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BRIDON LIMITED

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

Company details

ICON BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ

BRIDON LIMITED on the map

Company type: Private Limited Company
Company number: 00198474
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.06
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

ROYAL BANK OF CANADA AS COLLATERAL AGENT
- Outstanding on 2015.02.20
ROYAL BANK OF CANADA AS COLLATERAL AGENT
- Outstanding on 2015.02.20
ROYAL BANK OF CANADA AS FIRST LIEN COLLATERAL AGENT SECOND LIEN COLLATERAL AGENT AND PLEDGEE
- Outstanding on 2015.02.20
ROYAL BANK OF CANADA AS SECURITY AGENT
- Outstanding on 2015.02.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 6903445.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001984740008
Form type: MR01
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001984740006
Form type: MR01
Date: 2015.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001984740005
Form type: MR01
Date: 2015.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001984740007
Form type: MR01
Date: 2015.02.20
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SUB-DIVISION, 12/11/14
Form type: SH02
Date: 2014.12.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.09
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ADOPT ARTICLES 12/11/2014
Form type: RES01
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: RES13
Document description: SUB-DIVISION 12/11/2014
Document type: ANNOTATION
Date: 2014.12.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY
Form type: AP01
Date: 2014.12.05
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DIRECTOR APPOINTED ROMAN DUCH
Form type: AP01
Date: 2014.11.24
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DIRECTOR APPOINTED ANDREW DAVID CAFFYN
Form type: AP01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
Form type: TM02
Date: 2014.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.08
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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10/03/14 STATEMENT OF CAPITAL GBP 6903445.25
Form type: SH19
Date: 2014.03.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.08
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SOLVENCY STATEMENT DATED 04/12/13
Form type: CAP-SS
Date: 2014.01.08
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REDUCE ISSUED CAPITAL 04/12/2013
Form type: RES06
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES13
Document description: CANELL £31600653.82 FROM SHARE PREM A/C 04/12/2013
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ADOPT ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.03
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.01.19
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REREG PLC TO PRI; RES02 PASS DATE:19/01/2010
Form type: RES02
Date: 2010.01.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.01.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.01.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.01.19
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INTERIM ACCOUNTS MADE UP TO 25/10/09
Form type: AA
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2009.06.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.01
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.10

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Company directors and board members:

ANDREW DAVID CAFFYN (current)
Director, CHARTERED ENGINEER, 2014.11.12
ICON BUILDING FIRSTPOINT BALBY CARR BANK , DONCASTER
DN4 5JQ, SOUTH YORKSHIRE
ROMAN ALEX DUCH (current)
Director, PRIVATE EQUITY, 2014.11.12
ICON BUILDING FIRSTPOINT BALBY CARR BANK , DONCASTER
DN4 5JQ, SOUTH YORKSHIRE
IAIN ALEXANDER KENNEDY (current)
Director, PRIVATE EQUITY, 2014.11.12
ICON BUILDING FIRST POINT BALBY CARR BANK , DONCASTER
DN4 57Q, SOUTH YORKSHIRE
GARRY ELLIOT BARNES (resigned)
Secretary, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 1992.06.06 - 1997.08.29
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.08.29 - 2004.12.22
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2004.12.22 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 2013.10.07 - 2014.11.12
ICON BUILDING FIRST POINT BALBY CARR BANK , DONCASTER
DN4 5JQ, SOUTH YORKSHIRE
DAVID JOHN ALLDAY (resigned)
Director, MANAGING DIRECTOR, 1992.06.06 - 1992.09.24
GREEN HOUSE DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
GEORGE EDWARD ARMITAGE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.06 - 2001.08.29
LAWN HOUSE 8 BOULTON DRIVE OLD CANTLEY , DONCASTER
DN3 3QX, SOUTH YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1997.08.04 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
GARRY ELLIOT BARNES (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2014.11.12
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1997.08.04 - 2003.02.05
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
GRAHAM JOHN BESWICK (resigned)
Director, FINANCE DIRECTOR, 1992.06.06 - 1996.04.10
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.05.19 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
JOHN BRIAN CLAYTON (resigned)
Director, CHAIRMAN, 1992.06.06 - 1997.10.31
LITTLESWAY WREAY , CARLISLE
CA4 0RL, CUMBRIA
DEREK EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.07.20
KINGS LAWN 7 SANDY LANE ROAD CHARLTON KINGS , CHELTENHAM
GL53 9DB
ANTHONY CHARLES RAYNOR ELLIOTT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.06.06 - 1997.08.13
WHITE GATES 12 ICKLINGHAM ROAD , COBHAM
KT11 2NG, SURREY
PAUL HEIDEN (resigned)
Director, COMPANY DIRECTOR, 2003.02.17 - 2008.07.01
FALCON WORKS PO BOX 7713 MEADOW LANE , LOUGHBOROUGH
LE11 1ZF, LEICESTERSHIRE
WILLIAM BARTON ROGERS HOBBS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.06 - 1997.08.29
470 MILLINGTON ROAD , SHAVERTOWN
PENNSYLVANIA 18708
USA
ROBERT ARTHUR LAWSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.08.01 - 1997.08.13
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
GEOFFREY PETER MARTIN (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2014.11.12
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
JAMES HENRY NEWMAN (resigned)
Director, FINANCIAL DIRECTOR, 1996.05.01 - 1997.09.24
SMITHY COTTAGE NEWTON KYME , TADCASTER
LS29 9LS, NORTH YORKSHIRE
SIMON ANTONY PECKHAM (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2014.11.12
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
RONALD JOHN PETERSEN (resigned)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1997.09.09
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
RICHARD MICHAEL RINGWALD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.06.06 - 1995.12.31
HEWINS WOOD HOUSE BRADFIELD , READING
RG7 6DH, BERKSHIRE
ROBERT SOOK (resigned)
Director, 1997.08.04 - 2005.11.18
301 MEETING HOUSE CIRCLE RALEIGH NORTH CAROLINA NC 27615 , USA
ANTONIO VENTRELLA (resigned)
Director, COMPANY SECRETARY, 2005.11.18 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
PETER TERRY WARD (resigned)
Director, 1994.06.06 - 1995.05.31
21 ALEXANDER SQUARE , LONDON
SW3 2AU
JOHN JOSEPH WEST (resigned)
Director, ON EXEC DIRECTOR, 1992.06.06 - 1993.09.30
CROWS NEST , VIRGINIA WATER
GU25 4QN, SURREY

Companies near to BRIDON ltd.

Information about the Private Limited Company BRIDON 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: 2016.04.10. Reload the data