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R.BRIDGEMAN AND SONS LIMITED

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

Company details

CATHEDRAL WORKS, QUONIANS, LICHFIELD, STAFFORDSHIRE, WS13 7LB

R.BRIDGEMAN AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00531408
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.31
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID LINFORD
Form type: TM01
Date: 2015.06.15
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 21500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.04
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.10
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR APPOINTED MR MARK SEAN WOOD
Form type: AP01
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2015.10.30
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 17/05/2010
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DIRECTOR APPOINTED MR DAVID LINFORD
Form type: AP01
Date: 2010.05.17
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DIRECTOR APPOINTED MR DAVID LINFORD
Form type: AP01
Date: 2010.05.17
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DIRECTOR APPOINTED MR MARK SEAN WOOD
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TITTERTON
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD
Form type: TM01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN LOUIS LINFORD
Form type: 288a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LINFORD
Form type: 288b
Date: 2008.07.28
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DIRECTOR APPOINTED MR ROBERT JOHN TITTERTON
Form type: 288a
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/93
Form type: ELRES
Date: 1994.07.03
Child documents:
Document type: ANNOTATION
Date: 1994.07.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/93
Document type: ANNOTATION
Date: 1994.07.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/93
Form type: 363(287)
Date: 1993.08.03

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Company directors and board members:

DAVID LINFORD (current)
Director, 2010.02.02
CATHEDRAL WORKS QUONIANS , LICHFIELD
WS13 7LB, STAFFORDSHIRE
MARK SEAN WOOD (current)
Director, 2010.02.02
CATHEDRAL WORKS QUONIANS , LICHFIELD
WS13 7LB, STAFFORDSHIRE
CHERYL ANN HALL (resigned)
Secretary, 1991.05.10 - 2007.11.30
MELSTONE OUTWOODS , NEWPORT
TF10 9ED, SHROPSHIRE
DAVID LINFORD (resigned)
Director, 2010.02.02 - 2015.03.31
CATHEDRAL WORKS QUONIANS , LICHFIELD
WS13 7LB, STAFFORDSHIRE
DAVID LINFORD (resigned)
Director, CHAIRMAN, 1991.05.10 - 2008.07.17
THE KENNELS STOCKINGS LANE , RUGELEY
WS15 1QF, STAFFORDSHIRE
SIMON JOHN LOUIS LINFORD (resigned)
Director, 2008.07.25 - 2010.02.02
26 FOREST ROAD MOSELEY , BIRMINGHAM
B13 9DH, WEST MIDLANDS
ROBERT JOHN TITTERTON (resigned)
Director, 2008.07.25 - 2010.02.02
22 BARLEY ORCHARD GNOSALL , STAFFORD
ST20 0QT, STAFFORDSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 21,500 £ 21,500
Net Assets Liabilities Including Pension Asset Liability £ 21,500 £ 21,500
Share Capital Allotted Called Up Paid £ 21,500 £ 21,500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 21,500 £ 21,500

Companies near to R.BRIDGEMAN AND SONS ltd.

Information about the Private Limited Company R.BRIDGEMAN AND SONS 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: 2016.05.14. Reload the data