LENDRUM'S BRIDGE (HOLDINGS) LIMITED
MILLBROOK


Company number NI037835
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address UNIT C1 & C2, WILLOWBANK BUSINESS PARK, MILLBROOK, LARNE, BT40 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of LENDRUM'S BRIDGE (HOLDINGS) LIMITED are www.lendrumsbridgeholdings.co.uk, and www.lendrum-s-bridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lendrum S Bridge Holdings Limited is a Private Limited Company. The company registration number is NI037835. Lendrum S Bridge Holdings Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Lendrum S Bridge Holdings Limited is Unit C1 C2 Willowbank Business Park Millbrook Larne Bt40 2sf. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary HARVEY, Robert Ian has been resigned. Director BALINT, Stephen John Tivadar has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FINLAY, Ross Frazer has been resigned. Director HARPER, Michael John has been resigned. Director HARVEY, Robert Ian has been resigned. Director IRVINE, John Walter has been resigned. Director KEATING, Dominic Paul has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MCBRIDE, Paul has been resigned. Director O'NEILL, Michael Robert has been resigned. Director O'NEILL, Michael Robert has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director RHODES, Julia Katharine has been resigned. Director SWEATMAN, Christopher David has been resigned. Director WALKER, Paul has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 March 2005
Director
HUGHES, Steven William
Appointed Date: 26 March 2010
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Secretary
HARVEY, Robert Ian
Resigned: 10 March 2005
Appointed Date: 03 February 2000
Director
BALINT, Stephen John Tivadar
Resigned: 25 June 2009
Appointed Date: 28 November 2003
71 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 30 August 2013
50 years old
Director
FINLAY, Ross Frazer
Resigned: 30 August 2013
Appointed Date: 23 November 2010
54 years old
Director
HARPER, Michael John
Resigned: 10 March 2005
Appointed Date: 14 February 2000
62 years old
Director
HARVEY, Robert Ian
Resigned: 10 March 2005
Appointed Date: 14 February 2000
72 years old
Director
IRVINE, John Walter
Resigned: 04 February 2000
Appointed Date: 03 February 2000
59 years old
Director
KEATING, Dominic Paul
Resigned: 12 December 2005
Appointed Date: 28 November 2003
57 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 25 June 2009
55 years old
Director
MCBRIDE, Paul
Resigned: 14 February 2000
Appointed Date: 03 February 2000
59 years old
Director
O'NEILL, Michael Robert
Resigned: 22 January 2008
Appointed Date: 10 March 2005
57 years old
Director
O'NEILL, Michael Robert
Resigned: 28 November 2003
Appointed Date: 14 February 2000
57 years old
Director
QUILLEASH, Peter Moore
Resigned: 31 October 2003
Appointed Date: 14 February 2000
73 years old
Director
RHODES, Julia Katharine
Resigned: 26 March 2010
Appointed Date: 16 July 2008
54 years old
Director
SWEATMAN, Christopher David
Resigned: 16 July 2008
Appointed Date: 12 December 2005
50 years old
Director
WALKER, Paul
Resigned: 23 November 2010
Appointed Date: 16 July 2008
53 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 22 January 2008
65 years old

Persons With Significant Control

Wind Farm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDRUM'S BRIDGE (HOLDINGS) LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Jul 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
16 May 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Director's details changed for Mr Russell Alan Farnhill on 3 February 2016
...
... and 83 more events
27 Feb 2000
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 2000
Pars re dirs/sit reg off
03 Feb 2000
Decln complnce reg new co
03 Feb 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LENDRUM'S BRIDGE (HOLDINGS) LIMITED Charges

16 January 2007
Mortgage or charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: All monies fixed and floating security document. A first…
16 January 2007
Mortgage or charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: All monies share charge. A first fixed charge over all…
22 March 2005
Mortgage or charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD
Description: All monies share charge.. A first fixed charge over all…
22 March 2005
Mortgage or charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD
Description: All monies fixed and floating security document.. 1. a…
15 May 2003
Mortgage or charge
Delivered: 3 June 2003
Status: Satisfied on 19 June 2013
Persons entitled: Allied Irish Banks
Description: All monies share mortgage two ordinary shares of Œ1.00 each…
14 May 2003
Mortgage or charge
Delivered: 29 May 2003
Status: Satisfied on 19 June 2013
Persons entitled: Maylands Avenue Hertfordshire Sir Robert Mcalpine
Description: All monies share charge. As beneficial owner all the…
5 April 2000
Mortgage or charge
Delivered: 20 April 2000
Status: Satisfied on 4 July 2003
Persons entitled: Aib Group (UK) PLC
Description: All monies. Share mortgage lendrum's bridge wind farm…

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