RETIREMENT BRIDGE MANAGEMENT LIMITED
NEWCASTLE UPON TYNE GRAINGER EQUITY RELEASE MANAGEMENT LIMITED CROSSCO (851) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4XX
Company number 05348582
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Owen Henry Wilson as a director on 19 April 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of RETIREMENT BRIDGE MANAGEMENT LIMITED are www.retirementbridgemanagement.co.uk, and www.retirement-bridge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Retirement Bridge Management Limited is a Private Limited Company. The company registration number is 05348582. Retirement Bridge Management Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Retirement Bridge Management Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. KASHYAP, Ashish 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 GLANVILLE, Marie Louise 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 ON, Nicholas Peter has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director WILSON, Owen Henry has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 11 May 2007
58 years old
Director
KASHYAP, Ashish
Appointed Date: 18 May 2016
47 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: 03 March 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: 03 March 2005
Appointed Date: 01 February 2005
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 03 March 2005
68 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 03 March 2005
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 03 March 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 22 January 2007
Appointed Date: 03 March 2005
66 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 31 July 2007
51 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 06 December 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 06 December 2010
64 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 18 September 2009
62 years old
Director
ON, Nicholas Peter
Resigned: 23 January 2009
Appointed Date: 23 January 2009
62 years old
Director
ROBSON, Mark Jeremy
Resigned: 18 May 2016
Appointed Date: 29 August 2012
66 years old
Director
WILSON, Owen Henry
Resigned: 19 April 2017
Appointed Date: 18 May 2016
49 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 03 March 2005
Appointed Date: 01 February 2005

Persons With Significant Control

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

RETIREMENT BRIDGE MANAGEMENT LIMITED Events

20 Apr 2017
Termination of appointment of Owen Henry Wilson as a director on 19 April 2017
09 Mar 2017
Full accounts 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
...
... and 92 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
14 Mar 2005
Memorandum and Articles of Association
08 Mar 2005
Company name changed crossco (851) LIMITED\certificate issued on 08/03/05
01 Feb 2005
Incorporation

RETIREMENT BRIDGE MANAGEMENT LIMITED Charges

18 May 2016
Charge code 0534 8582 0010
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
18 May 2016
Charge code 0534 8582 0009
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Please note that retirement bridge management limited…
18 May 2016
Charge code 0534 8582 0008
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: The freehold property vested in grainger home reversions…
18 May 2016
Charge code 0534 8582 0007
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Please note that retirement bridge management limited…
18 May 2016
Charge code 0534 8582 0006
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Please note that retirement bridge management limited…
18 May 2016
Charge code 0534 8582 0005
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Not applicable…
7 August 2015
Charge code 0534 8582 0004
Delivered: 13 August 2015
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
28 November 2013
Charge code 0534 8582 0003
Delivered: 4 December 2013
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Notification of addition to or amendment of charge…
30 September 2011
Security agreement
Delivered: 18 October 2011
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries)
Description: By way of a floating charge all properties and other assets…
2 June 2005
Deed of accession to security agreement
Delivered: 11 June 2005
Status: Satisfied on 19 May 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries (The Securitytrustee)
Description: By way of a first floating charge all of the company's…

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