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E. BRIDGENS & CO. LIMITED

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

Company details

E BRIDGENS & CO LIMITED, STOURBRIDGE ROAD INDUSTRIAL, ESTATE BRIDGNORTH, SALOP, WV15 5BA

E. BRIDGENS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00907064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.26
dissolution date: 2015.03.10
last member list: 2013.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1979.04.30
NORWICH GENERAL TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1980.04.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.03.16
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1984.04.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.07.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.04
Form type: LATEST SOC
Document description: 04/11/13 STATEMENT OF CAPITAL;GBP 2250
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/02
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/99 FROM:, 94-108 NORTHWOOD STREET, BIRMINGHAM, B3 1TH
Form type: 287
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, THIRD FLOOR, WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM B23 5RT
Form type: 287
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/94
Form type: 363(287)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.22

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Company directors and board members:

KARL JOHN BAKER (dissolve)
Secretary, 1992.10.26 - 2015.03.10
QUATFORD CASTLE , BRIDGNORTH
WV15 6QQ, SHROPSHIRE
ADAM RICHARD BAKER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.10.26 - 2015.03.10
QUATFORD CASTLE , BRIDGNORTH
WV15 6QQ, SHROPSHIRE
CATHERINE MARY BAKER (dissolve)
Director, OFFICE ADMINISTRATOR, 1992.10.26 - 2015.03.10
QUATFORD CASTLE , BRIDGNORTH
WV15 6QQ, SHROPSHIRE
KARL JOHN BAKER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.26 - 2015.03.10
QUATFORD CASTLE , BRIDGNORTH
WV15 6QQ, SHROPSHIRE
PETER SETH BAKER (dissolve)
Director, WORKS MANAGER, 1992.10.26 - 2015.03.10
QUATFORD CASTLE , BRIDGNORTH
WV15 6QQ, SHROPSHIRE
IAN KYNOCH HALL (dissolve)
Director, WORKS MANAGER, 1992.10.26 - 2015.03.10
QUATFORD CASTLE , BRIDGNORTH
WV15 6QQ, SHROPSHIRE
SIMON MARK BAKER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.10.26 - 2001.05.12
QUATFORD CASTLE , BRIDGNORTH
WV15 6QQ, SHROPSHIRE
Date 2014.03.31
Debtors £ 2,250
Shareholder Funds £ 2,250
Profit Loss Account Reserve £ 2,250
Called Up Share Capital £ 2,250
Total Assets Less Current Liabilities £ 2,250
Share Capital Allotted Called Up Paid £ 2,250
Number Shares Allotted £ 2,250

Companies near to E. BRIDGENS & CO. ltd.

Information about the Private Limited Company E. BRIDGENS & CO. 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: 2016.06.15. Reload the data