Bridon Coatbridge Limited

Company Name	Bridon Coatbridge Limited
Company Status	Dissolved
Company Number	05634398
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)
Previous Name	Shoo 211 Limited

Business Activity

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

Directors

Director Name	Mrs Claudia Maria Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	23 February 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2019)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Neil Bamford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 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	Mr Stephen John Rutherford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Harewood Molescroft Beverley North Humberside HU17 7EF

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	06 January 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 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(1 year 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 Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 7 months 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 Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 7 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 Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 7 months 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(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 October 2013)
Role	Accountant
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(7 years, 10 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(8 years, 11 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(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2016)
Role	Private Equity
Country of Residence	Canada
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(8 years, 11 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 5JQ

Director Name	Mr Kurt Demeuleneere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(10 years, 7 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	Mr Bruno Jozef Maria Humblet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(10 years, 7 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(10 years, 7 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 Luc Vankemmelbeke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 2018(12 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 2019)
Role	Executive Vice President
Country of Residence	Belgium
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	bridon.com

Location

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

Shareholders

1 at £1	Bridon International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 July 2016	Appointment of Mr Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Mr 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)
21 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
22 June 2016	Termination of appointment of Roman Alex Duch as a director on 13 June 2016 (2 pages)
22 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
5 December 2014	Appointment of Mr Iain Alexander Kennedy 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 Simon Antony Peckham as a director on 12 November 2014 (1 page)
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 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	Appointment of Andrew David Caffyn as a director on 12 November 2014 (3 pages)
24 November 2014	Appointment of Roman Duch as a director on 12 November 2014 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 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)
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)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
4 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 February 2010	Termination of appointment of Stephen Brimble as a director (1 page)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Stephen John Brimble on 12 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	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
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 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)
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)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 February 2009	Auditor's resignation (1 page)
2 February 2009	Auditor's resignation (1 page)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
26 November 2008	Secretary appointed mr garry elliot barnes (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 (19 pages)
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)
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 antony peckham (2 pages)
3 July 2008	Appointment terminated director neil bamford (1 page)
11 January 2008	Return made up to 24/11/07; no change of members (7 pages)
14 September 2007	Full accounts made up to 31 March 2007 (20 pages)
16 March 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
10 December 2006	Return made up to 24/11/06; full list of members (7 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
12 January 2006	Company name changed shoo 211 LIMITED\certificate issued on 12/01/06 (2 pages)
24 November 2005	Incorporation (21 pages)

Bridon Coatbridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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