DOUBLES AND TREBLES (BRIDGES) LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 1BE

Company number 04618000
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DOUBLES AND TREBLES (BRIDGES) LIMITED are www.doublesandtreblesbridges.co.uk, and www.doubles-and-trebles-bridges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubles and Trebles Bridges Limited is a Private Limited Company. The company registration number is 04618000. Doubles and Trebles Bridges Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Doubles and Trebles Bridges Limited is Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan Cf31 1be. . MORGAN, Peter Edwin is a Secretary of the company. MORGAN, Peter Edwin is a Director of the company. MORRIS, Karl is a Director of the company. WEBB, Mark David is a Director of the company. Secretary BARBARA, Davies has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MORGAN, Peter Edwin
Appointed Date: 30 October 2003
Director
MORGAN, Peter Edwin
Appointed Date: 30 October 2003
80 years old
Director
MORRIS, Karl
Appointed Date: 08 January 2003
74 years old
Director
WEBB, Mark David
Appointed Date: 23 October 2003
52 years old

Resigned Directors

Secretary
BARBARA, Davies
Resigned: 30 October 2003
Appointed Date: 08 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2002
Appointed Date: 16 December 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Peter Edwin Morgan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Webb
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Karl Morris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLES AND TREBLES (BRIDGES) LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 36 more events
21 Feb 2003
New secretary appointed
21 Feb 2003
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
16 Dec 2002
Incorporation

DOUBLES AND TREBLES (BRIDGES) LIMITED Charges

29 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at dunraven business park bridgend with the benefit of…
10 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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