Company number 02086404
Status Active
Incorporation Date 31 December 1986
Company Type Private Limited Company
Address UNIT 1 OLD COLLIERY YARD, MAIN ROAD MORTON, ALFRETON, DERBYSHIRE, DE55 6HL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Richard Philip Taylor as a director on 25 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of BRIDGE THERMOPLASTICS LIMITED are www.bridgethermoplastics.co.uk, and www.bridge-thermoplastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 6 miles; to Chesterfield Rail Station is 7.2 miles; to Langley Mill Rail Station is 8.5 miles; to Duffield Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Thermoplastics Limited is a Private Limited Company.
The company registration number is 02086404. Bridge Thermoplastics Limited has been working since 31 December 1986.
The present status of the company is Active. The registered address of Bridge Thermoplastics Limited is Unit 1 Old Colliery Yard Main Road Morton Alfreton Derbyshire De55 6hl. . SPRAY, Mark is a Secretary of the company. SPRAY, Mark is a Director of the company. SPRAY, Susan is a Director of the company. Secretary PATES, Roy has been resigned. Director PATES, Marilyn Anne has been resigned. Director PATES, Roy has been resigned. Director TAYLOR, Richard Philip has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Spray
Notified on: 2 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kent-Chapman
Notified on: 2 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Philip Taylor
Notified on: 2 August 2016
57 years old
Nature of control: Has significant influence or control
Mrs Susan Spray
Notified on: 2 August 2016
71 years old
Nature of control: Has significant influence or control
BRIDGE THERMOPLASTICS LIMITED Events
09 Jan 2017
Termination of appointment of Richard Philip Taylor as a director on 25 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 2 August 2016 with updates
21 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
22 Apr 1987
New secretary appointed;new director appointed
06 Jan 1987
Registered office changed on 06/01/87 from: crown house 2 crown dale london SE19 3NQ
06 Jan 1987
Secretary resigned;director resigned
31 Dec 1986
Certificate of Incorporation
31 Dec 1986
Incorporation
18 November 1998
Legal mortgage
Delivered: 8 December 1998
Status: Satisfied
on 4 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 old colliery yard morton derbyshire…
18 November 1998
Mortgage debenture
Delivered: 1 December 1998
Status: Satisfied
on 4 June 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 March 1996
Legal mortgage
Delivered: 29 March 1996
Status: Satisfied
on 20 December 1999
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 old colliery yard morton alfreton derbyshire t/n…
9 March 1992
Debenture
Delivered: 12 March 1992
Status: Satisfied
on 3 March 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…