BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED
NEWCASTLE UPON TYNE CROSSCO (891) LIMITED

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Company number 05560684
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 2016. The most likely internet sites of BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED are www.bridgewaterequityreleasenomineesno2.co.uk, and www.bridgewater-equity-release-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bridgewater Equity Release Nominees No 2 Limited is a Private Limited Company. The company registration number is 05560684. Bridgewater Equity Release Nominees No 2 Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Bridgewater Equity Release Nominees No 2 Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 25 October 2007
58 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 04 October 2005
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 04 October 2005
Appointed Date: 12 September 2005
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 04 October 2005
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 04 October 2005
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 04 October 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 04 October 2005
66 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 29 November 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 29 November 2010
64 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 22 April 2013
62 years old
Director
ROBSON, Mark Jeremy
Resigned: 18 May 2016
Appointed Date: 04 October 2005
66 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 04 October 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Reversions Financing (No. 1) 2011 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
...
... and 64 more events
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
19 Oct 2005
Memorandum and Articles of Association
13 Oct 2005
Company name changed crossco (891) LIMITED\certificate issued on 13/10/05
12 Sep 2005
Incorporation

BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED Charges

14 January 2016
Charge code 0556 0684 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: All of the chargor’s right, title and interest in the…
21 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Unit ref PB0418070001 12 conyngham lane bridge canterbury…
4 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Fixed charges all right title and interest in the…

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