Bridon Fibres Limited

Company Name	Bridon Fibres Limited
Company Status	Dissolved
Company Number	00036765
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	25 July 2023 (8 months, 4 weeks ago)
Previous Names	Bridon Fibres And Plastics Limited and Bridon Fibres Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Rutherford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(90 years, 11 months after company formation)
Appointment Duration	30 years, 9 months (closed 25 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Harewood Molescroft Beverley North Humberside HU17 7EF

Director Name	Neil Bamford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1997(95 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Closed
Appointed	13 January 2005(103 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Director Name	Mr Stephen Paul Slater
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 1993)
Role	Manager
Correspondence Address	11 Laxton Garth Kirk Ella Hull North Humberside HU10 7NN

Director Name	Mr John Kenneth Yeardley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Westmount Road Eltham London SE9 1JE

Secretary Name	Ian Stuart Doig
Nationality	British
Status	Resigned
Appointed	22 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB

Director Name	Andrew Christopher Boydell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(94 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 August 1997)
Role	Secretary
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Secretary Name	Diane Craze
Nationality	British
Status	Resigned
Appointed	06 June 1997(95 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1997)
Role	Secretary
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(95 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 January 2005)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	31 October 1997(95 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 January 2005)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Contact

Telephone	01422 330267
Telephone region	Halifax

Location

Registered Address	Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£8,778,000
Current Liabilities	£640,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 June 1971	Delivered on: 18 June 1971 Persons entitled: Prudential Assurance Co. Classification: Trust deed Secured details: For securing debenture stock of bristish ropes LTD amounting to Â£3,000,000. Particulars: First floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding
25 November 1968	Delivered on: 10 December 1968 Persons entitled: Prudential Assurance Co LTD Classification: Trust deed for Secured details: For securing debenture stock of british ropes LTD amounting to Â£2,000,000 25/11/68. Particulars: First floating charge on (see doc 151 for further details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
28 June 1951	Delivered on: 19 July 1951 Persons entitled: S Cabrin J D G Jones Classification: Agreement Secured details: Varying the conditions of outstanding debentures of a series of debentures for Â£22,000 secured by trust deed dated 31/08/1909. Particulars: Undertaking all property present and future including uncalled capital land with rope manufacturing and other buildings at west derby. Certain debentures in the chiltam national ammunition company limited. Outstanding
29 June 1916	Delivered on: 8 September 1916 Persons entitled: S Cabrin J D G Jones C H Hind. H W Herd H W Dickie Classification: Memo of agreement increasing rate of interest on and extending time for repayment on second debs reg. Pursuant to an order of high ct. Chancery div. Dated 23/08/1916 Secured details: Increased rate of interest on Â£1500. second deb. Particulars: Undertaking & all property present and future including uncalled capital for time being. Outstanding
29 June 1916	Delivered on: 8 September 1916 Persons entitled: S Cabrin J D G Jones C H Hind. H W Herd H W Dickie J W Davidson J F J Wordsworth F H Notts Classification: Memorandum of agreement increasing rate of interest on and extending time for repayment on Â£17,200 debs reg. Pursuant to order of high court chancery div. Dated 23/08/1916 Secured details: Increased rate of interest on Â£17,200. Particulars: Undertaking & all property present and future including uncalled capital for time being. Outstanding

Filing History

25 July 2023	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2023	First Gazette notice for compulsory strike-off (1 page)
16 October 2019	Restoration by order of the court (3 pages)
25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
17 October 2015	Registered office address changed from Falcon Works PO Box 7713 Meadow Lane Loughborough Leicestershire LE11 1ZF to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 17 October 2015 (2 pages)
17 October 2015	Registered office address changed from Falcon Works PO Box 7713 Meadow Lane Loughborough Leicestershire LE11 1ZF to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 17 October 2015 (2 pages)
2 September 2015	Restoration by order of the court (4 pages)
2 September 2015	Restoration by order of the court (4 pages)
7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
12 June 2006	Application for striking-off (1 page)
12 June 2006	Application for striking-off (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 December 2005	Accounts made up to 31 March 2005 (2 pages)
30 November 2005	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2005	Return made up to 22/10/05; full list of members (7 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
3 November 2004	Return made up to 22/10/04; no change of members (5 pages)
3 November 2004	Return made up to 22/10/04; no change of members (5 pages)
24 September 2004	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY (1 page)
13 September 2004	Accounts made up to 31 March 2004 (2 pages)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 October 2003	Return made up to 22/10/03; full list of members (6 pages)
29 October 2003	Return made up to 22/10/03; full list of members (6 pages)
28 October 2003	Full accounts made up to 31 March 2003 (11 pages)
28 October 2003	Full accounts made up to 31 March 2003 (11 pages)
9 December 2002	Location of register of members (1 page)
9 December 2002	Location of register of members (1 page)
22 November 2002	Full accounts made up to 31 March 2002 (10 pages)
22 November 2002	Full accounts made up to 31 March 2002 (10 pages)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2002	Return made up to 22/10/02; no change of members (6 pages)
31 October 2002	Return made up to 22/10/02; no change of members (6 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
24 October 2001	Return made up to 22/10/01; no change of members (6 pages)
24 October 2001	Return made up to 22/10/01; no change of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
7 November 2000	Location of register of members (1 page)
7 November 2000	Location of register of members (1 page)
7 November 2000	Return made up to 22/10/00; full list of members (6 pages)
7 November 2000	Return made up to 22/10/00; full list of members (6 pages)
5 May 2000	Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
5 May 2000	Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
4 May 2000	Location of register of members (1 page)
4 May 2000	Location of register of members (1 page)
9 December 1999	Amended full accounts made up to 31 March 1999 (2 pages)
9 December 1999	Amended full accounts made up to 31 March 1999 (2 pages)
2 December 1999	Full accounts made up to 31 March 1999 (6 pages)
2 December 1999	Full accounts made up to 31 March 1999 (6 pages)
19 October 1999	Return made up to 22/10/99; change of members (8 pages)
19 October 1999	Return made up to 22/10/99; change of members (8 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 December 1998	Accounts made up to 31 March 1998 (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
21 October 1998	Return made up to 22/10/98; no change of members (7 pages)
21 October 1998	Return made up to 22/10/98; no change of members (7 pages)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Director's particulars changed (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
17 December 1997	Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG (1 page)
17 December 1997	Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG (1 page)
16 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
16 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 November 1997	Return made up to 22/10/97; full list of members (12 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Return made up to 22/10/97; full list of members (12 pages)
7 November 1997	Director's particulars changed (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1997	New director appointed (4 pages)
18 September 1997	New director appointed (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (4 pages)
8 September 1997	New director appointed (4 pages)
8 September 1997	Director resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
2 November 1996	Return made up to 22/10/96; full list of members (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
2 November 1996	Return made up to 22/10/96; full list of members (6 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
1 November 1995	Return made up to 22/10/95; full list of members (12 pages)
1 November 1995	Return made up to 22/10/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 31 December 1994 (8 pages)
29 June 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
8 September 1991	Full accounts made up to 31 December 1990 (9 pages)
8 September 1991	Full accounts made up to 31 December 1990 (9 pages)
25 March 1974	Memorandum and Articles of Association (15 pages)
25 March 1974	Memorandum and Articles of Association (15 pages)

Bridon Fibres Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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