BRIDON HOLDINGS LIMITED
DONCASTER BRIDON NEWCO LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5JQ

Company number 07353757
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address ICON BUILDING FIRSTPOINT, 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 forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 073537570002, created on 20 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BRIDON HOLDINGS LIMITED are www.bridonholdings.co.uk, and www.bridon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Bridon Holdings Limited is a Private Limited Company. The company registration number is 07353757. Bridon Holdings Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Bridon Holdings Limited is Icon Building Firstpoint 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. Secretary BARNES, Garry Elliot has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director BARNES, Garry Elliot has been resigned. Director CAFFYN, Andrew David has been resigned. Director DUCH, Roman Alex has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director MARTIN, Geoffrey Peter 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

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 23 August 2010
Secretary
WESTLEY, Adam David Christopher
Resigned: 10 November 2014
Appointed Date: 07 October 2013
Director
BARNES, Garry Elliot
Resigned: 10 November 2014
Appointed Date: 23 August 2010
55 years old
Director
CAFFYN, Andrew David
Resigned: 28 June 2016
Appointed Date: 10 November 2014
61 years old
Director
DUCH, Roman Alex
Resigned: 21 March 2016
Appointed Date: 10 November 2014
55 years old
Director
KENNEDY, Iain Alexander
Resigned: 28 June 2016
Appointed Date: 10 November 2014
56 years old
Director
MARTIN, Geoffrey Peter
Resigned: 10 November 2014
Appointed Date: 23 August 2010
58 years old

Persons With Significant Control

Bridon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDON HOLDINGS LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Registration of charge 073537570002, created on 20 September 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Jul 2016
Appointment of Mr Kurt Demeuleneere as a director on 28 June 2016
21 Jul 2016
Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016
...
... and 33 more events
19 Nov 2010
Company name changed bridon newco LIMITED\certificate issued on 19/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
16 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-29
16 Nov 2010
Change of name notice
27 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
23 Aug 2010
Incorporation

BRIDON HOLDINGS LIMITED Charges

20 September 2016
Charge code 0735 3757 0002
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…
9 February 2015
Charge code 0735 3757 0001
Delivered: 18 February 2015
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as Security Agent
Description: Contains fixed charge…

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