Bridon International Ltd.

Company Name	Bridon International Ltd.
Company Status	Active
Company Number	00416671
Category	Private Limited Company
Incorporation Date	7 August 1946(77 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Damien BoffÉ
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 2020(73 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Vice President Finance
Country of Residence	Belgium
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Aniko Pike
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 February 2022(75 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Emeia Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Georgios Tsakos
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Greek
Status	Current
Appointed	07 October 2022(76 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Mr Allan George Macgregor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(46 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 1995)
Role	Wire Sales Director
Country of Residence	England
Correspondence Address	71 Ellers Avenue Bessecarr Doncaster South Yorkshire DN4 7DZ

Director Name	Mr John Brian Clayton
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(46 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 1995)
Role	Chief Executive
Correspondence Address	Littlesway Wreay Carlisle Cumbria CA4 0RL

Director Name	Mr Hugo Nicholas Canning Dunkley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(46 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 1995)
Role	Uk Distribution Director
Correspondence Address	Dunstan Farm Shaw Lock Gringley On The Hill Doncaster South Yorkshire DN10 4SH

Director Name	Raymond Clifford Hurd
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	34 Sandrock Drive Doncaster South Yorkshire DN4 6DT

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	22 October 1992(46 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr Peter Howard Naylor
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(46 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 1995)
Role	Production Director
Correspondence Address	18 Torne View Auckley Doncaster South Yorkshire DN9 3PQ

Director Name	Mr George Edward Armitage
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(46 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 1997)
Role	Executive Director
Correspondence Address	Lawn House 8 Boulton Drive Old Cantley Doncaster South Yorkshire DN3 3QX

Director Name	Graham John Beswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(47 years, 8 months after company formation)
Appointment Duration	1 year, 12 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 Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1995(48 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(50 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 September 1997)
Role	Financial Director
Correspondence Address	Smithy Cottage Newton Kyme Tadcaster North Yorkshire LS29 9LS

Director Name	Mr Stephen William North
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(51 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1998)
Role	Chartered Accountant
Correspondence Address	2 Warren Close Woodsetts Worksop Nottinghamshire S81 8SL

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	29 August 1997(51 years, 1 month 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	Neil Bamford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(51 years, 1 month after company formation)
Appointment Duration	10 years, 9 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	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(51 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 2005)
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	01 June 1998(51 years, 10 months after company formation)
Appointment Duration	6 years (resigned 17 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Manor Cliftons Lane Reigate Surrey RH2 9RA

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	22 December 2004(58 years, 5 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	Stephen John Brimble
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(60 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
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(61 years, 11 months 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 Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(61 years, 11 months 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(61 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Secretary Name	Mr Garry Elliot Barnes
Nationality	British
Status	Resigned
Appointed	30 September 2008(62 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Alistair Garfield Peart
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(62 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Robin Paul Graham-Adriani
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	27 March 2009(62 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Secretary Name	Adam David Christopher Westley
Status	Resigned
Appointed	07 October 2013(67 years, 2 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 Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(68 years, 3 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 First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Roman Alex Duch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 2014(68 years, 3 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 First Point Balby Carr Bank Doncaster South Yorkshire Dn4 57q

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(68 years, 3 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 Bruno Jozef Maria Humblet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(69 years, 11 months 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 Roberto Nalli
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2016(69 years, 11 months 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 Kurt Demeuleneere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(69 years, 11 months 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 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2018(71 years, 7 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 Gareth John Cook
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(72 years, 8 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.com

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	5 other UK companies use this postal address

Shareholders

26m at £1	Bridon Limited 100.00% Ordinary A
70 at £1	34 Moront Corporation 0.00% Ordinary B
30 at £1	Bridon Limited 0.00% Ordinary B

Financials

Year	2014
Turnover	£139,009,000
Gross Profit	£39,140,000
Net Worth	£84,128,000
Cash	£11,037,000
Current Liabilities	£68,718,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months 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 clauses 2.3(a) and 2.3(b)(i) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its material property (although no further details are specified in the instrument). For further details, please refer to the instrument. Outstanding
9 February 2015	Delivered on: 20 February 2015 Persons entitled: Royal Bank of Canada as Collateral Agent 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 Outstanding
9 February 2015	Delivered on: 18 February 2015 Persons entitled: Royal Bank of Canada as Security Agent Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 November 1968	Delivered on: 10 December 1968 Satisfied on: 26 June 2002 Persons entitled: Prudential Assurance Company Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property assets and uncalled capital. Fully Satisfied
27 February 1996	Delivered on: 14 March 1996 Satisfied on: 1 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
15 June 1971	Delivered on: 1 June 1971 Satisfied on: 10 September 1999 Persons entitled: Prudential Assurance Company LTD Classification: Supplemental trust deed Secured details: Debenture stock of british ropes limited amounting to Â£3,000,000. Particulars: Floating charge on undertaking property assets & uncalled capital see doc 52 for details. Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
13 August 2020	Full accounts made up to 31 December 2019 (41 pages)
6 May 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 48,883,797 (6 pages)
5 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 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 (40 pages)
31 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 47,431,797 (6 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
3 April 2019	Appointment of Mr Steve Weston as a director on 1 April 2019 (2 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)
4 December 2018	Full accounts made up to 31 December 2017 (49 pages)
25 October 2018	Satisfaction of charge 004166710008 in full (4 pages)
17 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
20 July 2018	Appointment of Mr Luc Vankemmelbeke as a director on 6 July 2018 (2 pages)
20 July 2018	Termination of appointment of Roberto Nalli as a director on 6 July 2018 (1 page)
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)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (46 pages)
3 October 2017	Full accounts made up to 31 December 2016 (46 pages)
23 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 35,415,657 (8 pages)
23 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 35,415,657 (8 pages)
6 June 2017	Resolutions RES13 ‐ Explanatory statement to members 15/05/2017 (2 pages)
6 June 2017	Resolutions RES13 ‐ Explanatory statement to members 15/05/2017 (2 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (40 pages)
9 December 2016	Full accounts made up to 31 December 2015 (40 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
4 October 2016	Registration of charge 004166710008, created on 20 September 2016 (16 pages)
4 October 2016	Registration of charge 004166710008, created on 20 September 2016 (16 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 Roberto Nalli as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Jonathan Templeman 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 Kurt Demeuleneere 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	Termination of appointment of Jonathan Templeman as a director on 28 June 2016 (2 pages)
21 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
21 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Roberto Nalli as a director on 28 June 2016 (3 pages)
1 July 2016	Satisfaction of charge 004166710007 in full (4 pages)
1 July 2016	Satisfaction of charge 004166710006 in full (4 pages)
1 July 2016	Satisfaction of charge 004166710007 in full (4 pages)
1 July 2016	Satisfaction of charge 004166710005 in full (4 pages)
1 July 2016	Satisfaction of charge 004166710006 in full (4 pages)
1 July 2016	Satisfaction of charge 004166710005 in full (4 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)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 26,000,001 (7 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 26,000,001 (7 pages)
18 September 2015	Full accounts made up to 31 December 2014 (33 pages)
18 September 2015	Full accounts made up to 31 December 2014 (33 pages)
23 February 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 26,000,001 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 26,000,001 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 26,000,001 (4 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2015	Registration of charge 004166710007, created on 9 February 2015 (9 pages)
20 February 2015	Registration of charge 004166710007, created on 9 February 2015 (9 pages)
20 February 2015	Registration of charge 004166710007, created on 9 February 2015 (9 pages)
20 February 2015	Registration of charge 004166710006, created on 9 February 2015 (10 pages)
20 February 2015	Registration of charge 004166710006, created on 9 February 2015 (10 pages)
20 February 2015	Registration of charge 004166710006, created on 9 February 2015 (10 pages)
18 February 2015	Registration of charge 004166710005, created on 9 February 2015 (16 pages)
18 February 2015	Registration of charge 004166710005, created on 9 February 2015 (16 pages)
18 February 2015	Registration of charge 004166710005, created on 9 February 2015 (16 pages)
23 December 2014	Registration of charge 004166710004, created on 15 December 2014 (6 pages)
23 December 2014	Registration of charge 004166710004, created on 15 December 2014 (6 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 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	Particulars of variation of rights attached to shares (3 pages)
5 December 2014	Appointment of Roman Duch 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)
5 December 2014	Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014 (3 pages)
5 December 2014	Appointment of Roman Duch 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	Appointment of Andrew David Caffyn as a director on 12 November 2014 (3 pages)
24 November 2014	Termination of appointment of Matthew John Richards 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 Garry Elliot Barnes as a director on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Alistair Garfield Peart as a director on 12 November 2014 (2 pages)
24 November 2014	Termination of appointment of Matthew John Richards as a director 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	Termination of appointment of Simon Antony Peckham 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	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 Geoffrey Peter Martin 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 Alistair Garfield Peart 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)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 26,000,000 (6 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 26,000,000 (6 pages)
3 July 2014	Full accounts made up to 31 December 2013 (34 pages)
3 July 2014	Full accounts made up to 31 December 2013 (34 pages)
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)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 26,000,000 (6 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 26,000,000 (6 pages)
12 November 2013	Appointment of Adam David Christopher Westley 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	Termination of appointment of Garry Barnes as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (29 pages)
3 October 2013	Full accounts made up to 31 December 2012 (29 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (30 pages)
3 October 2012	Full accounts made up to 31 December 2011 (30 pages)
27 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Full accounts made up to 31 December 2010 (30 pages)
8 September 2011	Full accounts made up to 31 December 2010 (30 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
1 July 2010	Termination of appointment of Robin Graham-Adriani as a director (1 page)
1 July 2010	Termination of appointment of Robin Graham-Adriani as a director (1 page)
14 April 2010	Appointment of Jonathan Templeman as a director (2 pages)
14 April 2010	Appointment of Jonathan Templeman as a director (2 pages)
19 February 2010	Termination of appointment of Stephen Brimble as a director (1 page)
19 February 2010	Termination of appointment of Stephen Brimble as a director (1 page)
10 December 2009	Director's details changed for Matthew John Richards on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen John Brimble on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen John Brimble on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alistair Garfield Peart on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Robin Paul Graham-Adriani on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alistair Garfield Peart on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen John Brimble on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Simon Antony Peckham on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Garry Elliot Barnes on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Matthew John Richards on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Simon Antony Peckham on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Geoffrey Peter Martin on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Robin Paul Graham-Adriani on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Geoffrey Peter Martin on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Garry Elliot Barnes on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alistair Garfield Peart on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Matthew John Richards on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Geoffrey Peter Martin on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Garry Elliot Barnes on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Robin Paul Graham-Adriani on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Simon Antony Peckham on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (28 pages)
5 November 2009	Full accounts made up to 31 December 2008 (28 pages)
29 October 2009	Director's details changed for Alistair Garfield Peart on 18 October 2009 (2 pages)
29 October 2009	Director's details changed for Alistair Garfield Peart on 18 October 2009 (2 pages)
12 October 2009	Director's details changed for Robin Paul Graham-Adriani on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen John Brimble on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Alistair Garfield Peart on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Robin Paul Graham-Adriani on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen John Brimble on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Alistair Garfield Peart on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Matthew John Richards on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Matthew John Richards on 12 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)
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 Mr Garry Elliot Barnes on 8 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr 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 Mr 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	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)
2 April 2009	Director appointed mattew richards (2 pages)
2 April 2009	Director appointed mattew richards (2 pages)
2 April 2009	Director appointed robin paul graham-adriani (2 pages)
2 April 2009	Director appointed alistair garfield peart (2 pages)
2 April 2009	Director appointed robin paul graham-adriani (2 pages)
2 April 2009	Director appointed alistair garfield peart (2 pages)
2 February 2009	Auditor's resignation (1 page)
2 February 2009	Auditor's resignation (1 page)
2 February 2009	Auditor's resignation (1 page)
2 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 (29 pages)
6 November 2008	Full accounts made up to 31 March 2008 (29 pages)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2008	Secretary appointed garry elliot barnes (1 page)
2 October 2008	Secretary appointed garry elliot barnes (1 page)
1 October 2008	Appointment terminated secretary antonio ventrella (1 page)
1 October 2008	Appointment terminated secretary 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)
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 geoffrey peter martin (2 pages)
7 July 2008	Director appointed simon antony peckham (2 pages)
7 July 2008	Director appointed simon antony peckham (2 pages)
3 July 2008	Appointment terminated director neil bamford (1 page)
3 July 2008	Appointment terminated director neil bamford (1 page)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
20 November 2007	Return made up to 22/10/07; no change of members (7 pages)
9 October 2007	Full accounts made up to 31 March 2007 (25 pages)
9 October 2007	Full accounts made up to 31 March 2007 (25 pages)
18 May 2007	Return made up to 22/10/06; full list of members; amend (7 pages)
18 May 2007	Return made up to 22/10/06; full list of members; amend (7 pages)
5 February 2007	Full accounts made up to 31 March 2006 (24 pages)
5 February 2007	Full accounts made up to 31 March 2006 (24 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
3 November 2006	Return made up to 22/10/06; full list of members (7 pages)
3 November 2006	Return made up to 22/10/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (38 pages)
2 February 2006	Full accounts made up to 31 March 2005 (38 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 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
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)
25 October 2004	Full accounts made up to 31 March 2004 (21 pages)
25 October 2004	Full accounts made up to 31 March 2004 (21 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)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
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 (21 pages)
28 October 2003	Full accounts made up to 31 March 2003 (21 pages)
22 November 2002	Full accounts made up to 31 March 2002 (22 pages)
22 November 2002	Full accounts made up to 31 March 2002 (22 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)
16 November 2002	Location of register of members (1 page)
16 November 2002	Location of register of members (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)
26 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
28 January 2002	Full accounts made up to 31 March 2001 (20 pages)
28 January 2002	Full accounts made up to 31 March 2001 (20 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)
14 April 2001	Director's particulars changed (1 page)
14 April 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
7 November 2000	Return made up to 22/10/00; full list of members (6 pages)
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	Location of register of members (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)
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)
2 December 1999	Full accounts made up to 31 March 1999 (19 pages)
2 December 1999	Full accounts made up to 31 March 1999 (19 pages)
19 October 1999	Return made up to 22/10/99; change of members (9 pages)
19 October 1999	Return made up to 22/10/99; change of members (9 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1999	Full accounts made up to 31 March 1998 (19 pages)
2 March 1999	Full accounts made up to 31 March 1998 (19 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (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 (9 pages)
21 October 1998	Return made up to 22/10/98; no change of members (9 pages)
17 June 1998	New director appointed (10 pages)
17 June 1998	New director appointed (10 pages)
5 June 1998	New director appointed (5 pages)
5 June 1998	New director appointed (5 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: 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	Director's particulars changed (1 page)
7 November 1997	Return made up to 22/10/97; full list of members (10 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Return made up to 22/10/97; full list of members (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (4 pages)
26 September 1997	New director appointed (4 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (23 pages)
2 November 1996	Return made up to 22/10/96; full list of members (9 pages)
2 November 1996	Full accounts made up to 31 December 1995 (23 pages)
2 November 1996	Return made up to 22/10/96; full list of members (9 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Return made up to 22/10/95; full list of members (14 pages)
31 October 1995	Return made up to 22/10/95; full list of members (14 pages)
14 August 1995	Full accounts made up to 31 December 1994 (28 pages)
14 August 1995	Full accounts made up to 31 December 1994 (28 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 November 1994	Full accounts made up to 31 December 1993 (21 pages)
1 November 1994	Full accounts made up to 31 December 1993 (21 pages)
12 May 1994	Company name changed bridon ropes LIMITED\certificate issued on 13/05/94 (2 pages)
12 May 1994	Company name changed bridon ropes LIMITED\certificate issued on 13/05/94 (2 pages)
28 February 1990	Company name changed british ropes LIMITED\certificate issued on 01/03/90 (2 pages)
28 February 1990	Company name changed british ropes LIMITED\certificate issued on 01/03/90 (2 pages)
1 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1983	Company name changed\certificate issued on 01/01/83 (2 pages)
1 January 1983	Company name changed\certificate issued on 01/01/83 (2 pages)
25 March 1974	Memorandum of association (14 pages)
25 March 1974	Memorandum of association (14 pages)
3 September 1973	Company name changed\certificate issued on 03/09/73 (2 pages)
3 September 1973	Company name changed\certificate issued on 03/09/73 (2 pages)
16 September 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
16 September 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
7 August 1946	Incorporation (14 pages)
7 August 1946	Incorporation (14 pages)

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