PROACTIVE BRIDGING LIMITED
CHEADLE HELLO FINANCE UK LTD CRESTHAVEN PROPERTIES LIMITED

Hellopages » Greater Manchester » Stockport » SK8 3GW

Company number 03174903
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of PROACTIVE BRIDGING LIMITED are www.proactivebridging.co.uk, and www.proactive-bridging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Proactive Bridging Limited is a Private Limited Company. The company registration number is 03174903. Proactive Bridging Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Proactive Bridging Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . BECKETT, Gary Derek is a Secretary of the company. BECKETT, Gary Derek is a Director of the company. GOLDBERG, Marc Richard is a Director of the company. MOSER, Henry Neville is a Director of the company. Secretary BECKETT, Gary Derek has been resigned. Secretary MATTHEWS, David Steven has been resigned. Secretary RICHARDS, Martin Basil has been resigned. Secretary RIDLEY, Matthew John has been resigned. Director BAKER, Stephen Paul has been resigned. Director HACKING, Christopher William has been resigned. Director JENNISON, Gary Antony has been resigned. Director PUNSHON, Colin John has been resigned. Director RICHARDS, Martin Basil has been resigned. Director RIDLEY, Matthew John has been resigned. Director SEABRIDGE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BECKETT, Gary Derek
Appointed Date: 06 December 2013
Director
BECKETT, Gary Derek
Appointed Date: 06 March 2001
56 years old
Director
GOLDBERG, Marc Richard
Appointed Date: 02 March 2001
54 years old
Director
MOSER, Henry Neville
Appointed Date: 19 March 1996
76 years old

Resigned Directors

Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 06 August 1998
Secretary
MATTHEWS, David Steven
Resigned: 19 March 1996
Appointed Date: 19 March 1996
Secretary
RICHARDS, Martin Basil
Resigned: 06 August 1998
Appointed Date: 19 March 1996
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Director
BAKER, Stephen Paul
Resigned: 27 April 2016
Appointed Date: 02 July 2008
69 years old
Director
HACKING, Christopher William
Resigned: 07 November 2001
Appointed Date: 01 September 2000
75 years old
Director
JENNISON, Gary Antony
Resigned: 30 September 2015
Appointed Date: 04 October 2013
68 years old
Director
PUNSHON, Colin John
Resigned: 16 June 1998
Appointed Date: 19 March 1996
67 years old
Director
RICHARDS, Martin Basil
Resigned: 01 September 2000
Appointed Date: 06 August 1998
72 years old
Director
RIDLEY, Matthew John
Resigned: 03 August 2010
Appointed Date: 27 July 2007
50 years old
Director
SEABRIDGE, David John
Resigned: 01 November 2002
Appointed Date: 03 September 2001
56 years old

Persons With Significant Control

Together Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROACTIVE BRIDGING LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Mar 2017
Satisfaction of charge 1 in full
15 Nov 2016
Accounts for a dormant company made up to 30 June 2016
12 May 2016
Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 84 more events
01 Jul 1996
Director's particulars changed
01 Apr 1996
Secretary resigned
01 Apr 1996
New secretary appointed
31 Mar 1996
Accounting reference date notified as 30/06
19 Mar 1996
Incorporation

PROACTIVE BRIDGING LIMITED Charges

24 April 2015
Charge code 0317 4903 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0317 4903 0003
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (Security Agent)
Description: Notification of addition to or amendment of charge…
15 November 2007
Fixed and floating security document
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Supplemental deed supplemental to a composite guarantee and debenture dated 6 december 1996 and
Delivered: 4 December 2003
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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