BDR PLC
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6ER

Company number 03270790
Status Active
Incorporation Date 24 October 1996
Company Type Public Limited Company
Address UNIT 2, 7 FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6ER
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Bernard Dennis Riley on 20 October 2016. The most likely internet sites of BDR PLC are www.bdr.co.uk, and www.bdr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Bdr Plc is a Public Limited Company. The company registration number is 03270790. Bdr Plc has been working since 24 October 1996. The present status of the company is Active. The registered address of Bdr Plc is Unit 2 7 Fircroft Way Edenbridge Kent Tn8 6er. . RILEY, Bernard Dennis is a Secretary of the company. GIBSON, Ian Michael is a Director of the company. RILEY, Bernard Dennis is a Director of the company. RILEY, Gilda is a Director of the company. Secretary RILEY, Gilda has been resigned. Secretary ROKED, Faruk has been resigned. Secretary UPTON, Dean Vearncombe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGSON, Karen has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
RILEY, Bernard Dennis
Appointed Date: 15 September 2006
Director
GIBSON, Ian Michael
Appointed Date: 01 January 2005
56 years old
Director
RILEY, Bernard Dennis
Appointed Date: 24 October 1996
71 years old
Director
RILEY, Gilda
Appointed Date: 15 March 2002
80 years old

Resigned Directors

Secretary
RILEY, Gilda
Resigned: 15 March 2002
Appointed Date: 24 October 1996
Secretary
ROKED, Faruk
Resigned: 17 March 2003
Appointed Date: 15 March 2002
Secretary
UPTON, Dean Vearncombe
Resigned: 15 September 2006
Appointed Date: 17 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
HODGSON, Karen
Resigned: 30 April 2012
Appointed Date: 01 January 2005
68 years old

Persons With Significant Control

Bdr (2008) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDR PLC Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Oct 2016
Full accounts made up to 30 June 2016
21 Oct 2016
Director's details changed for Mr Bernard Dennis Riley on 20 October 2016
30 Oct 2015
Full accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
...
... and 74 more events
30 Oct 1997
Return made up to 24/10/97; full list of members
13 Oct 1997
Full accounts made up to 30 June 1997
07 Feb 1997
Accounting reference date shortened from 31/10/97 to 30/06/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation

BDR PLC Charges

21 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 28 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
25 December 1999
Legal charge
Delivered: 14 January 2000
Status: Satisfied on 6 January 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 66 vulcan way new addington croydon t/n…

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