BRIDGMAN IBC LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1PU

Company number 05089724
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address BRIDGMAN IBC LTD GREATHAM STREET, LONGILL INDUSTRIAL ESTATE, HARTLEPOOL, TS25 1PU
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 75,018 . The most likely internet sites of BRIDGMAN IBC LIMITED are www.bridgmanibc.co.uk, and www.bridgman-ibc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Seaton Carew Rail Station is 1.2 miles; to Middlesbrough Rail Station is 6.8 miles; to Redcar Central Rail Station is 6.9 miles; to Thornaby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgman Ibc Limited is a Private Limited Company. The company registration number is 05089724. Bridgman Ibc Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Bridgman Ibc Limited is Bridgman Ibc Ltd Greatham Street Longill Industrial Estate Hartlepool Ts25 1pu. . BOWES, Peter Lawrence Henry is a Secretary of the company. BOWES, Peter Lawrence Henry is a Director of the company. BUTLER, Michael is a Director of the company. PHILLIPS, Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SCOTT, Neil has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BOWES, Peter Lawrence Henry
Appointed Date: 31 March 2004
Director
BOWES, Peter Lawrence Henry
Appointed Date: 31 March 2004
58 years old
Director
BUTLER, Michael
Appointed Date: 31 March 2004
69 years old
Director
PHILLIPS, Anthony
Appointed Date: 31 March 2004
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 March 2004
Appointed Date: 31 March 2004
72 years old
Director
SCOTT, Neil
Resigned: 20 March 2006
Appointed Date: 31 March 2004
67 years old

Persons With Significant Control

Mr Anthony Phillips
Notified on: 19 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Butler
Notified on: 19 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lawrence Henry Bowes
Notified on: 19 April 2016
58 years old
Nature of control: Has significant influence or control

BRIDGMAN IBC LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Aug 2016
Accounts for a small company made up to 31 March 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 75,018
14 Aug 2015
Accounts for a small company made up to 31 March 2015
13 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 75,018
...
... and 44 more events
07 Apr 2004
New director appointed
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
Registered office changed on 07/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
31 Mar 2004
Incorporation

BRIDGMAN IBC LIMITED Charges

24 December 2008
Mortgage
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Greatham street longhill industrial estate (north)…
24 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Chattel mortgage
Delivered: 29 April 2004
Status: Satisfied on 6 January 2009
Persons entitled: Michael Frederick Robbins and June Ann Robbins
Description: By way of first mortgage the goods or chattels including…
19 April 2004
Fixed and floating charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 25 November 2004
Persons entitled: Industrial Building Components Limited
Description: Fixed and floating charges over the undertaking and all…

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