BY THE BRIDGE LIMITED
LONDON CHILDPLACER LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 04050928
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Francis Jardine as a secretary on 3 March 2017; Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017; Director's details changed for Ms Jo Newman on 23 January 2017. The most likely internet sites of BY THE BRIDGE LIMITED are www.bythebridge.co.uk, and www.by-the-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By The Bridge Limited is a Private Limited Company. The company registration number is 04050928. By The Bridge Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of By The Bridge Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. AUGUST, Joanne is a Director of the company. CARRIE, Anne Marie is a Director of the company. Secretary ADKIN, Stephen has been resigned. Secretary GORMAN, Keith Robert has been resigned. Secretary JARDINE, Francis has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADKIN, Stephen has been resigned. Director GORMAN, Brigidin Mary has been resigned. Director GORMAN, John Paul has been resigned. Director GORMAN, Keith Robert has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director MURGATROYD, Robert has been resigned. Director TUNBRIDGE, Nicola Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
APTHORPE, Catherine
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 26 March 2015
61 years old
Director
AUGUST, Joanne
Appointed Date: 28 July 2016
54 years old
Director
CARRIE, Anne Marie
Appointed Date: 28 July 2016
70 years old

Resigned Directors

Secretary
ADKIN, Stephen
Resigned: 26 March 2015
Appointed Date: 14 September 2007
Secretary
GORMAN, Keith Robert
Resigned: 14 September 2007
Appointed Date: 07 August 2000
Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
WRIGHT, Paul Simon Kent
Resigned: 15 September 2016
Appointed Date: 26 March 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
ADKIN, Stephen
Resigned: 26 March 2015
Appointed Date: 14 September 2007
54 years old
Director
GORMAN, Brigidin Mary
Resigned: 14 September 2007
Appointed Date: 07 August 2000
80 years old
Director
GORMAN, John Paul
Resigned: 14 September 2007
Appointed Date: 12 February 2002
58 years old
Director
GORMAN, Keith Robert
Resigned: 05 March 2008
Appointed Date: 07 August 2000
54 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 26 March 2015
57 years old
Director
MURGATROYD, Robert
Resigned: 05 August 2008
Appointed Date: 16 October 2007
68 years old
Director
TUNBRIDGE, Nicola Louise
Resigned: 28 July 2016
Appointed Date: 29 April 2009
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

By The Bridge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BY THE BRIDGE LIMITED Events

03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
03 Mar 2017
Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017
02 Feb 2017
Director's details changed for Ms Jo Newman on 23 January 2017
04 Jan 2017
Satisfaction of charge 040509280009 in full
04 Jan 2017
Satisfaction of charge 040509280010 in full
...
... and 86 more events
01 Mar 2001
New director appointed
01 Mar 2001
New secretary appointed;new director appointed
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
07 Aug 2000
Incorporation

BY THE BRIDGE LIMITED Charges

18 May 2016
Charge code 0405 0928 0010
Delivered: 25 May 2016
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
16 April 2015
Charge code 0405 0928 0009
Delivered: 20 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: L/H land at the water tower guildprime business centre…
16 April 2015
Charge code 0405 0928 0008
Delivered: 20 April 2015
Status: Satisfied on 4 January 2017
Persons entitled: Santander UK PLC
Description: L/H land at the water tower guildprime business centre…
1 October 2012
Rent deposit deed
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Alliance Trust Pensions Limited
Description: £1,950 and any other sums from time to time standing to the…
1 October 2012
Rent deposit deed
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Alliance Trust Pensions Limited
Description: The sum of £1,950 or any other such sum held by alliance…
2 May 2012
Rent deposit deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: David John Reay
Description: £11,550 and any other sums from time to time standing to…
17 March 2011
Rent deposit deed
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Robert Hankinson and Christine Hankinson
Description: £27,025 and any other sums standing to the credit of the…
19 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied on 7 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Rent deposit deed
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Kevin Anthony Potter
Description: Rent deposit and any other sums.
16 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 26 August 2009
Persons entitled: Brigidin Mary Gorman Keith Gorman John Paul Gorman John Gorman and Anna Gorman-Wanstall (Themanagers) Brigidin Mary Gorman Keith Gorman John Paul Gorman John Gorman and Anna Gorman-Wanstall (Themanagers)
Description: L/H land at wrens oast borden sittingbourne kent and all…

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