BRIDE PARKS INDUSTRIAL LIMITED
BRIDE PARKS (KIDLINGTON INVESTMENTS) LIMITED

Hellopages » Greater London » Westminster » W1K 6NF

Company number 03341780
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 104 PARK STREET, LONDON, W1K 6NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of BRIDE PARKS INDUSTRIAL LIMITED are www.brideparksindustrial.co.uk, and www.bride-parks-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Bride Parks Industrial Limited is a Private Limited Company. The company registration number is 03341780. Bride Parks Industrial Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Bride Parks Industrial Limited is 104 Park Street London W1k 6nf. . MORRISON, Michael John is a Secretary of the company. BURNS, James Nigel is a Director of the company. MORRISON, Michael John is a Director of the company. Secretary BANKS, Alan Dudley has been resigned. Secretary JOHN, Anthony Richard has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BANKS, Alan Dudley has been resigned. Director HAMILTON, Michael has been resigned. Director WILLIAMS, Brian George has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRISON, Michael John
Appointed Date: 02 July 2002
Director
BURNS, James Nigel
Appointed Date: 17 September 2002
67 years old
Director
MORRISON, Michael John
Appointed Date: 07 April 1997
86 years old

Resigned Directors

Secretary
BANKS, Alan Dudley
Resigned: 31 March 1999
Appointed Date: 07 April 1997
Secretary
JOHN, Anthony Richard
Resigned: 30 June 2002
Appointed Date: 01 April 1999
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 27 March 1997
Director
BANKS, Alan Dudley
Resigned: 31 March 1999
Appointed Date: 07 April 1997
93 years old
Director
HAMILTON, Michael
Resigned: 31 December 2004
Appointed Date: 07 April 1997
99 years old
Director
WILLIAMS, Brian George
Resigned: 16 January 2003
Appointed Date: 01 April 1999
88 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 16 April 1998
Appointed Date: 27 March 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 27 March 1997

BRIDE PARKS INDUSTRIAL LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2017
Full accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
06 Apr 2016
Full accounts made up to 30 June 2015
13 Apr 2015
Full accounts made up to 30 June 2014
...
... and 56 more events
21 Apr 1997
New secretary appointed;new director appointed
21 Apr 1997
New secretary appointed;new director appointed
21 Apr 1997
New director appointed
07 Apr 1997
Company name changed law 818 LIMITED\certificate issued on 07/04/97
27 Mar 1997
Incorporation

BRIDE PARKS INDUSTRIAL LIMITED Charges

7 June 2000
Legal mortgage
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Coutts & Company (The "Bank")
Description: The property shown edged red on the filed plan title number…
7 June 2000
Mortgage debenture
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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