BRIDGE 55 PROPERTIES LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QZ

Company number 04597694
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 6QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr John Leslie Southall on 19 January 2017; Secretary's details changed for Mr John Leslie Southall on 19 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of BRIDGE 55 PROPERTIES LIMITED are www.bridge55properties.co.uk, and www.bridge-55-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge 55 Properties Limited is a Private Limited Company. The company registration number is 04597694. Bridge 55 Properties Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Bridge 55 Properties Limited is Loxley House 11 Swan Road Lichfield Staffordshire United Kingdom Ws13 6qz. . SOUTHALL, John Leslie is a Secretary of the company. SOUTHALL, Andrew John is a Director of the company. SOUTHALL, John Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRESCHER, Craig Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOUTHALL, John Leslie
Appointed Date: 21 November 2002

Director
SOUTHALL, Andrew John
Appointed Date: 21 November 2002
52 years old

Director
SOUTHALL, John Leslie
Appointed Date: 21 November 2002
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Director
DRESCHER, Craig Michael
Resigned: 22 November 2003
Appointed Date: 21 November 2002
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr John Leslie Southall
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGE 55 PROPERTIES LIMITED Events

26 Jan 2017
Director's details changed for Mr John Leslie Southall on 19 January 2017
26 Jan 2017
Secretary's details changed for Mr John Leslie Southall on 19 January 2017
04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
12 Sep 2016
Registered office address changed from Langton House Bird Street Lichfield Staffordshire WS13 6PY to Loxley House 11 Swan Road Lichfield Staffordshire WS13 6QZ on 12 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 39 more events
22 Dec 2002
Secretary resigned
22 Dec 2002
New secretary appointed;new director appointed
22 Dec 2002
New director appointed
22 Dec 2002
New director appointed
21 Nov 2002
Incorporation

BRIDGE 55 PROPERTIES LIMITED Charges

10 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 55 high street bridgnorth…
5 January 2003
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…