BRIDGEMERE TRACTORS LIMITED
LOGGERHEADS NR MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4DJ

Company number 02706759
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address TADGEDALE QUARRY, MUCKLESTONE ROAD, LOGGERHEADS NR MARKET DRAYTON, SHROPSHIRE, TF9 4DJ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Unaudited abridged accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIDGEMERE TRACTORS LIMITED are www.bridgemeretractors.co.uk, and www.bridgemere-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bridgemere Tractors Limited is a Private Limited Company. The company registration number is 02706759. Bridgemere Tractors Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Bridgemere Tractors Limited is Tadgedale Quarry Mucklestone Road Loggerheads Nr Market Drayton Shropshire Tf9 4dj. . HARRISON, Janet Lesley is a Secretary of the company. HARRISON, Janet Lesley is a Director of the company. HARRISON, Malcolm Charles is a Director of the company. TELFER, Rachel Jayne is a Director of the company. Secretary HOWLE, Miranda Rose has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HOWLE, Miranda Rose has been resigned. Director HOWLE, Reginald John has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HARRISON, Janet Lesley
Appointed Date: 12 November 1993
Director
HARRISON, Janet Lesley
Appointed Date: 12 November 1993
78 years old
Director
HARRISON, Malcolm Charles
Appointed Date: 12 November 1993
81 years old
Director
TELFER, Rachel Jayne
Appointed Date: 01 February 2013
54 years old

Resigned Directors

Secretary
HOWLE, Miranda Rose
Resigned: 13 November 1993
Appointed Date: 22 May 1992
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 May 1992
Appointed Date: 14 April 1992
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 22 May 1992
Appointed Date: 14 April 1992
Director
HOWLE, Miranda Rose
Resigned: 05 August 1999
Appointed Date: 12 November 1993
81 years old
Director
HOWLE, Reginald John
Resigned: 05 August 1999
Appointed Date: 22 May 1992
88 years old

Persons With Significant Control

Bridgemere Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEMERE TRACTORS LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
13 Mar 2017
Unaudited abridged accounts made up to 30 September 2016
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 900
25 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 900
...
... and 81 more events
16 Jun 1992
Director resigned;new director appointed
02 Jun 1992
Company name changed voltarswick LIMITED\certificate issued on 03/06/92
02 Jun 1992
Company name changed\certificate issued on 02/06/92
14 Apr 1992
Incorporation
14 Apr 1992
Incorporation

BRIDGEMERE TRACTORS LIMITED Charges

6 July 2012
Guarantee & debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2000
Legal charge
Delivered: 28 December 2000
Status: Satisfied on 22 May 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings at meaford stone staffs part…
31 July 2000
Debenture
Delivered: 4 August 2000
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1997
Deed of charge by way of assignment
Delivered: 18 November 1997
Status: Satisfied on 22 May 2008
Persons entitled: General Guarantee Corporation Limited
Description: All rights in all monies due under all guarantees given in…
2 October 1996
Debenture
Delivered: 16 October 1996
Status: Satisfied on 25 November 1999
Persons entitled: Bch Developments Limited
Description: All the companies undertaking and its property assets and…
1 September 1992
Mortgage debenture
Delivered: 17 September 1992
Status: Satisfied on 13 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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