THE BRIDGFORD GROUP LIMITED
FRADLEY PARK LICHFIELD CITYBILL LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8RZ
Company number 04372380
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address BRIDGFORD BUILDING, WELLINGTON CRESCENT, FRADLEY PARK LICHFIELD, STAFFORDSHIRE, WS13 8RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 12 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE BRIDGFORD GROUP LIMITED are www.thebridgfordgroup.co.uk, and www.the-bridgford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Blake Street Rail Station is 7.3 miles; to Butlers Lane Rail Station is 8 miles; to Four Oaks Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bridgford Group Limited is a Private Limited Company. The company registration number is 04372380. The Bridgford Group Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of The Bridgford Group Limited is Bridgford Building Wellington Crescent Fradley Park Lichfield Staffordshire Ws13 8rz. The company`s financial liabilities are £782.38k. It is £0.08k against last year. And the total assets are £0.8k, which is £-0.18k against last year. HARRISON, Lesley is a Secretary of the company. COCKLE, Paul is a Director of the company. HARRISON, Neil Simon is a Director of the company. MOORE, Stuart is a Director of the company. Secretary HARRISON, Neil Simon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROOKES, Peter Howard has been resigned. Director DESMOND, Kirk has been resigned. Director GOFF, David John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLIS, Paul Andrew has been resigned. The company operates in "Activities of head offices".


the bridgford group Key Finiance

LIABILITIES £782.38k
+0%
CASH n/a
TOTAL ASSETS £0.8k
-19%
All Financial Figures

Current Directors

Secretary
HARRISON, Lesley
Appointed Date: 01 March 2016
Director
COCKLE, Paul
Appointed Date: 12 February 2002
61 years old
Director
HARRISON, Neil Simon
Appointed Date: 12 February 2002
56 years old
Director
MOORE, Stuart
Appointed Date: 12 February 2002
62 years old

Resigned Directors

Secretary
HARRISON, Neil Simon
Resigned: 01 March 2016
Appointed Date: 12 February 2002
Nominee Secretary
THOMAS, Howard
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
BROOKES, Peter Howard
Resigned: 27 June 2008
Appointed Date: 12 February 2003
67 years old
Director
DESMOND, Kirk
Resigned: 08 October 2003
Appointed Date: 12 February 2002
59 years old
Director
GOFF, David John
Resigned: 20 January 2003
Appointed Date: 12 February 2002
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 February 2002
Appointed Date: 12 February 2002
63 years old
Director
WILLIS, Paul Andrew
Resigned: 27 June 2008
Appointed Date: 12 February 2003
65 years old

Persons With Significant Control

Mr Neil Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Cockle
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Stuart Moore
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THE BRIDGFORD GROUP LIMITED Events

10 Mar 2017
Memorandum and Articles of Association
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Particulars of variation of rights attached to shares
06 Feb 2017
Change of share class name or designation
...
... and 66 more events
05 Mar 2002
New director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 16 saint john street london EC1M 4NT
12 Feb 2002
Incorporation

THE BRIDGFORD GROUP LIMITED Charges

19 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
All assets debenture
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 23 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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