
71 PARKLAND GROVE , ASHFORD
TW15 2JF, MIDDLESEX
HAMISH MURRAY PRENTICE (resigned)
Director, ACCOUNTANT, 1999.12.20 - 2000.08.14
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
ROBERT ALAN PRITZKER (resigned)
Director, COMPANY DIRECTOR, 1999.12.20 - 2000.08.04
1740 NORTH CLEVELAND , CHICAGO
FOREIGN, ILLINOIS 60614
USA
GEOFFREY DAVID WOODS (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.06.30
ORCHARD FARMHOUSE ORCHARD PORTMAN , TAUNTON
TA3 7BQ, SOMERSET

Companies near to AMSAFE BRIDPORT ltd.

Information about the Private Limited Company AMSAFE BRIDPORT 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: 2016.04.05. Reload the data