BRIDGEFORD DEVELOPMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 05310076
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015. The most likely internet sites of BRIDGEFORD DEVELOPMENTS LIMITED are www.bridgeforddevelopments.co.uk, and www.bridgeford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgeford Developments Limited is a Private Limited Company. The company registration number is 05310076. Bridgeford Developments Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Bridgeford Developments Limited is Mayfield Co 2 Merus Court Meridian Business Park Leicester Le19 1rj. . BURTON, Andrew is a Secretary of the company. BURTON, Andrew is a Director of the company. MIDDLETON, Robert is a Director of the company. Secretary MIDDLETON, Clive William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director COLVER, Louise has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURTON, Andrew
Appointed Date: 01 June 2008
Director
BURTON, Andrew
Appointed Date: 01 June 2008
54 years old
Director
MIDDLETON, Robert
Appointed Date: 13 January 2005
54 years old

Resigned Directors

Secretary
MIDDLETON, Clive William
Resigned: 01 June 2008
Appointed Date: 13 January 2005
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 January 2005
Appointed Date: 10 December 2004
Director
COLVER, Louise
Resigned: 01 June 2008
Appointed Date: 03 January 2006
54 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 13 January 2005
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Andrew Burton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Campbell Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGEFORD DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Micro company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
19 Jan 2005
Registered office changed on 19/01/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
19 Jan 2005
Nc inc already adjusted 13/01/05
19 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004
Incorporation

BRIDGEFORD DEVELOPMENTS LIMITED Charges

21 July 2009
Third party legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 manor street hinckley by way of fixed charge, the…
31 August 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works UK PLC
Description: 44 manor street hinkley leicestershire by way of first…
4 March 2005
Legal charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 manor street hinckley leicestershire. By way of fixed…

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