BRYDEN FOODS (PERTH) LIMITED
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Company number SC064017
Status Active
Incorporation Date 2 February 1978
Company Type Private Limited Company
Address MONCREIFFE NURSING AND RESIDENTI, HOME, MAIN STREET, BRIDGE OF EARN PERTH, PH2 9PJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BRYDEN FOODS (PERTH) LIMITED are www.brydenfoodsperth.co.uk, and www.bryden-foods-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Bryden Foods Perth Limited is a Private Limited Company. The company registration number is SC064017. Bryden Foods Perth Limited has been working since 02 February 1978. The present status of the company is Active. The registered address of Bryden Foods Perth Limited is Moncreiffe Nursing and Residenti Home Main Street Bridge of Earn Perth Ph2 9pj. . ASKER, Alison Joan is a Secretary of the company. BRYDEN, John Gibson is a Director of the company. Secretary GARDEN HAIG WS has been resigned. Secretary MACNAUGHTON, Donald has been resigned. Director BRYDEN, Helen Vass has been resigned. Director BRYDEN, Hugh Niven has been resigned. Director BRYDEN, John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ASKER, Alison Joan
Appointed Date: 10 March 2003
Director
BRYDEN, John Gibson

69 years old

Resigned Directors

Secretary
GARDEN HAIG WS
Resigned: 11 February 1994
Secretary
MACNAUGHTON, Donald
Resigned: 01 March 2003
Appointed Date: 11 February 1994
Director
BRYDEN, Helen Vass
Resigned: 29 December 1989
Director
BRYDEN, Hugh Niven
Resigned: 29 December 1991
Director
BRYDEN, John
Resigned: 27 April 2006
110 years old

Persons With Significant Control

Mr John Gibson Bryden
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRYDEN FOODS (PERTH) LIMITED Events

25 Apr 2017
Satisfaction of charge 3 in full
25 Apr 2017
Satisfaction of charge 1 in full
21 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 42,000
...
... and 73 more events
28 Apr 1987
Accounts for a small company made up to 15 May 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
05 Aug 1986
Accounts for a small company made up to 15 May 1985
05 Aug 1986
Accounts for a small company made up to 15 May 1985
05 Aug 1986
Return made up to 31/12/85; full list of members

BRYDEN FOODS (PERTH) LIMITED Charges

22 June 2000
Bond & floating charge
Delivered: 3 July 2000
Status: Satisfied on 25 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 December 1984
Standard security
Delivered: 20 December 1984
Status: Satisfied on 5 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Moncrieffe arms hotel bridge of earn.
14 December 1984
Standard security
Delivered: 20 December 1984
Status: Satisfied on 25 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 171/175 south st perth.

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