BRIDGEMILL PROPERTY COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6AU

Company number 02910236
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address THE WILLOWS 51 THE STRAND, ATTENBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6AU
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 eighty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 13 in full. The most likely internet sites of BRIDGEMILL PROPERTY COMPANY LIMITED are www.bridgemillpropertycompany.co.uk, and www.bridgemill-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Bridgemill Property Company Limited is a Private Limited Company. The company registration number is 02910236. Bridgemill Property Company Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Bridgemill Property Company Limited is The Willows 51 The Strand Attenborough Nottingham Nottinghamshire Ng9 6au. . MABER, Helen Elizabeth is a Secretary of the company. MABER, Colin John is a Director of the company. Nominee Secretary BLACKHURST, Elizabeth Anne has been resigned. Secretary LITTLE, David William John has been resigned. Director GRUNDY, Kenneth has been resigned. Nominee Director HIRON, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MABER, Helen Elizabeth
Appointed Date: 18 February 2000
Director
MABER, Colin John
Appointed Date: 27 September 2001
70 years old

Resigned Directors

Nominee Secretary
BLACKHURST, Elizabeth Anne
Resigned: 23 March 1994
Appointed Date: 18 March 1994
Secretary
LITTLE, David William John
Resigned: 18 February 2000
Appointed Date: 23 March 1994
Director
GRUNDY, Kenneth
Resigned: 27 September 2001
Appointed Date: 23 March 1994
81 years old
Nominee Director
HIRON, Peter
Resigned: 23 March 1994
Appointed Date: 18 March 1994
68 years old

Persons With Significant Control

Mr Colin John Maber
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Maber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGEMILL PROPERTY COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Satisfaction of charge 13 in full
17 May 2016
Satisfaction of charge 12 in full
25 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 30,000
...
... and 75 more events
04 May 1994
Accounting reference date notified as 30/04
04 May 1994
Ad 26/04/94--------- £ si 29998@1=29998 £ ic 2/30000
08 Apr 1994
Director resigned;new director appointed
29 Mar 1994
Secretary resigned;new secretary appointed
18 Mar 1994
Incorporation

BRIDGEMILL PROPERTY COMPANY LIMITED Charges

9 June 2009
Legal mortgage
Delivered: 11 June 2009
Status: Satisfied on 17 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 6 blenheim park blenheim industrial estate nottingham…
20 May 2009
Debenture
Delivered: 27 May 2009
Status: Satisfied on 17 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
Legal mortgage
Delivered: 9 February 2005
Status: Satisfied on 1 August 2007
Persons entitled: Yorkshire Bank
Description: The property k/a block a hampton court manor park runcorn…
24 June 2003
Legal mortgage
Delivered: 12 July 2003
Status: Satisfied on 4 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Unit a, plot 5000, stanier way, wyvern business park…
23 September 2002
Legal mortgage
Delivered: 28 September 2002
Status: Satisfied on 4 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Vision express building abbeyfield road lenton. Assigns the…
12 August 2002
Debenture
Delivered: 13 August 2002
Status: Satisfied on 4 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
Mortgage debenture
Delivered: 23 March 2000
Status: Satisfied on 30 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 2000
Mortgage debenture
Delivered: 21 March 2000
Status: Satisfied on 30 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Satisfied on 30 October 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the west side of abbeyfield road…
11 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 22 February 2000
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 July 1995
Fixed charge over agreement for lease and building contracts and professional appointments
Delivered: 3 August 1995
Status: Satisfied on 12 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement for lease dated 29 march 1995 and any building…
26 July 1995
Legal charge
Delivered: 3 August 1995
Status: Satisfied on 12 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property on the west side of abbeyfield road lenton…
29 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 12 September 2002
Persons entitled: The Long Eaton Bridge Mills Company Limited
Description: L/H land at abbeyfield road lenton nottingham tog: with…

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