BRIDLINGTON CASH AND CARRY LIMITED
BRIDLINGTON SPEED 9115 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 7AF

Company number 04405898
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address PINFOLD HOUSE, PINFOLD LANE, BRIDLINGTON, YO16 7AF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 9 January 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20,000 . The most likely internet sites of BRIDLINGTON CASH AND CARRY LIMITED are www.bridlingtoncashandcarry.co.uk, and www.bridlington-cash-and-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bempton Rail Station is 2.2 miles; to Hunmanby Rail Station is 6.9 miles; to Filey Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridlington Cash and Carry Limited is a Private Limited Company. The company registration number is 04405898. Bridlington Cash and Carry Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Bridlington Cash and Carry Limited is Pinfold House Pinfold Lane Bridlington Yo16 7af. . WILLIAMS, Susan Nicola is a Secretary of the company. WILLIAMS, Simon Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WILLIAMS, Susan Nicola
Appointed Date: 04 April 2002
Director
WILLIAMS, Simon Nicholas
Appointed Date: 04 April 2002
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 28 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr Simon Nicholas Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Nicola Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDLINGTON CASH AND CARRY LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 9 January 2016
27 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,000
03 Oct 2015
Total exemption small company accounts made up to 10 January 2015
22 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 20,000
...
... and 51 more events
09 Apr 2002
Nc inc already adjusted 04/04/02
09 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002
Company name changed speed 9115 LIMITED\certificate issued on 05/04/02
28 Mar 2002
Incorporation

BRIDLINGTON CASH AND CARRY LIMITED Charges

13 April 2002
Debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2002
Legal mortgage
Delivered: 16 April 2002
Status: Satisfied on 30 March 2006
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of pinfold lane bridlington east…

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