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BRIDON INTERNATIONAL LTD.

Learn more about BRIDON INTERNATIONAL LTD.. 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 INTERNATIONAL LTD. on the map

Company type: Private Limited Company
Company number: 00416671
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.07
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Company BRIDON INTERNATIONAL LTD. is a Private Limited Company, registration number 00416671, established in United Kingdom on the 7. August 1946. The company is now active. The company has been in business for 70 years and 4 months. This company used to be called BRIDON ROPES LIMITED. The company is based on ICON BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ. Business of the company BRIDON INTERNATIONAL LTD. by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROMAN DUCH" from the 2016.04.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company BRIDON INTERNATIONAL LTD. being in liquidation. The company has 3 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.12.23
ROYAL BANK OF CANADA AS SECURITY AGENT
- Outstanding on 2015.02.18
ROYAL BANK OF CANADA AS COLLATERAL AGENT
- Outstanding on 2015.02.20
ROYAL BANK OF CANADA AS COLLATERAL AGENT
- Outstanding on 2015.02.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROMAN DUCH
Form type: TM01
Date: 2016.04.25
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 26000001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.23
£2.95
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07/11/14 STATEMENT OF CAPITAL GBP 26000001
Form type: SH01
Date: 2015.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004166710006
Form type: MR01
Date: 2015.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004166710007
Form type: MR01
Date: 2015.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004166710005
Form type: MR01
Date: 2015.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004166710004
Form type: MR01
Date: 2014.12.23
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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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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
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: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED ROMAN DUCH
Form type: AP01
Date: 2014.12.05
£2.95
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DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY
Form type: AP01
Date: 2014.12.05
£2.95
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DIRECTOR APPOINTED ANDREW DAVID CAFFYN
Form type: AP01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS
Form type: TM01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
Form type: TM01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES
Form type: TM01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
Form type: TM02
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART
Form type: TM01
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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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
£2.95
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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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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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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: 2013.10.03
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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ADOPT ARTICLES 12/10/2010
Form type: RES01
Date: 2010.10.27
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI
Form type: TM01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED JONATHAN TEMPLEMAN
Form type: AP01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIMBLE
Form type: TM01
Date: 2010.02.19
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRIMBLE / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRIMBLE / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED MATTEW RICHARDS
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED ALISTAIR GARFIELD PEART
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI
Form type: 288a
Date: 2009.04.02

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Company directors and board members:

ANDREW DAVID CAFFYN (current)
Director, CHARTERED ENGINEER, 2014.11.12
ICON BUILDING FIRST POINT 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
JONATHAN TEMPLEMAN (current)
Director, 2010.04.14
ICON BUILDING FIRST POINT BALBY CARR BANK , DONCASTER
DN4 5JQ, SOUTH YORKSHIRE
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 1992.10.22 - 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
GEORGE EDWARD ARMITAGE (resigned)
Director, EXECUTIVE DIRECTOR, 1993.05.21 - 1997.07.28
LAWN HOUSE 8 BOULTON DRIVE OLD CANTLEY , DONCASTER
DN3 3QX, SOUTH YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1997.09.09 - 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
GRAHAM JOHN BESWICK (resigned)
Director, FINANCE DIRECTOR, 1994.04.14 - 1996.04.10
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
STEPHEN JOHN BRIMBLE (resigned)
Director, COMPANY DIRECTOR, 2006.12.18 - 2009.12.31
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
JOHN BRIAN CLAYTON (resigned)
Director, CHIEF EXECUTIVE, 1992.10.22 - 1995.07.02
LITTLESWAY WREAY , CARLISLE
CA4 0RL, CUMBRIA
ROMAN ALEX DUCH (resigned)
Director, PRIVATE EQUITY, 2014.11.12 - 2016.03.21
ICON BUILDING FIRST POINT BALBY CARR BANK , DONCASTER
DN4 57Q, SOUTH YORKSHIRE
HUGO NICHOLAS CANNING DUNKLEY (resigned)
Director, UK DISTRIBUTION DIRECTOR, 1992.10.22 - 1995.07.02
DUNSTAN FARM SHAW LOCK GRINGLEY ON THE HILL , DONCASTER
DN10 4SH, SOUTH YORKSHIRE
ROBIN PAUL GRAHAM-ADRIANI (resigned)
Director, GROUP TREASURER, 2009.03.27 - 2010.06.30
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
RAYMOND CLIFFORD HURD (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.22 - 1994.07.04
34 SANDROCK DRIVE , DONCASTER
DN4 6DT, SOUTH YORKSHIRE
ALLAN GEORGE MACGREGOR (resigned)
Director, WIRE SALES DIRECTOR, 1992.10.22 - 1995.07.02
71 ELLERS AVENUE BESSECARR , DONCASTER
DN4 7DZ, SOUTH YORKSHIRE
GEOFFREY PETER MARTIN (resigned)
Director, 2008.07.01 - 2014.11.12
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
PETER HOWARD NAYLOR (resigned)
Director, PRODUCTION DIRECTOR, 1993.05.21 - 1995.07.02
18 TORNE VIEW AUCKLEY , DONCASTER
DN9 3PQ, SOUTH YORKSHIRE
JAMES HENRY NEWMAN (resigned)
Director, FINANCIAL DIRECTOR, 1996.09.17 - 1997.09.24
SMITHY COTTAGE NEWTON KYME , TADCASTER
LS29 9LS, NORTH YORKSHIRE
STEPHEN WILLIAM NORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.28 - 1998.11.30
2 WARREN CLOSE WOODSETTS , WORKSOP
S81 8SL, NOTTINGHAMSHIRE
ALISTAIR GARFIELD PEART (resigned)
Director, 2009.03.27 - 2014.11.12
ICON BUILDING FIRST POINT BALBY CARR BANK , DONCASTER
DN4 5JQ, SOUTH YORKSHIRE
SIMON ANTONY PECKHAM (resigned)
Director, 2008.07.01 - 2014.11.12
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
RONALD JOHN PETERSEN (resigned)
Director, CHIEF EXECUTIVE, 1995.07.10 - 1997.09.09
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
MATTHEW JOHN RICHARDS (resigned)
Director, 2009.03.27 - 2014.11.12
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
STEPHEN JOHN RUTHERFORD (resigned)
Director, MANAGING DIRECTOR, 1997.07.28 - 2006.12.18
8 HAREWOOD MOLESCROFT , BEVERLEY
HU17 7EF, NORTH HUMBERSIDE
STEPHEN JOHN RUTHERFORD (resigned)
Director, 1992.10.22 - 1995.07.02
8 HAREWOOD MOLESCROFT , BEVERLEY
HU17 7EF, NORTH HUMBERSIDE
ANDREW GORDON STACEY (resigned)
Director, TECHNICAL & MANUFACTURING DIRE, 1992.10.22 - 1997.07.28
20 OAK TREE ROAD BRANTON , DONCASTER
DN3 3QD, SOUTH YORKSHIRE
JOHN MICHAEL TANDY (resigned)
Director, SALES DIRECTOR, 1992.10.22 - 1995.07.02
1 CADGWITH DRIVE DARLEY ABBEY , DERBY
DE22 2AF, DERBYSHIRE
JEREMY GORDON THORN (resigned)
Director, MANAGING DIRECTOR, 1992.10.22 - 1993.05.21
27 AVIEMORE ROAD , DONCASTER
DN4 9ND, SOUTH YORKSHIRE
PHILIP WALKER (resigned)
Director, MANAGING DIRECTOR, 1992.10.22 - 1995.02.01
115 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7AG, SOUTH YORKSHIRE

Companies near to BRIDON INTERNATIONAL LTD.

Information about the Private Limited Company BRIDON INTERNATIONAL LTD. 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: 2016.05.02. Reload the data