BRYDIAN HOLDINGS LTD
YEOVIL

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Company number 08136409
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address HENDFORD MANOR, HENDFORD, YEOVIL, SOMERSET, BA20 1UN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of BRYDIAN HOLDINGS LTD are www.brydianholdings.co.uk, and www.brydian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Thornford Rail Station is 3.1 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brydian Holdings Ltd is a Private Limited Company. The company registration number is 08136409. Brydian Holdings Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Brydian Holdings Ltd is Hendford Manor Hendford Yeovil Somerset Ba20 1un. . SCOTT, Alan is a Secretary of the company. DIXON, Stephen Charles is a Director of the company. JOHNSON, Andrea Jayne is a Director of the company. JOHNSON, Grahame Paul is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT, Alan
Appointed Date: 01 September 2013
Director
DIXON, Stephen Charles
Appointed Date: 12 July 2012
69 years old
Director
JOHNSON, Andrea Jayne
Appointed Date: 12 July 2012
60 years old
Director
JOHNSON, Grahame Paul
Appointed Date: 10 July 2012
57 years old

Persons With Significant Control

Grahame Paul Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRYDIAN HOLDINGS LTD Events

09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016
Change of share class name or designation
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 10 more events
09 Aug 2012
Appointment of Mrs Andrea Jayne Johnson as a director
09 Aug 2012
Appointment of Mr Stephen Charles Dixon as a director
09 Aug 2012
Statement of capital following an allotment of shares on 12 July 2012
  • GBP 40
09 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Jul 2012
Incorporation

BRYDIAN HOLDINGS LTD Charges

7 August 2012
Debenture deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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