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BRIDGE CEILINGS LIMITED

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

Company details

THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE

BRIDGE CEILINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01082542
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
Company BRIDGE CEILINGS LIMITED is a Private Limited Company, registration number 01082542, established in United Kingdom on the 20. November 1972. The company is now active. The company has been in business for 44 years . The company is based on THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE. Business of the company BRIDGE CEILINGS LIMITED by SIC and NACE code is "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.01. We do not have any information about the company BRIDGE CEILINGS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.12.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RQ
Form type: AD01
Date: 2012.11.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JARDINE / 01/11/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL CHRISTIAN FOOT / 01/11/2010
Form type: CH01
Date: 2011.01.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY SCOTT BALLANTINE
Form type: TM02
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BALLANTINE
Form type: TM01
Date: 2010.09.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BALLANTINE / 01/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STORER / 01/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JARDINE / 01/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL CHRISTIAN FOOT / 01/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / SCOTT BALLANTINE / 01/11/2009
Form type: CH03
Date: 2009.11.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 58 BAXTER GATE, LOUGHBOROUGH, LEICS, LE11 1TH
Form type: 287
Date: 2005.11.23
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AAMD
Date: 2003.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01

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Company directors and board members:

NEAL CHRISTIAN FOOT (current)
Director, SALESMAN, 2004.10.01
THE GABLES BISHOP MEADOW ROAD , LOUGHBOROUGH
LE11 5RE, LEICESTERSHIRE
ROBERT JARDINE (current)
Director, CONTRACTS MANAGER, 1996.02.01
THE GABLES BISHOP MEADOW ROAD , LOUGHBOROUGH
LE11 5RE, LEICESTERSHIRE
GARY STORER (current)
Director, OFFICE FITTER, 2004.10.01
44 CHAPEL STREET , IBSTOCK
LE67 6HE, LEICESTERSHIRE
GLENIS MAUREEN BALLANTINE (resigned)
Secretary, 1991.12.05 - 1995.07.21
14 LAUD CLOSE , IBSTOCK
LE67 1NY, LEICESTERSHIRE
GRAHAM JOHNSTONE BALLANTINE (resigned)
Secretary, 1995.07.27 - 1997.11.16
39 BUXTON ROAD , CONGLETON
CW12 2DU, CHESHIRE
SCOTT BALLANTINE (resigned)
Secretary, CONTRACTS MANAGER, 1997.11.17 - 2010.05.28
2 OAK DRIVE , IBSTOCK
LE67 6HY, LEICESTERSHIRE
ENGLAND
GLENIS MAUREEN BALLANTINE (resigned)
Director, CARE ASSISTANT, 1991.12.05 - 1996.06.20
61 WHITEHILL ROAD ELLISTOWN , COALVILLE
LE67 1EN, LEICESTERSHIRE
GRAHAM JOHNSTONE BALLANTINE (resigned)
Director, CONTRACTS MANAGER, 1991.12.05 - 1997.11.16
39 BUXTON ROAD , CONGLETON
CW12 2DU, CHESHIRE
SCOTT BALLANTINE (resigned)
Director, CONTRACTS MANAGER, 1999.02.01 - 2010.05.28
2 OAK DRIVE , IBSTOCK
LE67 6HY, LEICESTERSHIRE
ENGLAND
GARY STORER (resigned)
Director, CONTRACTS DIRECTOR, 1996.08.01 - 1997.07.31
44 CHAPEL STREET , IBSTOCK
LE67 6HE, LEICESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 393,210
Provisions For Liabilities Charges £ 399
Debtors £ 356,111
Shareholder Funds £ 10,628
Profit Loss Account Reserve £ 15,628
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 10,229
Net Current Assets Liabilities £ 60,976
Creditors Due Within One Year £ 454,186
Stocks Inventory £ 37,099

Companies near to BRIDGE CEILINGS ltd.

Information about the Private Limited Company BRIDGE CEILINGS 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: 2016.07.23. Reload the data