BRIDON INTERNATIONAL LTD.
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5JQ
Company number 00416671
Status Active
Incorporation Date 7 August 1946
Company Type Private Limited Company
Address ICON BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Registration of charge 004166710008, created on 20 September 2016. The most likely internet sites of BRIDON INTERNATIONAL LTD. are www.bridoninternational.co.uk, and www.bridon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Bridon International Ltd is a Private Limited Company. The company registration number is 00416671. Bridon International Ltd has been working since 07 August 1946. The present status of the company is Active. The registered address of Bridon International Ltd is Icon Building First Point 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 BOYDELL, Andrew Christopher has been resigned. Secretary PORTER, Michael James Robert has been resigned. Secretary VENTRELLA, Antonio has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director ARMITAGE, George Edward has been resigned. Director BAMFORD, Neil has been resigned. Director BARNES, Garry Elliot has been resigned. Director BESWICK, Graham John has been resigned. Director BILES, John Anthony has been resigned. Director BRIMBLE, Stephen John has been resigned. Director CAFFYN, Andrew David has been resigned. Director CLAYTON, John Brian has been resigned. Director DUCH, Roman Alex has been resigned. Director DUNKLEY, Hugo Nicholas Canning has been resigned. Director GRAHAM-ADRIANI, Robin Paul has been resigned. Director HURD, Raymond Clifford has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director MACGREGOR, Allan George has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director NAYLOR, Peter Howard has been resigned. Director NEWMAN, James Henry has been resigned. Director NORTH, Stephen William has been resigned. Director PEART, Alistair Garfield has been resigned. Director PECKHAM, Simon Antony has been resigned. Director PETERSEN, Ronald John has been resigned. Director PORTER, Michael James Robert has been resigned. Director RICHARDS, Matthew John has been resigned. Director RUTHERFORD, Stephen John has been resigned. Director RUTHERFORD, Stephen John has been resigned. Director STACEY, Andrew Gordon, Dr has been resigned. Director TANDY, John Michael has been resigned. Director TEMPLEMAN, Jonathan has been resigned. Director THORN, Jeremy Gordon has been resigned. Director WALKER, Philip has been resigned. The company operates in "Manufacture of wire products, chain and springs".


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: 30 September 2008
Secretary
BOYDELL, Andrew Christopher
Resigned: 29 August 1997
Secretary
PORTER, Michael James Robert
Resigned: 22 December 2004
Appointed Date: 29 August 1997
Secretary
VENTRELLA, Antonio
Resigned: 30 September 2008
Appointed Date: 22 December 2004
Secretary
WESTLEY, Adam David Christopher
Resigned: 12 November 2014
Appointed Date: 07 October 2013
Director
ARMITAGE, George Edward
Resigned: 28 July 1997
Appointed Date: 21 May 1993
84 years old
Director
BAMFORD, Neil
Resigned: 01 July 2008
Appointed Date: 09 September 1997
67 years old
Director
BARNES, Garry Elliot
Resigned: 12 November 2014
Appointed Date: 01 July 2008
55 years old
Director
BESWICK, Graham John
Resigned: 10 April 1996
Appointed Date: 14 April 1994
82 years old
Director
BILES, John Anthony
Resigned: 17 June 2004
Appointed Date: 01 June 1998
78 years old
Director
BRIMBLE, Stephen John
Resigned: 31 December 2009
Appointed Date: 18 December 2006
64 years old
Director
CAFFYN, Andrew David
Resigned: 28 June 2016
Appointed Date: 12 November 2014
61 years old
Director
CLAYTON, John Brian
Resigned: 02 July 1995
93 years old
Director
DUCH, Roman Alex
Resigned: 21 March 2016
Appointed Date: 12 November 2014
55 years old
Director
DUNKLEY, Hugo Nicholas Canning
Resigned: 02 July 1995
79 years old
Director
GRAHAM-ADRIANI, Robin Paul
Resigned: 30 June 2010
Appointed Date: 27 March 2009
70 years old
Director
HURD, Raymond Clifford
Resigned: 04 July 1994
81 years old
Director
KENNEDY, Iain Alexander
Resigned: 28 June 2016
Appointed Date: 12 November 2014
56 years old
Director
MACGREGOR, Allan George
Resigned: 02 July 1995
79 years old
Director
MARTIN, Geoffrey Peter
Resigned: 12 November 2014
Appointed Date: 01 July 2008
58 years old
Director
NAYLOR, Peter Howard
Resigned: 02 July 1995
Appointed Date: 21 May 1993
72 years old
Director
NEWMAN, James Henry
Resigned: 24 September 1997
Appointed Date: 17 September 1996
76 years old
Director
NORTH, Stephen William
Resigned: 30 November 1998
Appointed Date: 28 July 1997
74 years old
Director
PEART, Alistair Garfield
Resigned: 12 November 2014
Appointed Date: 27 March 2009
67 years old
Director
PECKHAM, Simon Antony
Resigned: 12 November 2014
Appointed Date: 01 July 2008
63 years old
Director
PETERSEN, Ronald John
Resigned: 09 September 1997
Appointed Date: 10 July 1995
79 years old
Director
PORTER, Michael James Robert
Resigned: 13 January 2005
Appointed Date: 01 June 1998
81 years old
Director
RICHARDS, Matthew John
Resigned: 12 November 2014
Appointed Date: 27 March 2009
51 years old
Director
RUTHERFORD, Stephen John
Resigned: 18 December 2006
Appointed Date: 28 July 1997
74 years old
Director
RUTHERFORD, Stephen John
Resigned: 02 July 1995
74 years old
Director
STACEY, Andrew Gordon, Dr
Resigned: 28 July 1997
80 years old
Director
TANDY, John Michael
Resigned: 02 July 1995
81 years old
Director
TEMPLEMAN, Jonathan
Resigned: 28 June 2016
Appointed Date: 14 April 2010
63 years old
Director
THORN, Jeremy Gordon
Resigned: 21 May 1993
77 years old
Director
WALKER, Philip
Resigned: 01 February 1995
88 years old

Persons With Significant Control

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

BRIDON INTERNATIONAL LTD. Events

09 Dec 2016
Full accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Oct 2016
Registration of charge 004166710008, created on 20 September 2016
21 Jul 2016
Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016
21 Jul 2016
Appointment of Roberto Nalli as a director on 28 June 2016
...
... and 189 more events
01 Jan 1983
Company name changed\certificate issued on 01/01/83
25 Mar 1974
Memorandum of association
03 Sep 1973
Company name changed\certificate issued on 03/09/73
16 Sep 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 1946
Incorporation

BRIDON INTERNATIONAL LTD. Charges

20 September 2016
Charge code 0041 6671 0008
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 0041 6671 0007
Delivered: 20 February 2015
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as Collateral Agent
Description: Contains fixed charge…
9 February 2015
Charge code 0041 6671 0006
Delivered: 20 February 2015
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as Collateral Agent
Description: Contains fixed charge…
9 February 2015
Charge code 0041 6671 0005
Delivered: 18 February 2015
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as Security Agent
Description: Contains fixed charge…
15 December 2014
Charge code 0041 6671 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 February 1996
Letter of charge
Delivered: 14 March 1996
Status: Satisfied on 1 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
15 June 1971
Supplemental trust deed
Delivered: 1 June 1971
Status: Satisfied on 10 September 1999
Persons entitled: Prudential Assurance Company LTD
Description: Floating charge on undertaking property assets & uncalled…
25 November 1968
Floating charge
Delivered: 10 December 1968
Status: Satisfied on 26 June 2002
Persons entitled: Prudential Assurance Company Limited
Description: Property assets and uncalled capital.

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