BRIDGEBANK LIMITED
MANSFIELD N R SMITH (CONTRACTORS) LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 4TB

Company number 02062057
Status Active
Incorporation Date 7 October 1986
Company Type Private Limited Company
Address UNIT 3 SHERWOOD OAKS CLOSE, SHERWOOD OAKS BUSINESS PARK, MANSFIELD, NG18 4TB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Registration of charge 020620570004, created on 23 November 2016; Full accounts made up to 31 January 2016. The most likely internet sites of BRIDGEBANK LIMITED are www.bridgebank.co.uk, and www.bridgebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Kirkby in Ashfield Rail Station is 4.6 miles; to Hucknall Rail Station is 6.4 miles; to Bulwell Rail Station is 8.9 miles; to Burton Joyce Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgebank Limited is a Private Limited Company. The company registration number is 02062057. Bridgebank Limited has been working since 07 October 1986. The present status of the company is Active. The registered address of Bridgebank Limited is Unit 3 Sherwood Oaks Close Sherwood Oaks Business Park Mansfield Ng18 4tb. . FRANKLIN, Andrew Philip is a Secretary of the company. FRANKLIN, Andrew Philip is a Director of the company. RYAN, Thomas Patrick is a Director of the company. Secretary HUNT, Reginald has been resigned. Director SINCLAIR-SMITH, Norman Russell has been resigned. Director SMITH, Wesley Grainger has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FRANKLIN, Andrew Philip
Appointed Date: 28 February 2006
Director
FRANKLIN, Andrew Philip
Appointed Date: 09 December 2009
57 years old
Director
RYAN, Thomas Patrick
Appointed Date: 20 March 2007
56 years old

Resigned Directors

Secretary
HUNT, Reginald
Resigned: 28 February 2006
Director
SINCLAIR-SMITH, Norman Russell
Resigned: 30 September 2009
96 years old
Director
SMITH, Wesley Grainger
Resigned: 01 August 1994
67 years old

Persons With Significant Control

Mr Thomas Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Andrew Philip Franklin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRIDGEBANK LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
23 Nov 2016
Registration of charge 020620570004, created on 23 November 2016
26 Jun 2016
Full accounts made up to 31 January 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 45,000
30 Jun 2015
Full accounts made up to 31 January 2015
...
... and 93 more events
04 Dec 1986
Registered office changed on 04/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1986
Company name changed danemarsh LIMITED\certificate issued on 01/12/86
07 Oct 1986
Incorporation
07 Oct 1986
Certificate of Incorporation

BRIDGEBANK LIMITED Charges

23 November 2016
Charge code 0206 2057 0004
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
14 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 26 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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