D. & I. BRIDGMAN AND SON LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH
Company number 03051464
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address EXMOOR HOUSE LIME WAY, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of M/S Michelle Fox as a secretary on 1 July 2016; Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016. The most likely internet sites of D. & I. BRIDGMAN AND SON LIMITED are www.dibridgmanandson.co.uk, and www.d-i-bridgman-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D I Bridgman and Son Limited is a Private Limited Company. The company registration number is 03051464. D I Bridgman and Son Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of D I Bridgman and Son Limited is Exmoor House Lime Way Pathfields Business Park South Molton Devon Ex36 3lh. . FOX, Michelle, M/S is a Secretary of the company. JACKSON, Andrew is a Director of the company. JENNINGS, Frederick Brian is a Director of the company. Secretary BRIDGMAN, Linda Margaret has been resigned. Secretary CHAPPLE, Andrew George has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BRIDGMAN, Linda Margaret has been resigned. Director BRIDGMAN, Michael Dennis has been resigned. Director CHAPPLE, Andrew George has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director NICHOLAS, Mervyn Horace John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FOX, Michelle, M/S
Appointed Date: 01 July 2016

Director
JACKSON, Andrew
Appointed Date: 06 August 2007
68 years old

Director
JENNINGS, Frederick Brian
Appointed Date: 06 August 2007
79 years old

Resigned Directors

Secretary
BRIDGMAN, Linda Margaret
Resigned: 06 August 2007
Appointed Date: 01 May 1995

Secretary
CHAPPLE, Andrew George
Resigned: 01 July 2016
Appointed Date: 06 August 2007

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 May 1995
Appointed Date: 01 May 1995

Director
BRIDGMAN, Linda Margaret
Resigned: 06 August 2007
Appointed Date: 01 November 2004
65 years old

Director
BRIDGMAN, Michael Dennis
Resigned: 06 August 2007
Appointed Date: 01 May 1995
66 years old

Director
CHAPPLE, Andrew George
Resigned: 01 July 2016
Appointed Date: 06 August 2007
59 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 May 1995
Appointed Date: 01 May 1995
72 years old

Director
NICHOLAS, Mervyn Horace John
Resigned: 12 December 2013
Appointed Date: 06 August 2007
83 years old

Persons With Significant Control

Mole Valley Farmers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D. & I. BRIDGMAN AND SON LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
05 Jul 2016
Appointment of M/S Michelle Fox as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Andrew George Chapple as a director on 1 July 2016
16 Jun 2016
Full accounts made up to 30 September 2015
...
... and 69 more events
26 May 1995
Particulars of mortgage/charge
04 May 1995
Secretary resigned;new secretary appointed
04 May 1995
Director resigned;new director appointed
04 May 1995
Registered office changed on 04/05/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 May 1995
Incorporation

D. & I. BRIDGMAN AND SON LIMITED Charges

11 January 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 12TH april 2008 and
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1997
Legal charge
Delivered: 1 December 1997
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: Land forming part of down view newton st petrock torrington…
16 November 1997
Legal charge
Delivered: 1 December 1997
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: Agricultural merchants building & premises situate at down…
18 May 1995
Debenture
Delivered: 26 May 1995
Status: Satisfied on 2 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…