MOTHERWELL BRIDGE LIMITED
MIDDLESEX ELYDALE LIMITED

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 06590880
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Colin Stuart Sharkey as a director on 10 November 2016; Termination of appointment of Russell Ward as a director on 10 November 2016; Appointment of Mr John Grover as a director on 5 September 2016. The most likely internet sites of MOTHERWELL BRIDGE LIMITED are www.motherwellbridge.co.uk, and www.motherwell-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Motherwell Bridge Limited is a Private Limited Company. The company registration number is 06590880. Motherwell Bridge Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Motherwell Bridge Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . GROVER, John is a Director of the company. SCOTT, Mark Jason is a Director of the company. SHARKEY, Colin Stuart is a Director of the company. CAPE ADMIN 1 LIMITED is a Director of the company. Secretary ALLAN, Richard has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HAMILTON, Robert Herd has been resigned. Secretary MERCER, Paul Andrew has been resigned. Director ALLAN, Richard Friend has been resigned. Director GEORGE, Victoria Anne has been resigned. Director HAMILTON, Robert Herd has been resigned. Director HAMILTON, Robert Herd has been resigned. Director HAYES, Michael Hugh has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MERCER, Paul Andrew has been resigned. Director PUDGE, David John has been resigned. Director SAEED, Ahmad has been resigned. Director WARD, Russell has been resigned. Director WILLIAMS, Lloyd has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GROVER, John
Appointed Date: 05 September 2016
58 years old

Director
SCOTT, Mark Jason
Appointed Date: 07 March 2016
54 years old

Director
SHARKEY, Colin Stuart
Appointed Date: 10 November 2016
54 years old

Director
CAPE ADMIN 1 LIMITED
Appointed Date: 21 January 2015

Resigned Directors

Secretary
ALLAN, Richard
Resigned: 29 January 2016
Appointed Date: 10 March 2014

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 13 May 2008

Secretary
HAMILTON, Robert Herd
Resigned: 10 March 2014
Appointed Date: 19 June 2008

Secretary
MERCER, Paul Andrew
Resigned: 19 June 2008
Appointed Date: 12 June 2008

Director
ALLAN, Richard Friend
Resigned: 29 January 2016
Appointed Date: 10 March 2014
61 years old

Director
GEORGE, Victoria Anne
Resigned: 31 December 2015
Appointed Date: 10 March 2014
48 years old

Director
HAMILTON, Robert Herd
Resigned: 12 March 2016
Appointed Date: 03 July 2014
70 years old

Director
HAMILTON, Robert Herd
Resigned: 31 May 2011
Appointed Date: 19 June 2008
70 years old

Director
HAYES, Michael Hugh
Resigned: 10 March 2014
Appointed Date: 19 June 2008
74 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 12 June 2008
Appointed Date: 13 May 2008
55 years old

Director
MERCER, Paul Andrew
Resigned: 10 March 2014
Appointed Date: 12 June 2008
53 years old

Director
PUDGE, David John
Resigned: 12 June 2008
Appointed Date: 13 May 2008
60 years old

Director
SAEED, Ahmad
Resigned: 10 March 2014
Appointed Date: 19 June 2008
53 years old

Director
WARD, Russell
Resigned: 10 November 2016
Appointed Date: 31 May 2011
64 years old

Director
WILLIAMS, Lloyd
Resigned: 10 March 2014
Appointed Date: 12 June 2008
56 years old

MOTHERWELL BRIDGE LIMITED Events

10 Nov 2016
Appointment of Mr Colin Stuart Sharkey as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Russell Ward as a director on 10 November 2016
05 Sep 2016
Appointment of Mr John Grover as a director on 5 September 2016
06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 28,882,489

27 Jun 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
27 Jun 2008
Appointment terminated secretary clifford chance secretaries LIMITED
27 Jun 2008
Appointment terminated director david pudge
27 Jun 2008
Appointment terminated director adrian levy
25 Jun 2008
Particulars of a mortgage or charge / charge no: 1
13 May 2008
Incorporation

MOTHERWELL BRIDGE LIMITED Charges

20 December 2012
Shares pledge
Delivered: 3 January 2013
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged assets meaning the pledged securities being…
27 October 2011
Pledge over deposit
Delivered: 9 November 2011
Status: Satisfied on 18 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All amounts now and in the future credited to either of the…
31 October 2008
Shares pledge
Delivered: 19 November 2008
Status: Satisfied on 4 March 2011
Persons entitled: Michael Hugh Hayes and Robert Herd Hamilton Acting Jointly as Agent and Security Trustees for Themselves and for Each of the Noteholders
Description: Pledges and assigns the charged assets see image for full…
31 October 2008
Second ranking debenture
Delivered: 19 November 2008
Status: Satisfied on 4 March 2011
Persons entitled: Michael Hugh Hayes and Robert Herd Hamilton Acting Jointly as Agent and Security Trustees for Themselves and for Each of the Noteholders
Description: Second fixed charge all of its rights to,and title and…
12 June 2008
Share pledge
Delivered: 2 July 2008
Status: Satisfied on 21 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Pledges and assigns the charged assets see image for full…
12 June 2008
Debenture
Delivered: 25 June 2008
Status: Satisfied on 18 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…