BRIDON-BEKAERT ROPES GROUP LTD
DONCASTER BRIDGE BIDCO LTD.

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Company number 09248803
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address BRIDON INTERNATIONAL LIMITED, GROUND FLOOR, ICON BUILDING, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-09 ; Change of name notice; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of BRIDON-BEKAERT ROPES GROUP LTD are www.bridonbekaertropesgroup.co.uk, and www.bridon-bekaert-ropes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bridon Bekaert Ropes Group Ltd is a Private Limited Company. The company registration number is 09248803. Bridon Bekaert Ropes Group Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Bridon Bekaert Ropes Group Ltd is Bridon International Limited Ground Floor Icon Building Balby Carr Bank Doncaster South Yorkshire Dn4 5jq. . DEMEULENEERE, Kurt is a Director of the company. HUMBLET, Bruno Jozef Maria is a Director of the company. NALLI, Roberto is a Director of the company. Director CAFFYN, Andrew David has been resigned. Director DUCH, Roman Alex has been resigned. Director KENNEDY, Iain Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEMEULENEERE, Kurt
Appointed Date: 28 June 2016
57 years old
Director
HUMBLET, Bruno Jozef Maria
Appointed Date: 28 June 2016
60 years old
Director
NALLI, Roberto
Appointed Date: 28 June 2016
56 years old

Resigned Directors

Director
CAFFYN, Andrew David
Resigned: 28 June 2016
Appointed Date: 30 October 2014
61 years old
Director
DUCH, Roman Alex
Resigned: 21 March 2016
Appointed Date: 30 October 2014
54 years old
Director
KENNEDY, Iain Alexander
Resigned: 28 June 2016
Appointed Date: 03 October 2014
56 years old

Persons With Significant Control

Bbrg Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDON-BEKAERT ROPES GROUP LTD Events

25 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-09
25 Nov 2016
Change of name notice
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Registration of charge 092488030003, created on 20 September 2016
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 19 more events
21 Nov 2014
Satisfaction of charge 092488030001 in full
19 Nov 2014
Registration of charge 092488030002, created on 12 November 2014
24 Oct 2014
Registration of charge 092488030001, created on 14 October 2014
03 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

BRIDON-BEKAERT ROPES GROUP LTD Charges

20 September 2016
Charge code 0924 8803 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Rbc Europe Limited as Agent and Trustee for Itself and the Other Secured Parties
Description: Pursuant to clause 2.3(b)(iii) of the instrument, the…
12 November 2014
Charge code 0924 8803 0002
Delivered: 19 November 2014
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as Security Agent
Description: Contains fixed charge…
14 October 2014
Charge code 0924 8803 0001
Delivered: 24 October 2014
Status: Satisfied on 21 November 2014
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…

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