Company NameBridbars Limited
Company StatusDissolved
Company Number04292782
CategoryPrivate Limited Company
Incorporation Date24 September 2001(22 years, 7 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Helen Dawn Gibson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityEnglish
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address650 Anlaby Road
Kingston Upon Hull
East Riding East Yorkshire
HU3 6UU
Director NameMr Tim Gibson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address650 Anlaby Road
Kingston Upon Hull
East Riding East Yorkshire
HU3 6UU
Secretary NameMr Tim Gibson
NationalityEnglish
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Badminton Close
Bridlington
East Yorkshire
YO16 6GD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address650 Anlaby Road
Kingston Upon Hull
East Riding East Yorkshire
HU3 6UU
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardBoothferry
Built Up AreaKingston upon Hull
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Helen Gibson
50.00%
Ordinary
1 at £1Tim Gibson
50.00%
Ordinary

Financials

Year2014
Net Worth£8,483
Cash£28,879
Current Liabilities£79,325

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Charges

30 November 2001Delivered on: 1 December 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
11 May 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 September 2010Director's details changed for Tim Gibson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Tim Gibson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Helen Dawn Gibson on 1 October 2009 (2 pages)
24 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Helen Dawn Gibson on 1 October 2009 (2 pages)
24 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 October 2009Return made up to 24/09/09; full list of members (4 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 October 2008Return made up to 24/09/08; no change of members (7 pages)
2 October 2007Return made up to 24/09/07; full list of members (7 pages)
23 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 September 2006Return made up to 24/09/06; full list of members (7 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 September 2005Return made up to 24/09/05; full list of members (7 pages)
23 September 2004Return made up to 24/09/04; full list of members (7 pages)
19 May 2004Accounts for a small company made up to 30 November 2003 (7 pages)
30 September 2003Return made up to 24/09/03; full list of members (7 pages)
31 July 2003Ad 30/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 July 2003Accounts for a small company made up to 30 November 2002 (7 pages)
26 September 2002Return made up to 24/09/02; full list of members (7 pages)
2 August 2002Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
1 December 2001Particulars of mortgage/charge (3 pages)
21 November 2001New director appointed (2 pages)
21 November 2001New secretary appointed;new director appointed (2 pages)
28 September 2001Secretary resigned (1 page)
28 September 2001Director resigned (1 page)
24 September 2001Incorporation (17 pages)