BRIDGES POUND LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ND

Company number 01911501
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address BRIDGE HOUSE, 141 ALBANY ROAD, COVENTRY, ENGLAND, CV5 6ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Brian Cochrane as a director on 28 April 2017; Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Ronald Albert Hemming as a director on 18 August 2016. The most likely internet sites of BRIDGES POUND LIMITED are www.bridgespound.co.uk, and www.bridges-pound.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Bridges Pound Limited is a Private Limited Company. The company registration number is 01911501. Bridges Pound Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Bridges Pound Limited is Bridge House 141 Albany Road Coventry England Cv5 6nd. . FRANKLIN, Helen Joan is a Secretary of the company. COCHRANE, Brian is a Director of the company. FOWLE, Simon is a Director of the company. HEATON, Stuart Malcolm is a Director of the company. JAMES, Anthony Michael is a Director of the company. Director BRIDGES, Brian Crawford has been resigned. Director HEMMING, Ronald Albert has been resigned. Director POUND, Roderick Peter has been resigned. Director WILLIAMS, Stephen Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FRANKLIN, Helen Joan
Director
COCHRANE, Brian
Appointed Date: 28 April 2017
59 years old
Director
FOWLE, Simon
Appointed Date: 17 November 2006
67 years old
Director
HEATON, Stuart Malcolm
Appointed Date: 20 January 1993
61 years old
Director
JAMES, Anthony Michael
Appointed Date: 17 November 2006
54 years old

Resigned Directors

Director
BRIDGES, Brian Crawford
Resigned: 19 December 1996
91 years old
Director
HEMMING, Ronald Albert
Resigned: 18 August 2016
Appointed Date: 17 November 2006
74 years old
Director
POUND, Roderick Peter
Resigned: 17 November 2006
85 years old
Director
WILLIAMS, Stephen Mark
Resigned: 19 December 2003
Appointed Date: 07 April 1996
59 years old

Persons With Significant Control

Mr Stuart Malcolm Heaton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mrs Anne Heaton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

BRIDGES POUND LIMITED Events

11 May 2017
Appointment of Mr Brian Cochrane as a director on 28 April 2017
04 May 2017
Confirmation statement made on 21 April 2017 with updates
21 Sep 2016
Termination of appointment of Ronald Albert Hemming as a director on 18 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,050
...
... and 95 more events
17 Jan 1989
Return made up to 30/12/88; full list of members
27 May 1988
Full accounts made up to 31 May 1987
27 May 1988
Return made up to 31/12/87; full list of members
17 Sep 1987
Full accounts made up to 31 May 1986
05 Feb 1987
Return made up to 07/12/86; full list of members

BRIDGES POUND LIMITED Charges

18 September 2015
Charge code 0191 1501 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 141 albany road coventry t/no's WK944449, WM373074…
2 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Hxruk Ii (North East) Limited
Description: The rent deposit and the amount from time to time standing…
12 September 1985
Fixed and floating charge
Delivered: 18 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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