BRIDGELEASE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DE

Company number 03485566
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 58 THE TERRACE, TORQUAY, TQ1 1DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of BRIDGELEASE LIMITED are www.bridgelease.co.uk, and www.bridgelease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Bridgelease Limited is a Private Limited Company. The company registration number is 03485566. Bridgelease Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Bridgelease Limited is 58 The Terrace Torquay Tq1 1de. . BOYCE, Crispin John is a Director of the company. MAYOH, John Norman is a Director of the company. Secretary BOYCE, Crispin John has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SMITH, Amanda Jane has been resigned. Director BOLTON, Sarah has been resigned. Director BOYCE, Crispin John has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LEWIS, Peter Anthony has been resigned. Director PERRY, Stephen Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOYCE, Crispin John
Appointed Date: 08 March 2011
61 years old
Director
MAYOH, John Norman
Appointed Date: 03 February 1998
82 years old

Resigned Directors

Secretary
BOYCE, Crispin John
Resigned: 11 November 2011
Appointed Date: 03 February 1998
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 24 December 1997
Secretary
SMITH, Amanda Jane
Resigned: 16 July 2014
Appointed Date: 11 November 2011
Director
BOLTON, Sarah
Resigned: 07 March 2011
Appointed Date: 05 September 2009
68 years old
Director
BOYCE, Crispin John
Resigned: 05 September 2009
Appointed Date: 03 February 1998
61 years old
Nominee Director
FNCS LIMITED
Resigned: 19 January 1998
Appointed Date: 24 December 1997
Director
LEWIS, Peter Anthony
Resigned: 03 February 1998
Appointed Date: 19 January 1998
84 years old
Director
PERRY, Stephen Mark
Resigned: 18 April 2008
Appointed Date: 03 February 1998
55 years old

Persons With Significant Control

Mr Crispin John Boyce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Norman Mayoh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGELEASE LIMITED Events

10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 69 more events
25 Feb 1998
Director resigned
23 Feb 1998
New director appointed
20 Feb 1998
Particulars of mortgage/charge
14 Feb 1998
Particulars of mortgage/charge
24 Dec 1997
Incorporation

BRIDGELEASE LIMITED Charges

11 November 2005
Legal charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit 22, lambourne crescent, cardiff…
26 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property situate and k/a unit 13 harrier park…
22 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold property k/a unit 5 gunnery terrace…
27 September 2002
Legal charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 4 palace avenue, devon t/no. DN119777. By…
8 March 2001
Legal charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit 19 milber industrial estate…
24 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 3 January 2002
Persons entitled: John Mayoh
Description: Unit 19 milber industrial estate newtown abbot…
13 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3/9 pimlico torquay devon the plant machinery fixtures and…
13 February 1998
Debenture
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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