NEWBRIDGE DISTRIBUTION LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6EE

Company number 03676797
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address THE MEWS, HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, AVON, BS37 6EE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEWBRIDGE DISTRIBUTION LIMITED are www.newbridgedistribution.co.uk, and www.newbridge-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbridge Distribution Limited is a Private Limited Company. The company registration number is 03676797. Newbridge Distribution Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Newbridge Distribution Limited is The Mews Hounds Road Chipping Sodbury Bristol Avon Bs37 6ee. . BRYANT, Cheralyn is a Secretary of the company. BRYANT, Michael John is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BRYANT, Cheralyn
Appointed Date: 01 December 1998
Director
BRYANT, Michael John
Appointed Date: 01 December 1998
65 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mrs Cheralyn Bryant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Bryant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBRIDGE DISTRIBUTION LIMITED Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 41 more events
18 Mar 1999
New director appointed
14 Dec 1998
Registered office changed on 14/12/98 from: 209 luckwell road bristol BS3 3HD
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
01 Dec 1998
Incorporation

NEWBRIDGE DISTRIBUTION LIMITED Charges

26 February 2007
Fixed and floating charge
Delivered: 9 March 2007
Status: Satisfied on 27 December 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 2000
Mortgage debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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