BRIDON LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5JQ

Company number 00198474
Status Active
Incorporation Date 6 June 1924
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 001984740009, created on 20 September 2016; Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016. The most likely internet sites of BRIDON LIMITED are www.bridon.co.uk, and www.bridon.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six months. Bridon Limited is a Private Limited Company. The company registration number is 00198474. Bridon Limited has been working since 06 June 1924. The present status of the company is Active. The registered address of Bridon Limited 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 ALLDAY, David John has been resigned. Director ARMITAGE, George Edward has been resigned. Director BAMFORD, Neil has been resigned. Director BARNES, Garry Elliot has been resigned. Director BEESTON, Robert Geoffrey has been resigned. Director BESWICK, Graham John has been resigned. Director BILES, John Anthony 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 EDWARDS, Derek has been resigned. Director ELLIOTT, Anthony Charles Raynor has been resigned. Director HEIDEN, Paul has been resigned. Director HOBBS, William Barton Rogers has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director LAWSON, Robert Arthur has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director NEWMAN, James Henry has been resigned. Director PECKHAM, Simon Antony has been resigned. Director PETERSEN, Ronald John has been resigned. Director RINGWALD, Richard Michael has been resigned. Director SOOK, Robert has been resigned. Director VENTRELLA, Antonio has been resigned. Director WARD, Peter Terry has been resigned. Director WEST, John Joseph 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: 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
ALLDAY, David John
Resigned: 24 September 1992
86 years old
Director
ARMITAGE, George Edward
Resigned: 29 August 2001
84 years old
Director
BAMFORD, Neil
Resigned: 01 July 2008
Appointed Date: 04 August 1997
67 years old
Director
BARNES, Garry Elliot
Resigned: 12 November 2014
Appointed Date: 01 July 2008
55 years old
Director
BEESTON, Robert Geoffrey
Resigned: 05 February 2003
Appointed Date: 04 August 1997
83 years old
Director
BESWICK, Graham John
Resigned: 10 April 1996
82 years old
Director
BILES, John Anthony
Resigned: 17 June 2004
Appointed Date: 19 May 1998
78 years old
Director
CAFFYN, Andrew David
Resigned: 28 June 2016
Appointed Date: 12 November 2014
61 years old
Director
CLAYTON, John Brian
Resigned: 31 October 1997
93 years old
Director
DUCH, Roman Alex
Resigned: 21 March 2016
Appointed Date: 12 November 2014
54 years old
Director
EDWARDS, Derek
Resigned: 20 July 1993
94 years old
Director
ELLIOTT, Anthony Charles Raynor
Resigned: 13 August 1997
88 years old
Director
HEIDEN, Paul
Resigned: 01 July 2008
Appointed Date: 17 February 2003
68 years old
Director
HOBBS, William Barton Rogers
Resigned: 29 August 1997
76 years old
Director
KENNEDY, Iain Alexander
Resigned: 28 June 2016
Appointed Date: 12 November 2014
56 years old
Director
LAWSON, Robert Arthur
Resigned: 13 August 1997
Appointed Date: 01 August 1995
80 years old
Director
MARTIN, Geoffrey Peter
Resigned: 12 November 2014
Appointed Date: 01 July 2008
58 years old
Director
NEWMAN, James Henry
Resigned: 24 September 1997
Appointed Date: 01 May 1996
75 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: 01 September 1993
79 years old
Director
RINGWALD, Richard Michael
Resigned: 31 December 1995
99 years old
Director
SOOK, Robert
Resigned: 18 November 2005
Appointed Date: 04 August 1997
81 years old
Director
VENTRELLA, Antonio
Resigned: 30 September 2008
Appointed Date: 18 November 2005
71 years old
Director
WARD, Peter Terry
Resigned: 31 May 1995
80 years old
Director
WEST, John Joseph
Resigned: 30 September 1993
97 years old

BRIDON LIMITED Events

18 Nov 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Registration of charge 001984740009, created on 20 September 2016
22 Jul 2016
Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016
21 Jul 2016
Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016
21 Jul 2016
Termination of appointment of Andrew David Caffyn as a director on 28 June 2016
...
... and 240 more events
04 Apr 1995
Ad 22/03/95--------- £ si [email protected]=293 £ ic 14569074/14569367
04 Apr 1995
Ad 22/03/95--------- £ si [email protected]=516 £ ic 14568558/14569074
06 Mar 1995
Ad 28/02/95--------- £ si [email protected]=158 £ ic 14568400/14568558
06 Mar 1995
Ad 28/02/95--------- £ si [email protected]=858 £ ic 14567542/14568400
06 Mar 1995
Ad 28/02/95--------- £ si [email protected]=515 £ ic 14567027/14567542

BRIDON LIMITED Charges

20 September 2016
Charge code 0019 8474 0009
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 0019 8474 0008
Delivered: 26 February 2015
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as Security Agent
Description: Property at carr hill doncaster south yorkshire title…
9 February 2015
Charge code 0019 8474 0006
Delivered: 20 February 2015
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as Collateral Agent
Description: None…
9 February 2015
Charge code 0019 8474 0005
Delivered: 20 February 2015
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as Collateral Agent
Description: None…
6 February 2015
Charge code 0019 8474 0007
Delivered: 20 February 2015
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Canada as First Lien Collateral Agent Second Lien Collateral Agent and Pledgee
Description: Contains fixed charge…
1 March 2010
Deed relating to rent payments
Delivered: 3 March 2010
Status: Satisfied on 8 November 2014
Persons entitled: Paragon Software Systems PLC
Description: All those monies held in the escrow account relating to the…
24 November 1995
Legal charge
Delivered: 28 November 1995
Status: Satisfied on 8 November 2014
Persons entitled: Birmingham City Council
Description: Land to the south-west side of lawley street birmingham.
15 June 1971
Trust deed
Delivered: 18 June 1971
Status: Satisfied on 22 October 1998
Persons entitled: Prudential Assurance Co Limited
Description: Undertaking and all property and assets present and future…
25 November 1968
Trust deed
Delivered: 10 December 1968
Status: Satisfied on 13 November 1998
Persons entitled: Prudential Assurance Co Limited
Description: Undertaking and all property and assets present and future…

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