BRIDGEFAST MANAGEMENT LIMITED
BASINGSTOKE BRIDGEFAST FINANCE (NO 1) LIMITED SECURE FINANCE FOR LIFE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG
Company number 03049870
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address BELVEDERE HOUSE, 2 BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 30 September 2017. The most likely internet sites of BRIDGEFAST MANAGEMENT LIMITED are www.bridgefastmanagement.co.uk, and www.bridgefast-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgefast Management Limited is a Private Limited Company. The company registration number is 03049870. Bridgefast Management Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Bridgefast Management Limited is Belvedere House 2 Basing View Basingstoke Hampshire Rg21 4hg. . DOLBEAR, Robert Kenneth Vipond is a Secretary of the company. DOLBEAR, Robert Kenneth Vipond is a Director of the company. LEACH, Adrian Christopher is a Director of the company. Secretary GOULD, Ivan James has been resigned. Secretary O'DALY, Eugene Connor has been resigned. Secretary SMITH, Malcolm Bruce has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARSCOTT, Keith Richard has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COLGRAIN, Alastair Colin Leckie, Lord has been resigned. Director DAVIES, Simon Paul has been resigned. Director FINNEY, Andrew John has been resigned. Director GOULD, Ivan James has been resigned. Director KIRKHAM, David John has been resigned. Director LEEK, John Anthony has been resigned. Director O'DALY, Eugene Connor has been resigned. Director PRIDHAM, Robert Ernest has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Andrew James Allardyce has been resigned. Director SMITH, Malcolm Bruce has been resigned. Director THOMAS, Jack Schofield has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOLBEAR, Robert Kenneth Vipond
Appointed Date: 20 November 2003
Director
DOLBEAR, Robert Kenneth Vipond
Appointed Date: 20 November 2003
61 years old
Director
LEACH, Adrian Christopher
Appointed Date: 19 December 2014
66 years old

Resigned Directors

Secretary
GOULD, Ivan James
Resigned: 20 November 2003
Appointed Date: 01 August 2003
Secretary
O'DALY, Eugene Connor
Resigned: 01 August 2003
Appointed Date: 23 October 2000
Secretary
SMITH, Malcolm Bruce
Resigned: 22 November 2000
Appointed Date: 23 August 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 26 April 1995
Director
ARSCOTT, Keith Richard
Resigned: 07 November 2008
Appointed Date: 18 November 2004
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 23 August 1995
Appointed Date: 26 April 1995
70 years old
Director
COLGRAIN, Alastair Colin Leckie, Lord
Resigned: 15 April 2014
Appointed Date: 18 July 2002
74 years old
Director
DAVIES, Simon Paul
Resigned: 14 November 2001
Appointed Date: 09 April 2001
62 years old
Director
FINNEY, Andrew John
Resigned: 21 June 2016
Appointed Date: 23 October 2000
74 years old
Director
GOULD, Ivan James
Resigned: 31 October 2004
Appointed Date: 09 April 2001
63 years old
Director
KIRKHAM, David John
Resigned: 22 November 2000
Appointed Date: 17 November 1999
78 years old
Director
LEEK, John Anthony
Resigned: 14 May 2007
Appointed Date: 14 November 2001
84 years old
Director
O'DALY, Eugene Connor
Resigned: 01 August 2003
Appointed Date: 23 October 2000
69 years old
Director
PRIDHAM, Robert Ernest
Resigned: 18 August 2006
Appointed Date: 17 October 2005
75 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 August 1995
Appointed Date: 26 April 1995
82 years old
Director
SMITH, Andrew James Allardyce
Resigned: 21 June 2016
Appointed Date: 19 December 2014
62 years old
Director
SMITH, Malcolm Bruce
Resigned: 17 November 1999
Appointed Date: 23 August 1995
79 years old
Director
THOMAS, Jack Schofield
Resigned: 17 November 1999
Appointed Date: 23 August 1995
94 years old

Persons With Significant Control

Mr Adrian Christopher Leach
Notified on: 21 June 2016
66 years old
Nature of control: Has significant influence or control
Hcr Group Ltd
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEFAST MANAGEMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Sep 2016
Accounts for a small company made up to 31 March 2016
25 Aug 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
04 Jul 2016
Termination of appointment of Andrew James Allardyce Smith as a director on 21 June 2016
04 Jul 2016
Termination of appointment of Andrew John Finney as a director on 21 June 2016
...
... and 117 more events
30 Aug 1995
Secretary resigned
30 Aug 1995
New director appointed
30 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1995
Company name changed wolsingcrest LIMITED\certificate issued on 23/08/95
26 Apr 1995
Incorporation

BRIDGEFAST MANAGEMENT LIMITED Charges

15 April 2014
Charge code 0304 9870 0005
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
29 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 30 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 30 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Debenture
Delivered: 21 April 2001
Status: Satisfied on 14 January 2003
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…

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