Bridon Limited

Company Name	Bridon Limited
Company Status	Active
Company Number	00198474
Category	Private Limited Company
Incorporation Date	6 June 1924(99 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Cook
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(94 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director Emeia
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Curd Vandekerckhove
Date of Birth	April 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	20 September 2019(95 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Damien BoffÃ‰
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 2020(95 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Vice President Finance
Country of Residence	Belgium
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Aniko Pike
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 February 2022(97 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Emeia Finance Director
Country of Residence	United Kingdom
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Derek Edwards
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1993)
Role	Company Director
Correspondence Address	Kings Lawn 7 Sandy Lane Road Charlton Kings Cheltenham GL53 9DB Wales

Director Name	Mr Richard Michael Ringwald
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Non-Executive Director
Correspondence Address	Hewins Wood House Bradfield Reading Berkshire RG7 6DH

Director Name	Mr William Barton Rogers Hobbs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 August 1997)
Role	Executive Director
Correspondence Address	470 Millington Road Shavertown Pennsylvania 18708 United States

Director Name	Mr Anthony Charles Raynor Elliott
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	5 years, 2 months (resigned 13 August 1997)
Role	Non-Executive Director
Correspondence Address	White Gates 12 Icklingham Road Cobham Surrey KT11 2NG

Director Name	Mr John Brian Clayton
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1997)
Role	Chairman
Correspondence Address	Littlesway Wreay Carlisle Cumbria CA4 0RL

Director Name	Graham John Beswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Mr George Edward Armitage
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2001)
Role	Executive Director
Correspondence Address	Lawn House 8 Boulton Drive Old Cantley Doncaster South Yorkshire DN3 3QX

Director Name	Mr David John Allday
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 September 1992)
Role	Managing Director
Correspondence Address	Green House Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	06 June 1992(68 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(69 years, 3 months after company formation)
Appointment Duration	4 years (resigned 09 September 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Mr Robert Arthur Lawson
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(71 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 August 1997)
Role	Non Executive Director
Correspondence Address	Hatchers Barn Careby Stamford Lincolnshire PE9 4EA

Director Name	James Henry Newman
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(71 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Financial Director
Correspondence Address	Smithy Cottage Newton Kyme Tadcaster North Yorkshire LS29 9LS

Director Name	Robert Geoffrey Beeston
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(73 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battledown Manor Greenway Lane, Charlton Kings Cheltenham Gloucestershire GL52 6PN Wales

Director Name	Neil Bamford
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(73 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF

Director Name	Robert Sook
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1997(73 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	301 Meeting House Circle Raleigh North Carolina Nc 27615 Usa

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	29 August 1997(73 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 December 2004)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Director Name	Mr John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(74 years after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Manor Cliftons Lane Reigate Surrey RH2 9RA

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(78 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Falcon Works PO Box 7713 Meadow Lane Loughborough Leicestershire LE11 1ZF

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	22 December 2004(80 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Director Name	Mr Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(84 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(84 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(84 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Secretary Name	Mr Garry Elliot Barnes
Nationality	British
Status	Resigned
Appointed	30 September 2008(84 years, 4 months after company formation)
Appointment Duration	5 years (resigned 07 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Secretary Name	Adam David Christopher Westley
Status	Resigned
Appointed	07 October 2013(89 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2014)
Role	Company Director
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(90 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2016)
Role	Private Equity
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire Dn4 57q

Director Name	Mr Roman Alex Duch
Date of Birth	December 1970 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 2014(90 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2016)
Role	Private Equity
Country of Residence	Canada
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(90 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Roberto Nalli
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2016(92 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Bruno Jozef Maria Humblet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(92 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Kurt Demeuleneere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(92 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Claudia Maria Griffin
Date of Birth	May 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2018(93 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Brett Wallace Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2019(94 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 July 2019)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Gareth John Cook
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(94 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2021)
Role	Finance Director Emeia
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Contact

Website	bridon.co.uk

Location

Registered Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	6 other UK companies use this postal address

Shareholders

27.6m at £0.2	Bridge Bidco LTD. 100.00% Ordinary A
70 at £0.2	34moront Corp. 0.00% Ordinary B
30 at £0.2	Bridge Bidco LTD. 0.00% Ordinary B

Financials

Year	2014
Net Worth	£92,342,000
Cash	£448,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (3 months, 3 weeks ago)
Next Return Due	15 June 2024 (8 months, 3 weeks from now)

Charges

20 September 2016	Delivered on: 4 October 2016 Persons entitled: Rbc Europe Limited as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Pursuant to clause 2.3(b)(iii) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). Pursuant to clause 2.3(a) and schedule 1 of the instrument, the company charged certain properties including a property at carr hill, doncaster, south yorkshire, DN4 8DG with title numbers SYK400900, SYK404991, SYK345160, SYK550065 and YK251. For further details please refer to the instrument. Outstanding
9 February 2015	Delivered on: 26 February 2015 Persons entitled: Royal Bank of Canada as Security Agent Classification: A registered charge Particulars: Property at carr hill doncaster south yorkshire title number SYK400900 for more details please refer to the instrument. Outstanding
6 February 2015	Delivered on: 20 February 2015 Persons entitled: Royal Bank of Canada as First Lien Collateral Agent Second Lien Collateral Agent and Pledgee Classification: A registered charge Outstanding
9 February 2015	Delivered on: 20 February 2015 Persons entitled: Royal Bank of Canada as Collateral Agent Classification: A registered charge Particulars: None. Outstanding
9 February 2015	Delivered on: 20 February 2015 Persons entitled: Royal Bank of Canada as Collateral Agent Classification: A registered charge Particulars: None. Outstanding
1 March 2010	Delivered on: 3 March 2010 Satisfied on: 8 November 2014 Persons entitled: Paragon Software Systems PLC Classification: Deed relating to rent payments Secured details: Â£106,767.00 due or to become due from the company to the chargee. Particulars: All those monies held in the escrow account relating to the rent payments see image for full details. Fully Satisfied
15 June 1971	Delivered on: 18 June 1971 Satisfied on: 22 October 1998 Persons entitled: Prudential Assurance Co Limited Classification: Trust deed Secured details: Â£3,000,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 November 1968	Delivered on: 10 December 1968 Satisfied on: 13 November 1998 Persons entitled: Prudential Assurance Co Limited Classification: Trust deed Secured details: Â£2,000,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 November 1995	Delivered on: 28 November 1995 Satisfied on: 8 November 2014 Persons entitled: Birmingham City Council Classification: Legal charge Secured details: The additional sum due from the company to the chargee as defined in an agreement dated 14TH november 1995. Particulars: Land to the south-west side of lawley street birmingham. Fully Satisfied

Filing History

13 August 2020	Full accounts made up to 31 December 2019 (25 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
1 May 2020	Appointment of Mr Damien BoffÃ© as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020 (1 page)
23 January 2020	Full accounts made up to 31 December 2018 (28 pages)
30 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 22,924,452.75 (4 pages)
30 December 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 18,744,175.00 (4 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2019	Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019 (2 pages)
31 July 2019	Termination of appointment of Brett Wallace Simpson as a director on 30 July 2019 (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Luc Vankemmelbeke as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Gareth Cook as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019 (2 pages)
4 December 2018	Full accounts made up to 31 December 2017 (25 pages)
25 October 2018	Satisfaction of charge 001984740009 in full (4 pages)
2 October 2018	Appointment of Mr Luc Vankemmelbeke as a director on 6 July 2018 (2 pages)
26 September 2018	Termination of appointment of Roberto Nalli as a director on 6 July 2018 (1 page)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018 (2 pages)
9 January 2018	Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
23 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 16,319,101 (8 pages)
23 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 16,319,101 (8 pages)
6 June 2017	Resolutions RES13 ‐ Explanatory statement to members 15/05/2017 (1 page)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2017	Resolutions RES13 ‐ Explanatory statement to members 15/05/2017 (1 page)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
18 November 2016	Full accounts made up to 31 December 2015 (26 pages)
18 November 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Registration of charge 001984740009, created on 20 September 2016 (16 pages)
4 October 2016	Registration of charge 001984740009, created on 20 September 2016 (16 pages)
22 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Roberto Nalli as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Roberto Nalli as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
1 July 2016	Satisfaction of charge 001984740008 in full (4 pages)
1 July 2016	Satisfaction of charge 001984740005 in full (4 pages)
1 July 2016	Satisfaction of charge 001984740008 in full (4 pages)
1 July 2016	Satisfaction of charge 001984740007 in full (4 pages)
1 July 2016	Satisfaction of charge 001984740005 in full (4 pages)
1 July 2016	Satisfaction of charge 001984740006 in full (4 pages)
1 July 2016	Satisfaction of charge 001984740006 in full (4 pages)
1 July 2016	Satisfaction of charge 001984740007 in full (4 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,903,445.25 (5 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,903,445.25 (5 pages)
25 April 2016	Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
25 April 2016	Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 6,903,445.25 (6 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 6,903,445.25 (6 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 6,903,445.25 (6 pages)
26 February 2015	Registration of charge 001984740008, created on 9 February 2015 (16 pages)
26 February 2015	Registration of charge 001984740008, created on 9 February 2015 (16 pages)
20 February 2015	Registration of charge 001984740007, created on 6 February 2015 (56 pages)
20 February 2015	Registration of charge 001984740005, created on 9 February 2015 (11 pages)
20 February 2015	Registration of charge 001984740006, created on 9 February 2015 (11 pages)
20 February 2015	Registration of charge 001984740006, created on 9 February 2015 (11 pages)
20 February 2015	Registration of charge 001984740007, created on 6 February 2015 (56 pages)
20 February 2015	Registration of charge 001984740005, created on 9 February 2015 (11 pages)
20 February 2015	Registration of charge 001984740007, created on 6 February 2015 (56 pages)
20 February 2015	Registration of charge 001984740006, created on 9 February 2015 (11 pages)
20 February 2015	Registration of charge 001984740005, created on 9 February 2015 (11 pages)
31 December 2014	Sub-division of shares on 12 November 2014 (5 pages)
31 December 2014	Sub-division of shares on 12 November 2014 (5 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 12/11/2014 (35 pages)
9 December 2014	Particulars of variation of rights attached to shares (3 pages)
9 December 2014	Change of share class name or designation (2 pages)
9 December 2014	Particulars of variation of rights attached to shares (3 pages)
9 December 2014	Change of share class name or designation (2 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 12/11/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 December 2014	Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014 (3 pages)
5 December 2014	Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014 (3 pages)
24 November 2014	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 24 November 2014 (2 pages)
24 November 2014	Appointment of Andrew David Caffyn as a director on 12 November 2014 (3 pages)
24 November 2014	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Simon Antony Peckham as a director on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Adam David Christopher Westley as a secretary on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Simon Antony Peckham as a director on 12 November 2014 (2 pages)
24 November 2014	Appointment of Roman Duch as a director on 12 November 2014 (3 pages)
24 November 2014	Termination of appointment of Adam David Christopher Westley as a secretary on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Garry Elliot Barnes as a director on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Garry Elliot Barnes as a director on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Geoffrey Peter Martin as a director on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Geoffrey Peter Martin as a director on 12 November 2014 (2 pages)
24 November 2014	Appointment of Roman Duch as a director on 12 November 2014 (3 pages)
24 November 2014	Appointment of Andrew David Caffyn as a director on 12 November 2014 (3 pages)
8 November 2014	Satisfaction of charge 1 in full (4 pages)
8 November 2014	Satisfaction of charge 4 in full (4 pages)
8 November 2014	Satisfaction of charge 4 in full (4 pages)
8 November 2014	Satisfaction of charge 1 in full (4 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,903,445.25 (5 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,903,445.25 (5 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,903,445.25 (5 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
20 May 2014	Full accounts made up to 31 December 2013 (21 pages)
10 March 2014	Statement of capital on 10 March 2014 GBP 6,903,445.25 (6 pages)
10 March 2014	Statement of capital on 10 March 2014 GBP 6,903,445.25 (6 pages)
8 January 2014	Solvency statement dated 04/12/13 (1 page)
8 January 2014	Solvency statement dated 04/12/13 (1 page)
8 January 2014	Statement by directors (1 page)
8 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canell Â£31600653.82 from share prem a/c 04/12/2013 (1 page)
8 January 2014	Statement by directors (1 page)
8 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canell Â£31600653.82 from share prem a/c 04/12/2013 (1 page)
2 December 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 (1 page)
12 November 2013	Termination of appointment of Garry Barnes as a secretary (1 page)
12 November 2013	Appointment of Adam David Christopher Westley as a secretary (1 page)
12 November 2013	Termination of appointment of Garry Barnes as a secretary (1 page)
12 November 2013	Appointment of Adam David Christopher Westley as a secretary (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
23 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
26 August 2011	Full accounts made up to 31 December 2010 (23 pages)
26 August 2011	Full accounts made up to 31 December 2010 (23 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 July 2010	Full accounts made up to 31 December 2009 (21 pages)
5 July 2010	Full accounts made up to 31 December 2009 (21 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 January 2010	Re-registration of Memorandum and Articles (67 pages)
19 January 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 January 2010	Re-registration of Memorandum and Articles (67 pages)
19 January 2010	Certificate of re-registration from Public Limited Company to Private (2 pages)
19 January 2010	Re-registration from a public company to a private limited company (2 pages)
19 January 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 January 2010	Certificate of re-registration from Public Limited Company to Private (2 pages)
19 January 2010	Re-registration from a public company to a private limited company (2 pages)
19 January 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2009	Interim accounts made up to 25 October 2009 (9 pages)
26 November 2009	Interim accounts made up to 25 October 2009 (9 pages)
10 October 2009	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
10 October 2009	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
10 October 2009	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Garry Elliot Barnes on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Simon Antony Peckham on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Garry Elliot Barnes on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Simon Antony Peckham on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Garry Elliot Barnes on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Simon Antony Peckham on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey Peter Martin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey Peter Martin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey Peter Martin on 8 October 2009 (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (20 pages)
30 July 2009	Full accounts made up to 31 December 2008 (20 pages)
17 June 2009	Return made up to 06/06/09; full list of members (4 pages)
17 June 2009	Return made up to 06/06/09; full list of members (4 pages)
16 June 2009	Secretary appointed garry elliot barnes (1 page)
16 June 2009	Secretary appointed garry elliot barnes (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of debenture register (1 page)
2 February 2009	Auditor's resignation (1 page)
2 February 2009	Auditor's resignation (1 page)
1 February 2009	Auditor's resignation (1 page)
1 February 2009	Auditor's resignation (1 page)
10 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (15 pages)
6 November 2008	Full accounts made up to 31 March 2008 (15 pages)
1 October 2008	Appointment terminated secretary antonio ventrella (1 page)
1 October 2008	Appointment terminated director antonio ventrella (1 page)
1 October 2008	Appointment terminated secretary antonio ventrella (1 page)
1 October 2008	Appointment terminated director antonio ventrella (1 page)
3 September 2008	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF (1 page)
10 July 2008	Appointment terminated director paul heiden (1 page)
10 July 2008	Appointment terminated director paul heiden (1 page)
9 July 2008	Director appointed garry elliot barnes (2 pages)
9 July 2008	Director appointed garry elliot barnes (2 pages)
7 July 2008	Director appointed geoffrey peter martin (2 pages)
7 July 2008	Director appointed simon anthony peckham (2 pages)
7 July 2008	Director appointed geoffrey peter martin (2 pages)
7 July 2008	Director appointed simon anthony peckham (2 pages)
3 July 2008	Appointment terminated director neil bamford (1 page)
3 July 2008	Appointment terminated director neil bamford (1 page)
20 June 2008	Return made up to 06/06/08; no change of members (7 pages)
20 June 2008	Return made up to 06/06/08; no change of members (7 pages)
28 September 2007	Full accounts made up to 31 March 2007 (15 pages)
28 September 2007	Full accounts made up to 31 March 2007 (15 pages)
15 July 2007	Return made up to 06/06/07; no change of members (7 pages)
15 July 2007	Return made up to 06/06/07; no change of members (7 pages)
22 September 2006	Full accounts made up to 31 March 2006 (31 pages)
22 September 2006	Full accounts made up to 31 March 2006 (31 pages)
7 July 2006	Return made up to 06/06/06; full list of members (7 pages)
7 July 2006	Return made up to 06/06/06; full list of members (7 pages)
9 December 2005	Full accounts made up to 31 March 2005 (19 pages)
9 December 2005	Full accounts made up to 31 March 2005 (19 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
8 July 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
19 October 2004	Return made up to 06/06/04; full list of members; amend (6 pages)
19 October 2004	Return made up to 06/06/04; full list of members; amend (6 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
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)
9 August 2004	Full accounts made up to 31 March 2004 (18 pages)
9 August 2004	Full accounts made up to 31 March 2004 (18 pages)
23 July 2004	Return made up to 06/06/04; full list of members (6 pages)
23 July 2004	Return made up to 06/06/04; full list of members (6 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (17 pages)
28 October 2003	Full accounts made up to 31 March 2003 (17 pages)
18 June 2003	Return made up to 06/06/03; no change of members (6 pages)
18 June 2003	Return made up to 06/06/03; no change of members (6 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
22 November 2002	Full accounts made up to 31 March 2002 (17 pages)
22 November 2002	Full accounts made up to 31 March 2002 (17 pages)
16 November 2002	Location of register of members (1 page)
16 November 2002	Location of register of members (1 page)
16 November 2002	Secretary's particulars changed (1 page)
16 November 2002	Secretary's particulars changed (1 page)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
2 July 2002	Return made up to 06/06/02; no change of members (6 pages)
2 July 2002	Return made up to 06/06/02; no change of members (6 pages)
8 November 2001	Full accounts made up to 31 March 2001 (14 pages)
8 November 2001	Full accounts made up to 31 March 2001 (14 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
23 July 2001	Return made up to 06/06/01; full list of members (7 pages)
23 July 2001	Return made up to 06/06/01; full list of members (7 pages)
14 April 2001	Director's particulars changed (1 page)
14 April 2001	Director's particulars changed (1 page)
6 November 2000	Location of register of members (1 page)
6 November 2000	Location of register of members (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (17 pages)
2 November 2000	Full accounts made up to 31 March 2000 (17 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
29 June 2000	Return made up to 06/06/00; change of members (12 pages)
29 June 2000	Return made up to 06/06/00; change of members (12 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)
1 November 1999	Full accounts made up to 31 March 1999 (19 pages)
1 November 1999	Full accounts made up to 31 March 1999 (19 pages)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Return made up to 06/06/99; no change of members (9 pages)
14 June 1999	Return made up to 06/06/99; no change of members (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (21 pages)
26 January 1999	Full accounts made up to 31 March 1998 (21 pages)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
2 November 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 August 1998	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
25 June 1998	Return made up to 06/06/98; bulk list available separately (21 pages)
25 June 1998	Return made up to 06/06/98; bulk list available separately (21 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	New director appointed (3 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
17 December 1997	Registered office changed on 17/12/97 from: west house king cross road halifax west yorkshire HX1 1EB (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)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
29 September 1997	Ad 19/09/97--------- Â£ si [email protected]=1050 Â£ ic 19400493/19401543 (4 pages)
29 September 1997	Ad 19/09/97--------- Â£ si [email protected]=1050 Â£ ic 19400493/19401543 (4 pages)
29 September 1997	Ad 19/09/97--------- Â£ si [email protected]=1841 Â£ ic 19401543/19403384 (2 pages)
29 September 1997	Ad 19/09/97--------- Â£ si [email protected]=1841 Â£ ic 19401543/19403384 (2 pages)
22 September 1997	Ad 12/09/97--------- Â£ si [email protected]=930 Â£ ic 19399563/19400493 (2 pages)
22 September 1997	Ad 12/09/97--------- Â£ si [email protected]=930 Â£ ic 19399563/19400493 (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
15 September 1997	Ad 08/09/97--------- Â£ si [email protected]=3247 Â£ ic 19396316/19399563 (6 pages)
15 September 1997	Ad 08/09/97--------- Â£ si [email protected]=3247 Â£ ic 19396316/19399563 (6 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=4080 Â£ ic 19367860/19371940 (2 pages)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=4674 Â£ ic 19371940/19376614 (6 pages)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=3855 Â£ ic 19376614/19380469 (2 pages)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=2570 Â£ ic 19385609/19388179 (2 pages)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=2570 Â£ ic 19385609/19388179 (2 pages)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=3855 Â£ ic 19376614/19380469 (2 pages)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=4080 Â£ ic 19367860/19371940 (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=4674 Â£ ic 19371940/19376614 (6 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=5140 Â£ ic 19380469/19385609 (2 pages)
10 September 1997	Ad 01/09/97--------- Â£ si [email protected]=5140 Â£ ic 19380469/19385609 (2 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=1285 Â£ ic 19362185/19363470 (2 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=5140 Â£ ic 19363470/19368610 (2 pages)
2 September 1997	Ad 22/08/97--------- Â£ si [email protected]=6133 Â£ ic 19361727/19367860 (8 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=1285 Â£ ic 19362185/19363470 (2 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=4300 Â£ ic 19357885/19362185 (8 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=795 Â£ ic 19357090/19357885 (2 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=9374 Â£ ic 19347716/19357090 (6 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=5140 Â£ ic 19363470/19368610 (2 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=795 Â£ ic 19357090/19357885 (2 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=9374 Â£ ic 19347716/19357090 (6 pages)
2 September 1997	Ad 27/08/97--------- Â£ si [email protected]=4300 Â£ ic 19357885/19362185 (8 pages)
2 September 1997	Ad 22/08/97--------- Â£ si [email protected]=6133 Â£ ic 19361727/19367860 (8 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=10281 Â£ ic 19272603/19282884 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=10281 Â£ ic 19272603/19282884 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=385 Â£ ic 19330240/19330625 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=6883 Â£ ic 19340833/19347716 (8 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=10208 Â£ ic 19330625/19340833 (6 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=15679 Â£ ic 19282884/19298563 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=23967 Â£ ic 19298563/19322530 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=7710 Â£ ic 19322530/19330240 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=23967 Â£ ic 19298563/19322530 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=10208 Â£ ic 19330625/19340833 (6 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=15679 Â£ ic 19282884/19298563 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=6883 Â£ ic 19340833/19347716 (8 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=7710 Â£ ic 19322530/19330240 (2 pages)
28 August 1997	Ad 22/08/97--------- Â£ si [email protected]=385 Â£ ic 19330240/19330625 (2 pages)
26 August 1997	Ad 18/08/97--------- Â£ si [email protected]=3183 Â£ ic 19269420/19272603 (8 pages)
26 August 1997	Ad 18/08/97--------- Â£ si [email protected]=3183 Â£ ic 19269420/19272603 (8 pages)
26 August 1997	Ad 18/08/97--------- Â£ si [email protected]=9221 Â£ ic 19258585/19267806 (6 pages)
26 August 1997	Ad 18/08/97--------- Â£ si [email protected]=1614 Â£ ic 19267806/19269420 (2 pages)
26 August 1997	Ad 18/08/97--------- Â£ si [email protected]=9221 Â£ ic 19258585/19267806 (6 pages)
26 August 1997	Ad 18/08/97--------- Â£ si [email protected]=1614 Â£ ic 19267806/19269420 (2 pages)
22 August 1997	Ad 13/08/97--------- Â£ si [email protected]=67 Â£ ic 19255948/19256015 (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Ad 13/08/97--------- Â£ si [email protected]=2570 Â£ ic 19256015/19258585 (2 pages)
22 August 1997	Ad 13/08/97--------- Â£ si [email protected]=2570 Â£ ic 19256015/19258585 (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Ad 13/08/97--------- Â£ si [email protected]=67 Â£ ic 19255948/19256015 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=30844 Â£ ic 19206799/19237643 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=2884 Â£ ic 19237643/19240527 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=7711 Â£ ic 19248237/19255948 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=7710 Â£ ic 19240527/19248237 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=7710 Â£ ic 19240527/19248237 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=7711 Â£ ic 19248237/19255948 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=30844 Â£ ic 19206799/19237643 (2 pages)
21 August 1997	Ad 13/08/97--------- Â£ si [email protected]=2884 Â£ ic 19237643/19240527 (2 pages)
19 August 1997	Ad 13/08/97--------- Â£ si [email protected]=3305 Â£ ic 19203494/19206799 (6 pages)
19 August 1997	Ad 13/08/97--------- Â£ si [email protected]=17669 Â£ ic 19185825/19203494 (6 pages)
19 August 1997	Ad 13/08/97--------- Â£ si [email protected]=1180 Â£ ic 19184645/19185825 (2 pages)
19 August 1997	Ad 13/08/97--------- Â£ si [email protected]=1180 Â£ ic 19184645/19185825 (2 pages)
19 August 1997	Ad 13/08/97--------- Â£ si [email protected]=3305 Â£ ic 19203494/19206799 (6 pages)
19 August 1997	Ad 13/08/97--------- Â£ si [email protected]=17669 Â£ ic 19185825/19203494 (6 pages)
14 August 1997	New director appointed (5 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (4 pages)
14 August 1997	New director appointed (4 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (5 pages)
8 August 1997	Ad 04/08/97--------- Â£ si [email protected]=4529 Â£ ic 19180116/19184645 (4 pages)
8 August 1997	Ad 04/08/97--------- Â£ si [email protected]=4529 Â£ ic 19180116/19184645 (4 pages)
31 July 1997	Ad 25/07/97--------- Â£ si [email protected]=26478 Â£ ic 19153638/19180116 (8 pages)
31 July 1997	Ad 25/07/97--------- Â£ si [email protected]=26478 Â£ ic 19153638/19180116 (8 pages)
24 July 1997	Ad 21/07/97--------- Â£ si [email protected]=50668 Â£ ic 19102970/19153638 (14 pages)
24 July 1997	Ad 21/07/97--------- Â£ si [email protected]=50668 Â£ ic 19102970/19153638 (14 pages)
22 July 1997	Ad 17/07/97--------- Â£ si [email protected]=98352 Â£ ic 19004618/19102970 (20 pages)
22 July 1997	Ad 17/07/97--------- Â£ si [email protected]=98352 Â£ ic 19004618/19102970 (20 pages)
21 July 1997	Ad 11/07/97--------- Â£ si [email protected]=65997 Â£ ic 18938621/19004618 (12 pages)
21 July 1997	Ad 11/07/97--------- Â£ si [email protected]=65997 Â£ ic 18938621/19004618 (12 pages)
27 June 1997	Return made up to 06/06/97; bulk list available separately (14 pages)
27 June 1997	Return made up to 06/06/97; bulk list available separately (14 pages)
6 June 1997	Ad 22/05/97--------- Â£ si [email protected]=927 Â£ ic 18937972/18938899 (2 pages)
6 June 1997	Ad 22/05/97--------- Â£ si [email protected]=927 Â£ ic 18937972/18938899 (2 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (63 pages)
29 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 May 1997	Full group accounts made up to 31 December 1996 (63 pages)
29 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 April 1997	Ad 20/03/97--------- Â£ si [email protected]=284 Â£ ic 18937688/18937972 (2 pages)
21 April 1997	Ad 20/03/97--------- Â£ si [email protected]=284 Â£ ic 18937688/18937972 (2 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1997	Ad 20/02/97--------- Â£ si [email protected]=719 Â£ ic 18936685/18937404 (2 pages)
27 February 1997	Ad 20/02/97--------- Â£ si [email protected]=7541 Â£ ic 18929144/18936685 (2 pages)
27 February 1997	Ad 20/02/97--------- Â£ si [email protected]=719 Â£ ic 18936685/18937404 (2 pages)
27 February 1997	Ad 20/02/97--------- Â£ si [email protected]=7541 Â£ ic 18929144/18936685 (2 pages)
3 December 1996	Ad 20/11/96--------- Â£ si [email protected]=538 Â£ ic 18928606/18929144 (2 pages)
3 December 1996	Ad 20/11/96--------- Â£ si [email protected]=897 Â£ ic 18927709/18928606 (2 pages)
3 December 1996	Ad 20/11/96--------- Â£ si [email protected]=897 Â£ ic 18927709/18928606 (2 pages)
3 December 1996	Ad 20/11/96--------- Â£ si [email protected]=538 Â£ ic 18928606/18929144 (2 pages)
10 November 1996	Ad 31/10/96--------- Â£ si [email protected]=4605 Â£ ic 18923104/18927709 (2 pages)
10 November 1996	Ad 31/10/96--------- Â£ si [email protected]=920 Â£ ic 18922184/18923104 (2 pages)
10 November 1996	Ad 31/10/96--------- Â£ si [email protected]=2570 Â£ ic 18919614/18922184 (4 pages)
10 November 1996	Ad 31/10/96--------- Â£ si [email protected]=4605 Â£ ic 18923104/18927709 (2 pages)
10 November 1996	Ad 31/10/96--------- Â£ si [email protected]=2570 Â£ ic 18919614/18922184 (4 pages)
10 November 1996	Ad 31/10/96--------- Â£ si [email protected]=920 Â£ ic 18922184/18923104 (2 pages)
2 October 1996	Ad 26/09/96--------- Â£ si [email protected]=3949 Â£ ic 18915273/18919222 (2 pages)
2 October 1996	Ad 26/09/96--------- Â£ si [email protected]=392 Â£ ic 18919222/18919614 (4 pages)
2 October 1996	Ad 26/09/96--------- Â£ si [email protected]=392 Â£ ic 18919222/18919614 (4 pages)
2 October 1996	Ad 26/09/96--------- Â£ si [email protected]=3949 Â£ ic 18915273/18919222 (2 pages)
4 September 1996	Ad 28/08/96--------- Â£ si [email protected]=725 Â£ ic 18910851/18911576 (4 pages)
4 September 1996	Ad 28/08/96--------- Â£ si [email protected]=3697 Â£ ic 18911576/18915273 (2 pages)
4 September 1996	Ad 28/08/96--------- Â£ si [email protected]=3697 Â£ ic 18911576/18915273 (2 pages)
4 September 1996	Ad 28/08/96--------- Â£ si [email protected]=725 Â£ ic 18910851/18911576 (4 pages)
22 July 1996	Ad 27/06/96--------- Â£ si [email protected]=1912 Â£ ic 18908939/18910851 (2 pages)
22 July 1996	Ad 27/06/96--------- Â£ si [email protected]=1912 Â£ ic 18908939/18910851 (2 pages)
3 July 1996	Ad 27/06/96--------- Â£ si [email protected]=1307 Â£ ic 18907632/18908939 (2 pages)
3 July 1996	Ad 27/06/96--------- Â£ si [email protected]=1307 Â£ ic 18907632/18908939 (2 pages)
25 June 1996	Return made up to 06/06/96; bulk list available separately (14 pages)
25 June 1996	Return made up to 06/06/96; bulk list available separately (14 pages)
20 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1996	Ad 30/05/96--------- Â£ si [email protected]=3785 Â£ ic 18896341/18900126 (2 pages)
12 June 1996	Ad 30/05/96--------- Â£ si [email protected]=651 Â£ ic 18859704/18860355 (2 pages)
12 June 1996	Ad 30/05/96--------- Â£ si [email protected]=651 Â£ ic 18859704/18860355 (2 pages)
12 June 1996	Ad 30/05/96--------- Â£ si [email protected]=35986 Â£ ic 18860355/18896341 (2 pages)
12 June 1996	Ad 30/05/96--------- Â£ si [email protected]=3785 Â£ ic 18896341/18900126 (2 pages)
12 June 1996	Ad 24/05/96--------- Â£ si [email protected]=873 Â£ ic 18858831/18859704 (2 pages)
12 June 1996	Ad 24/05/96--------- Â£ si [email protected]=873 Â£ ic 18858831/18859704 (2 pages)
12 June 1996	Ad 30/05/96--------- Â£ si [email protected]=35986 Â£ ic 18860355/18896341 (2 pages)
6 June 1996	Auditor's resignation (1 page)
6 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1996	Auditor's resignation (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (2 pages)
20 May 1996	New director appointed (1 page)
20 May 1996	New director appointed (1 page)
24 March 1996	Ad 21/02/96--------- Â£ si [email protected]=135904 Â£ ic 18722927/18858831 (2 pages)
24 March 1996	Ad 21/02/96--------- Â£ si [email protected]=135904 Â£ ic 18722927/18858831 (2 pages)
19 February 1996	Full group accounts made up to 31 December 1994 (48 pages)
19 February 1996	Full group accounts made up to 31 December 1994 (48 pages)
23 January 1996	Ad 11/01/96--------- Â£ si [email protected]=1751 Â£ ic 18720866/18722617 (2 pages)
23 January 1996	Ad 11/01/96--------- Â£ si [email protected]=1751 Â£ ic 18720866/18722617 (2 pages)
23 January 1996	Ad 11/01/96--------- Â£ si [email protected]=310 Â£ ic 18722617/18722927 (2 pages)
23 January 1996	Ad 11/01/96--------- Â£ si [email protected]=310 Â£ ic 18722617/18722927 (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
28 November 1995	Ad 21/11/95--------- Â£ si [email protected]=7711 Â£ ic 18700883/18708594 (2 pages)
28 November 1995	Ad 21/11/95--------- Â£ si [email protected]=527 Â£ ic 18720339/18720866 (2 pages)
28 November 1995	Ad 21/11/95--------- Â£ si [email protected]=1540 Â£ ic 18708594/18710134 (2 pages)
28 November 1995	Ad 21/11/95--------- Â£ si [email protected]=7711 Â£ ic 18700883/18708594 (2 pages)
28 November 1995	Ad 21/11/95--------- Â£ si [email protected]=130 Â£ ic 18718884/18719014 (2 pages)
28 November 1995	Ad 21/11/95--------- Â£ si [email protected]=527 Â£ ic 18720339/18720866 (2 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Ad 23/10/95--------- Â£ si [email protected]=8750 Â£ ic 18710134/18718884 (2 pages)
28 November 1995	Ad 23/10/95--------- Â£ si [email protected]=8750 Â£ ic 18710134/18718884 (2 pages)
28 November 1995	Ad 16/11/95--------- Â£ si [email protected]=1325 Â£ ic 18719014/18720339 (2 pages)
28 November 1995	Ad 21/11/95--------- Â£ si [email protected]=130 Â£ ic 18718884/18719014 (2 pages)
28 November 1995	Ad 16/11/95--------- Â£ si [email protected]=1325 Â£ ic 18719014/18720339 (2 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Ad 21/11/95--------- Â£ si [email protected]=1540 Â£ ic 18708594/18710134 (2 pages)
14 September 1995	Â£ nc 19670956/25920956 11/09/95 (1 page)
14 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 1995	Â£ nc 19670956/25920956 11/09/95 (1 page)
14 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 August 1995	Listing of particulars (32 pages)
25 August 1995	Listing of particulars (32 pages)
14 August 1995	New director appointed (6 pages)
14 August 1995	New director appointed (6 pages)
3 July 1995	Ad 21/06/95--------- Â£ si [email protected]=3629 Â£ ic 14600317/14603946 (2 pages)
3 July 1995	Ad 21/06/95--------- Â£ si [email protected]=449 Â£ ic 14599868/14600317 (2 pages)
3 July 1995	Return made up to 06/06/95; full list of members (18 pages)
3 July 1995	Ad 21/06/95--------- Â£ si [email protected]=151 Â£ ic 14599717/14599868 (2 pages)
3 July 1995	Ad 21/06/95--------- Â£ si [email protected]=3629 Â£ ic 14600317/14603946 (2 pages)
3 July 1995	Ad 21/06/95--------- Â£ si [email protected]=151 Â£ ic 14599717/14599868 (2 pages)
3 July 1995	Return made up to 06/06/95; full list of members (18 pages)
3 July 1995	Ad 21/06/95--------- Â£ si [email protected]=449 Â£ ic 14599868/14600317 (2 pages)
19 June 1995	Director resigned (4 pages)
19 June 1995	Director resigned (4 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=2187 Â£ ic 14569762/14571949 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=26000 Â£ ic 14573116/14599116 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=594 Â£ ic 14572522/14573116 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=2187 Â£ ic 14569762/14571949 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=594 Â£ ic 14572522/14573116 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=26000 Â£ ic 14573116/14599116 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=201 Â£ ic 14572321/14572522 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=372 Â£ ic 14571949/14572321 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=201 Â£ ic 14572321/14572522 (2 pages)
10 May 1995	Ad 26/04/95--------- Â£ si [email protected]=372 Â£ ic 14571949/14572321 (2 pages)
4 April 1995	Ad 22/03/95--------- Â£ si [email protected]=516 Â£ ic 14568558/14569074 (2 pages)
4 April 1995	Ad 22/03/95--------- Â£ si [email protected]=293 Â£ ic 14569074/14569367 (2 pages)
4 April 1995	Ad 22/03/95--------- Â£ si [email protected]=516 Â£ ic 14568558/14569074 (2 pages)
4 April 1995	Ad 22/03/95--------- Â£ si [email protected]=143 Â£ ic 14569619/14569762 (2 pages)
4 April 1995	Ad 22/03/95--------- Â£ si [email protected]=143 Â£ ic 14569619/14569762 (2 pages)
4 April 1995	Ad 22/03/95--------- Â£ si [email protected]=252 Â£ ic 14569367/14569619 (2 pages)
4 April 1995	Ad 22/03/95--------- Â£ si [email protected]=252 Â£ ic 14569367/14569619 (2 pages)
4 April 1995	Ad 22/03/95--------- Â£ si [email protected]=293 Â£ ic 14569074/14569367 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (178 pages)
25 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
5 June 1991	Full group accounts made up to 31 December 1990 (38 pages)
5 June 1991	Full group accounts made up to 31 December 1990 (38 pages)
13 June 1990	Full group accounts made up to 31 December 1989 (41 pages)
13 June 1990	Full group accounts made up to 31 December 1989 (41 pages)
4 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 June 1989	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1989	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 March 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1987	Memorandum and Articles of Association (53 pages)
29 July 1987	Memorandum and Articles of Association (53 pages)
4 July 1986	Group of companies' accounts made up to 31 December 1985 (37 pages)
4 July 1986	Group of companies' accounts made up to 31 December 1985 (37 pages)
10 July 1979	Accounts made up to 31 December 1978 (31 pages)
10 July 1979	Accounts made up to 31 December 1978 (31 pages)
24 July 1978	Accounts made up to 31 December 1977 (32 pages)
24 July 1978	Accounts made up to 31 December 1977 (32 pages)
14 July 1976	Accounts made up to 31 December 1975 (34 pages)
14 July 1976	Accounts made up to 31 December 1975 (34 pages)
14 July 1976	Annual return made up to 10/06/76 (5 pages)
14 July 1976	Annual return made up to 10/06/76 (5 pages)
1 January 1974	Company name changed\certificate issued on 01/01/74 (5 pages)
1 January 1974	Company name changed\certificate issued on 01/01/74 (5 pages)
19 June 1970	New secretary appointed (2 pages)
19 June 1970	New secretary appointed (2 pages)
15 June 1967	Memorandum of association (7 pages)
15 June 1967	Memorandum of association (7 pages)
23 February 1965	Particulars of mortgage/charge (2 pages)
23 February 1965	Particulars of mortgage/charge (2 pages)
4 October 1962	Registered office changed (2 pages)
4 October 1962	Registered office changed (2 pages)
24 August 1960	Allotment of shares (2 pages)
24 August 1960	Allotment of shares (2 pages)
7 May 1959	Alter mem and arts (1 page)
7 May 1959	Alter mem and arts (1 page)
10 December 1948	Alter mem and arts (33 pages)
10 December 1948	Alter mem and arts (33 pages)
6 June 1924	Incorporation (59 pages)
6 June 1924	Certificate of incorporation (2 pages)
6 June 1924	Incorporation (59 pages)
6 June 1924	Certificate of incorporation (2 pages)

Bridon Limited

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