BRIDGEND CUSTODIAL SERVICES LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 03045222
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 30 September 2016; Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 31 May 2016. The most likely internet sites of BRIDGEND CUSTODIAL SERVICES LIMITED are www.bridgendcustodialservices.co.uk, and www.bridgend-custodial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgend Custodial Services Limited is a Private Limited Company. The company registration number is 03045222. Bridgend Custodial Services Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Bridgend Custodial Services Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. . POLLARD, Carolyn Jane is a Secretary of the company. BIRLEY SMITH, Gaynor is a Director of the company. DEAN, Benjamin Christopher Jacob is a Director of the company. NIENABER, Gawie Murray is a Director of the company. PETHERICK, Jeremy Kenneth is a Director of the company. Secretary DAVIES, Roger Andrew has been resigned. Secretary FILER, Terry has been resigned. Secretary GATESON, Leonard Keith has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Secretary POWELL, Richard Folliott has been resigned. Secretary RICHARDS, Nathan has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ATKINSON, Stewart Martin has been resigned. Director BANKS, Andrew David has been resigned. Director BEATON, David James has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CLEMENTS, David Russell has been resigned. Director COWDEN, David Gaven has been resigned. Director DARNTON, James has been resigned. Director DARNTON, James has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director FRANCIS, Paul has been resigned. Director FRENCH, Anthony George has been resigned. Director HANDFORD, Alistair John has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director JOHANSSON, Bert-Ove has been resigned. Director LUNDBERG, Gunnar Allan has been resigned. Director MCKAY, Henry William has been resigned. Director MOONAN, Paul Edmund has been resigned. Director MORRIS, Richard has been resigned. Director PACK, Jeffrey has been resigned. Director PETLEY, Colin Harry has been resigned. Director POWELL, Richard Folliott has been resigned. Director POWELL, Richard Folliott has been resigned. Director QUIRKE, Michael John has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RICHARDS, Nathan has been resigned. Director ROBERTS, Miles William has been resigned. Director SCHOLTZ, Olof Valdemar has been resigned. Director SEIFERT, John Michael has been resigned. Director SJOSTEDT, Jan Fredrik has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director WEBBER, Matthew James has been resigned. Nominee Director WINDMILL, Robert John has been resigned. Director WINTER, David has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
BIRLEY SMITH, Gaynor
Appointed Date: 24 September 2007
59 years old
Director
DEAN, Benjamin Christopher Jacob
Appointed Date: 17 August 2015
46 years old
Director
NIENABER, Gawie Murray
Appointed Date: 09 May 2014
68 years old
Director
PETHERICK, Jeremy Kenneth
Appointed Date: 07 December 2009
71 years old

Resigned Directors

Secretary
DAVIES, Roger Andrew
Resigned: 28 June 2013
Appointed Date: 09 February 2009
Secretary
FILER, Terry
Resigned: 13 January 2006
Appointed Date: 22 October 2003
Secretary
GATESON, Leonard Keith
Resigned: 22 October 2003
Appointed Date: 21 July 2003
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 05 October 1995
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 28 June 2013
Secretary
POWELL, Richard Folliott
Resigned: 05 October 1995
Appointed Date: 18 July 1995
Secretary
RICHARDS, Nathan
Resigned: 09 February 2009
Appointed Date: 13 January 2006
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 July 1995
Appointed Date: 12 April 1995
Director
ATKINSON, Stewart Martin
Resigned: 31 December 1999
Appointed Date: 31 July 1998
78 years old
Director
BANKS, Andrew David
Resigned: 12 May 2011
Appointed Date: 02 June 2008
69 years old
Director
BEATON, David James
Resigned: 18 March 2002
Appointed Date: 24 September 1998
73 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
Appointed Date: 05 October 1995
81 years old
Director
CLEMENTS, David Russell
Resigned: 10 March 2003
Appointed Date: 17 February 1999
82 years old
Director
COWDEN, David Gaven
Resigned: 12 April 2000
Appointed Date: 01 October 1998
84 years old
Director
DARNTON, James
Resigned: 11 September 2009
Appointed Date: 01 October 2005
60 years old
Director
DARNTON, James
Resigned: 01 July 2004
Appointed Date: 15 April 2003
60 years old
Director
DIGHTON, Trevor Leslie
Resigned: 15 April 2003
Appointed Date: 06 April 1999
76 years old
Director
FRANCIS, Paul
Resigned: 30 September 2005
Appointed Date: 01 July 2004
72 years old
Director
FRENCH, Anthony George
Resigned: 30 April 1998
Appointed Date: 05 October 1995
70 years old
Director
HANDFORD, Alistair John
Resigned: 30 January 2007
Appointed Date: 31 December 2001
74 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 17 February 1999
Appointed Date: 27 June 1995
81 years old
Director
JOHANSSON, Bert-Ove
Resigned: 12 April 2000
Appointed Date: 09 August 1999
73 years old
Director
LUNDBERG, Gunnar Allan
Resigned: 29 June 2006
Appointed Date: 06 March 1998
81 years old
Director
MCKAY, Henry William
Resigned: 06 April 1999
Appointed Date: 05 October 1995
86 years old
Director
MOONAN, Paul Edmund
Resigned: 02 June 2008
Appointed Date: 01 February 2007
64 years old
Director
MORRIS, Richard
Resigned: 03 April 2013
Appointed Date: 09 June 2011
50 years old
Director
PACK, Jeffrey
Resigned: 24 February 2000
Appointed Date: 01 May 1996
79 years old
Director
PETLEY, Colin Harry
Resigned: 24 September 1998
Appointed Date: 30 April 1998
86 years old
Director
POWELL, Richard Folliott
Resigned: 05 October 1995
Appointed Date: 27 June 1995
82 years old
Director
POWELL, Richard Folliott
Resigned: 01 October 1998
Appointed Date: 27 June 1995
82 years old
Director
QUIRKE, Michael John
Resigned: 31 July 1998
Appointed Date: 05 October 1995
85 years old
Nominee Director
REEVES, Barbara
Resigned: 27 June 1995
Appointed Date: 12 April 1995
63 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 09 June 2011
56 years old
Director
ROBERTS, Miles William
Resigned: 31 December 2001
Appointed Date: 02 June 2000
61 years old
Director
SCHOLTZ, Olof Valdemar
Resigned: 09 August 1999
Appointed Date: 05 October 1995
68 years old
Director
SEIFERT, John Michael
Resigned: 31 March 1999
Appointed Date: 05 October 1995
76 years old
Director
SJOSTEDT, Jan Fredrik
Resigned: 06 March 1998
Appointed Date: 05 October 1995
78 years old
Director
TAYLOR-SMITH, David James Benwell
Resigned: 31 January 2007
Appointed Date: 18 March 2002
64 years old
Director
WEBBER, Matthew James
Resigned: 10 November 2015
Appointed Date: 10 March 2003
62 years old
Nominee Director
WINDMILL, Robert John
Resigned: 27 June 1995
Appointed Date: 12 April 1995
84 years old
Director
WINTER, David
Resigned: 30 April 1996
Appointed Date: 05 October 1995
81 years old

Persons With Significant Control

Innisfree Nominees Limited
Notified on: 10 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
G4s Spv Holdings Limited
Notified on: 10 April 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIDGEND CUSTODIAL SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Jan 2017
Full accounts made up to 30 September 2016
31 May 2016
Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 31 May 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 250,053.65
22 Mar 2016
Full accounts made up to 30 September 2015
...
... and 173 more events
31 Jul 1995
Accounting reference date notified as 31/12
04 Jul 1995
Director resigned;new director appointed
04 Jul 1995
Director resigned;new director appointed
27 Jun 1995
Company name changed intercede 1128 LIMITED\certificate issued on 27/06/95
12 Apr 1995
Incorporation

BRIDGEND CUSTODIAL SERVICES LIMITED Charges

6 November 2012
Supplemental security deed
Delivered: 9 November 2012
Status: Satisfied on 2 July 2013
Persons entitled: Btmu (Europe) Limited
Description: The additional property means the property specified, parc…
29 June 2012
Supplemental security deed
Delivered: 4 July 2012
Status: Satisfied on 2 July 2013
Persons entitled: Btmu (Europe) Limited
Description: The additional property means the property specified in the…
4 January 1996
Debenture
Delivered: 18 January 1996
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings formerly k/a parc hospital bridgend…
4 January 1996
Deed of fixed charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Her Majesty's Principal Secretary of State for the Home Department
Description: All the right title and interest in the equipment (as…

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