BRIDEC MELAMINE BOARDS LIMITED
BRIDPORT

Hellopages » Dorset » West Dorset » DT6 4EH

Company number 01373139
Status Active
Incorporation Date 13 June 1978
Company Type Private Limited Company
Address WEST BAY ROAD, WEST BAY, BRIDPORT, DORSET, DT6 4EH
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registration of charge 013731390005, created on 21 April 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BRIDEC MELAMINE BOARDS LIMITED are www.bridecmelamineboards.co.uk, and www.bridec-melamine-boards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Bridec Melamine Boards Limited is a Private Limited Company. The company registration number is 01373139. Bridec Melamine Boards Limited has been working since 13 June 1978. The present status of the company is Active. The registered address of Bridec Melamine Boards Limited is West Bay Road West Bay Bridport Dorset Dt6 4eh. . POLLARD, Jennifer May is a Secretary of the company. POLLARD, Alastair is a Director of the company. POLLARD, Neil is a Director of the company. Director BARNES, Dudley Robert has been resigned. Director FOWKES, Andrew Horace has been resigned. Director SMITH, Garry Thomas has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
POLLARD, Jennifer May
Director
POLLARD, Alastair
Appointed Date: 01 October 2001
57 years old
Director
POLLARD, Neil

89 years old

Resigned Directors

Director
BARNES, Dudley Robert
Resigned: 16 July 2010
Appointed Date: 04 January 2007
58 years old
Director
FOWKES, Andrew Horace
Resigned: 31 January 2014
Appointed Date: 01 January 1996
77 years old
Director
SMITH, Garry Thomas
Resigned: 30 September 2013
Appointed Date: 01 October 2011
61 years old

Persons With Significant Control

Mr Neil Pollard
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

BRIDEC MELAMINE BOARDS LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 May 2016
Registration of charge 013731390005, created on 21 April 2016
29 Apr 2016
Accounts for a small company made up to 30 September 2015
09 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 5 January 2015
05 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000

Statement of capital on 2016-02-09
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/16.
...
... and 90 more events
16 Dec 1987
Full accounts made up to 30 November 1986
16 Dec 1987
Return made up to 28/09/87; full list of members
10 Oct 1987
Particulars of mortgage/charge
03 Nov 1986
Return made up to 23/09/86; full list of members
29 Oct 1986
Full accounts made up to 30 November 1985

BRIDEC MELAMINE BOARDS LIMITED Charges

21 April 2016
Charge code 0137 3139 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 October 1987
Single debenture
Delivered: 10 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Debenture and guarantee
Delivered: 7 March 1985
Status: Satisfied
Persons entitled: Banco Urquijo Hispano Americano LTD.
Description: Fixed and floating charges over the undertaking and all…
25 March 1981
Further guarantee debenture
Delivered: 14 April 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets charged by the…
16 May 1980
Further guarantee & debenture
Delivered: 5 May 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Undetaking and all property and assets charged by the…

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