BRIDGEWOOD (UK) LIMITED
HESSLE REDSPAR LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0TP

Company number 06797050
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address BRIDGE WORKS, FERRY LANE, HESSLE, EAST YORKSHIRE, HU13 0TP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 4,000 . The most likely internet sites of BRIDGEWOOD (UK) LIMITED are www.bridgewooduk.co.uk, and www.bridgewood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barrow Haven Rail Station is 2.3 miles; to Ferriby Rail Station is 3.1 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgewood Uk Limited is a Private Limited Company. The company registration number is 06797050. Bridgewood Uk Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Bridgewood Uk Limited is Bridge Works Ferry Lane Hessle East Yorkshire Hu13 0tp. . LUNT, Simon William is a Secretary of the company. CLYNES, Richard is a Director of the company. KHAN, Nabiel is a Director of the company. Director HARDY, John Donald has been resigned. Director PARKINSON, Steven John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LUNT, Simon William
Appointed Date: 01 April 2013
Director
CLYNES, Richard
Appointed Date: 21 January 2009
63 years old
Director
KHAN, Nabiel
Appointed Date: 21 January 2009
58 years old

Resigned Directors

Director
HARDY, John Donald
Resigned: 20 December 2012
Appointed Date: 21 February 2009
76 years old
Director
PARKINSON, Steven John
Resigned: 23 June 2015
Appointed Date: 21 January 2009
64 years old
Director
STEPHENS, Graham Robertson
Resigned: 21 January 2009
Appointed Date: 21 January 2009
75 years old

Persons With Significant Control

Bridgewood ( Hessle) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEWOOD (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,000
23 Jun 2015
Termination of appointment of Steven John Parkinson as a director on 23 June 2015
15 Jun 2015
Accounts for a medium company made up to 31 March 2015
...
... and 51 more events
02 Mar 2009
Particulars of a mortgage or charge / charge no: 2
02 Mar 2009
Particulars of a mortgage or charge / charge no: 1
02 Mar 2009
Particulars of a mortgage or charge / charge no: 3
26 Jan 2009
Appointment terminated director graham stephens
21 Jan 2009
Incorporation

BRIDGEWOOD (UK) LIMITED Charges

12 May 2014
Charge code 0679 7050 0014
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property vested in the company…
4 March 2014
Charge code 0679 7050 0013
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
27 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 16 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Chattels mortgage
Delivered: 18 June 2010
Status: Satisfied on 21 August 2013
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Cnc 6 geiss 5 axis cnc trimming machine, type 3000/2000…
23 September 2009
Chattel mortgage
Delivered: 30 September 2009
Status: Satisfied on 19 November 2010
Persons entitled: Thompson Technik (Hessle) Limited (in Administration)
Description: By way of first fixed charge the geiss T7 vacuum forming…
23 September 2009
Chattel mortgage
Delivered: 30 September 2009
Status: Satisfied on 20 July 2010
Persons entitled: Thompson Plastics (Hull) Limited (in Administration)
Description: By way of first fixed charge the geiss T7 vacuum forming…
23 September 2009
Chattel mortgage
Delivered: 30 September 2009
Status: Satisfied on 20 July 2010
Persons entitled: Plastics (Manchester) Limited (in Administration)
Description: By way of first fixed charge the geiss T7 vacuum forming…
12 March 2009
All assets debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2009
Chattel mortgage
Delivered: 14 March 2009
Status: Satisfied on 20 July 2010
Persons entitled: Plastics (Manchester) Limited (in Administration)
Description: Thompson technik (hessle) limited - geiss du 3500T4 vacuum…
23 February 2009
Chattel mortgage
Delivered: 7 March 2009
Status: Satisfied on 20 July 2010
Persons entitled: Thompson Plastics (Hull) Limited (in Administration)
Description: Geiss du 3500T4 vacuum former s/n 903501, geiss type…
23 February 2009
Chattel mortgage
Delivered: 7 March 2009
Status: Satisfied on 20 July 2010
Persons entitled: Thompson Technik (Hessle) Limited (in Administration)
Description: Geiss du 3500T4 vacuum former s/n 903501, geiss type…
23 February 2009
Debenture
Delivered: 2 March 2009
Status: Satisfied on 20 July 2010
Persons entitled: Thompson Technik (Hessle) Limited (in Administration)
Description: Fixed and floating charge over the undertaking and all…
23 February 2009
Debenture
Delivered: 2 March 2009
Status: Satisfied on 20 July 2010
Persons entitled: Thompson Plastics (Hull) Limited (in Adminstration)
Description: Fixed and floating charge over the undertaking and all…
23 February 2009
Debenture
Delivered: 2 March 2009
Status: Satisfied on 20 July 2010
Persons entitled: Plastics (Manchester) Limited (in Administration)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BRIDGEWOOD (IW) MANAGEMENT LIMITED BRIDGEWOOD (KENTON ROAD) LTD BRIDGEWOOD AGENCIES LIMITED BRIDGEWOOD BRICKWORK LTD BRIDGEWOOD BUILDERS LIMITED BRIDGEWOOD COATINGS LIMITED BRIDGEWOOD COMPONENTS LIMITED