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BRIDPORT LIMITED

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

Company details

C/O AMSAFE BRIDPORT LTD, THE COURT, BRIDPORT, DORSET, DT6 3QU

BRIDPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00437009
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.13
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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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 100000
Form type: SH19
Date: 2014.02.26
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STATEMENT BY DIRECTORS
Form type: SH20
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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REDUCE ISSUED CAPITAL 10/02/2014
Form type: RES06
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 10/02/2014
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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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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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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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, SECRETARY MALCOLM BROOKS
Form type: TM02
Date: 2013.01.03
£2.95
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GROUP OF COMPANIES' 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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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR IAN PAUL KENTFIELD
Form type: AP01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCILWRAITH
Form type: TM01
Date: 2011.03.29
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 12/05/2010
Form type: CH03
Date: 2010.05.12
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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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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GROUP OF COMPANIES' 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
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE LYONS
Form type: 288b
Date: 2008.06.11
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/06
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25

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Company directors and board members:

IAN PAUL KENTFIELD (current)
Director, SENIOR VP, 2011.03.23
C/O AMSAFE BRIDPORT LTD THE COURT , 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
C/O AMSAFE BRIDPORT LTD THE COURT , BRIDPORT
DT6 3QU, DORSET
MALCOLM STUART BROOKS (resigned)
Secretary, COMPANY EXECUTIVE, 2004.02.05 - 2012.12.31
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
GREAT BRITAIN
GRAHAM MACSPORRAN (resigned)
Secretary, 1992.02.05 - 2000.06.30
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
HAMISH MURRAY PRENTICE (resigned)
Secretary, ACCOUNTANT, 1999.12.20 - 2004.02.09
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
KENNETH JOHN BECKEMEYER (resigned)
Director, 2004.08.31 - 2009.01.31
10452 EAST CANNON DRIVE , SCOTTSDALE
85258
USA
KENNETH JOHN BECKEMEYER (resigned)
Director, COMPANY DIRECTOR, 1999.12.20 - 2000.08.04
10452 EAST CANNON DRIVE , SCOTTSDALE
85258
USA
BRIAN MAURICE COWLEY (resigned)
Director, MANAGING DIRECTOR, 1992.02.05 - 1993.06.24
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
PATRICK NEILSON DARLEY (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.02.05 - 1993.09.30
SUNNYBANKS PITMINSTER , TAUNTON
TA3 7AZ, SOMERSET
RICHARD MICHAEL EXCELL (resigned)
Director, COMPANY DIRECTOR, 1994.10.26 - 1999.08.11
WHITEFIELD HOUSE WHITEFIELD , WIVELISCOMBE
TA4 2UW, SOMERSET
MICHAEL RICHARD BROCK GATENBY (resigned)
Director, BANKER, 1992.02.05 - 1999.08.11
11 NORLAND SQUARE , LONDON
W11 4PX
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 - 2004.02.09
1212 NORTH LAKE SHORE DRIVE CHICAGO , ILLINOIS
60610, USA
CHARLES GOODMAN (resigned)
Director, BUSINESS EXECUTIVE, 2000.08.04 - 2004.02.09
31A WARRINGTON CRESCENT , LONDON
W9 1EJ
JON B KUTLER (resigned)
Director, 2004.08.31 - 2007.10.26
1170 SOMERA ROAD , LOS ANGELES
FOREIGN, CALIFORNIA CA 90077
USA
DAVID CHARLES LOCK (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 1999.08.11
FOUNTAIN COURT , BRAMSHAW
SO43 7JB, HAMPSHIRE
ROBERT KNIELING LORCH (resigned)
Director, COMPANY EXECUTIVE, 2004.02.05 - 2004.08.31
1212 NORTH LAKE SHORE DRIVE, UNIT 17CS , CHICAGO
FOREIGN, ILLINIOS 60610
USA
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, 1992.02.05 - 2000.06.30
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
ALAN ROBERT MCILWRAITH (resigned)
Director, 2002.03.04 - 2011.03.23
THURLOW REDWOOD ROAD , SIDMOUTH
EX10 9AD, DEVON
HAMISH MURRAY PRENTICE (resigned)
Director, ACCOUNTANT, 1999.12.20 - 2004.02.09
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
ANTHONY N PRITZKER (resigned)
Director, PRIVATE INVESTOR, 2004.08.31 - 2007.10.26
1111 SANTA MONICA BOULEVARD SUITE 1650 , LOS ANGELES
FOREIGN, CA 90025
USA
JAY ROBERT PRITZKER (resigned)
Director, 2004.08.31 - 2007.10.26
2888 SHERIDAN PLACE , EVANSTON
ILLINOIS
USA
ROBERT ALAN PRITZKER (resigned)
Director, COMPANY DIRECTOR, 1999.12.20 - 2004.08.31
1740 NORTH CLEVELAND , CHICAGO
FOREIGN, ILLINOIS 60614
USA
LAWRENCE PHILIP RIST (resigned)
Director, COMPANY EXECUTIVE, 2004.02.05 - 2004.08.31
6285 LAKEWOOD DRIVE , LISLE
ILLINOIS 60532
USA
DAVID JOHN SEBIRE (resigned)
Director, BANKER, 1992.02.05 - 1999.08.11
MILL FARM WOOD LANE , HORTON
BS37 6PG, BRISTOL
LOUHON TUCKER (resigned)
Director, COMPANY EXECUTIVE, 2002.02.19 - 2004.08.31
1161 JOHNSON STREET , NAPERVILLE 60540
ILLINOIS
USA
ROBERT WALTER WEBB (resigned)
Director, COMPANY EXECUTIVE, 2004.02.05 - 2004.08.31
120 BLACKTHORN LANE LAKE FOREST , ILLINOIS
60045
USA
GEOFFREY DAVID WOODS (resigned)
Director, COMPANY DIRECTOR, 1993.07.12 - 2000.06.30
ORCHARD FARMHOUSE ORCHARD PORTMAN , TAUNTON
TA3 7BQ, SOMERSET

Companies near to BRIDPORT ltd.

Information about the Private Limited Company 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: 2016.05.04. Reload the data