BRIDON PENSION TRUST (NO TWO) LIMITED
DONCASTER

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Company number 02960702
Status Active
Incorporation Date 19 August 1994
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016; Appointment of Roberto Nalli as a director on 28 June 2016. The most likely internet sites of BRIDON PENSION TRUST (NO TWO) LIMITED are www.bridonpensiontrustnotwo.co.uk, and www.bridon-pension-trust-no-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Bridon Pension Trust No Two Limited is a Private Limited Company. The company registration number is 02960702. Bridon Pension Trust No Two Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Bridon Pension Trust No Two 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 CRAZE, Diane has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary DOIG, Ian Stuart has been resigned. Secretary KEEN, Richard 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 BAMFORD, Neil has been resigned. Director BARNES, Garry Elliot has been resigned. Director BILES, John Anthony has been resigned. Director BOYDELL, Andrew Christopher has been resigned. Director CAFFYN, Andrew David has been resigned. Director COLBY, Derrick has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DUCH, Roman Alex has been resigned. Director DUNCOMBE, Michael Charles has been resigned. Director GIBB, Michael has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director MCKINLEY, Ian David Patrick has been resigned. Director PECKHAM, Simon Antony has been resigned. Director PORTER, Michael James Robert has been resigned. Director RUTTER, Edward Leonard has been resigned. Director SAWKINS, Martin Trevor has been resigned. Director SHARP, Frank has been resigned. Director STANIFORTH, Alan has been resigned. Director TANDY, John Michael has been resigned. Director VENTRELLA, Antonio has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WOOTTON, Peter Richard has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


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: 17 July 2008
Secretary
CRAZE, Diane
Resigned: 31 October 1997
Appointed Date: 06 June 1997
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 August 1994
Secretary
DOIG, Ian Stuart
Resigned: 06 June 1997
Appointed Date: 19 September 1994
Secretary
KEEN, Richard
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Secretary
PORTER, Michael James Robert
Resigned: 13 January 2005
Appointed Date: 31 October 1997
Secretary
VENTRELLA, Antonio
Resigned: 17 July 2008
Appointed Date: 13 January 2005
Secretary
WESTLEY, Adam David Christopher
Resigned: 12 November 2014
Appointed Date: 07 October 2013
Director
BAMFORD, Neil
Resigned: 26 April 2004
Appointed Date: 31 August 1997
67 years old
Director
BARNES, Garry Elliot
Resigned: 12 November 2014
Appointed Date: 01 July 2008
55 years old
Director
BILES, John Anthony
Resigned: 17 June 2004
Appointed Date: 01 June 1998
78 years old
Director
BOYDELL, Andrew Christopher
Resigned: 29 August 1997
Appointed Date: 19 September 1994
85 years old
Director
CAFFYN, Andrew David
Resigned: 28 June 2016
Appointed Date: 12 November 2014
61 years old
Director
COLBY, Derrick
Resigned: 13 May 2006
Appointed Date: 19 September 1994
93 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 August 1994
Director
DUCH, Roman Alex
Resigned: 13 June 2016
Appointed Date: 12 November 2014
55 years old
Director
DUNCOMBE, Michael Charles
Resigned: 27 March 2012
Appointed Date: 07 June 2004
83 years old
Director
GIBB, Michael
Resigned: 31 August 1997
Appointed Date: 16 May 1996
79 years old
Director
KENNEDY, Iain Alexander
Resigned: 28 June 2016
Appointed Date: 12 November 2014
56 years old
Director
MCKINLEY, Ian David Patrick
Resigned: 30 April 1996
Appointed Date: 19 September 1994
78 years old
Director
PECKHAM, Simon Antony
Resigned: 17 July 2008
Appointed Date: 17 July 2008
63 years old
Director
PORTER, Michael James Robert
Resigned: 17 November 2004
Appointed Date: 29 August 1997
80 years old
Director
RUTTER, Edward Leonard
Resigned: 27 March 2012
Appointed Date: 17 July 2006
85 years old
Director
SAWKINS, Martin Trevor
Resigned: 04 September 1997
Appointed Date: 15 November 1995
70 years old
Director
SHARP, Frank
Resigned: 13 April 1995
Appointed Date: 01 March 1995
79 years old
Director
STANIFORTH, Alan
Resigned: 31 December 2007
Appointed Date: 26 April 2004
73 years old
Director
TANDY, John Michael
Resigned: 31 December 1997
Appointed Date: 01 October 1997
81 years old
Director
VENTRELLA, Antonio
Resigned: 17 July 2008
Appointed Date: 17 November 2004
72 years old
Director
WESTLEY, Adam David Christopher
Resigned: 12 November 2014
Appointed Date: 01 September 2014
56 years old
Director
WOOTTON, Peter Richard
Resigned: 31 October 1994
Appointed Date: 19 September 1994
84 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 August 1994

Persons With Significant Control

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

BRIDON PENSION TRUST (NO TWO) LIMITED Events

18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Jul 2016
Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016
22 Jul 2016
Appointment of Roberto Nalli as a director on 28 June 2016
21 Jul 2016
Appointment of Kurt Demeuleneere 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 117 more events
07 Oct 1994
Company name changed broomco (812) LIMITED\certificate issued on 08/10/94
03 Oct 1994
New secretary appointed
30 Sep 1994
New director appointed
22 Sep 1994
Registered office changed on 22/09/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Aug 1994
Incorporation

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