BRYDEN CAPITAL LTD
MANCHESTER POWER COMPONENTS LTD G CORNER ELECTRICAL SYSTEMS LTD. MSS PROPERTY DEVELOPMENTS LIMITED HALLCO 1259 LIMITED

Hellopages » Greater Manchester » Wigan » M29 8QH

Company number 05617608
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017; Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017; Appointment of Mr Mangesh Dattatraya Natal as a director on 1 March 2017. The most likely internet sites of BRYDEN CAPITAL LTD are www.brydencapital.co.uk, and www.bryden-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bryden Capital Ltd is a Private Limited Company. The company registration number is 05617608. Bryden Capital Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Bryden Capital Ltd is Bankfield Road Tyldesley Manchester M29 8qh. . SINACOLA, Alexa Jaye is a Secretary of the company. CALVIN, Roy Philip is a Director of the company. DUNN, Judith Anne is a Director of the company. HALL, Brian Joseph is a Director of the company. HALL, Denise is a Director of the company. NATAL, Mangesh Dattatraya is a Director of the company. Secretary DUNN, Judith Anne has been resigned. Secretary DUNN, Judith Anne has been resigned. Secretary WITHERS, David has been resigned. Secretary WITHERS, David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CALVIN, Roy Philip has been resigned. Director DINNEEN, Michael Camilus has been resigned. Director GREEN, Martyn Paul has been resigned. Director WITHERS, David has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SINACOLA, Alexa Jaye
Appointed Date: 10 May 2017
Director
CALVIN, Roy Philip
Appointed Date: 01 June 2015
60 years old
Director
DUNN, Judith Anne
Appointed Date: 01 November 2011
72 years old
Director
HALL, Brian Joseph
Appointed Date: 19 December 2005
79 years old
Director
HALL, Denise
Appointed Date: 10 March 2011
66 years old
Director
NATAL, Mangesh Dattatraya
Appointed Date: 01 March 2017
55 years old

Resigned Directors

Secretary
DUNN, Judith Anne
Resigned: 10 May 2017
Appointed Date: 01 November 2009
Secretary
DUNN, Judith Anne
Resigned: 13 February 2009
Appointed Date: 01 April 2006
Secretary
WITHERS, David
Resigned: 01 November 2009
Appointed Date: 13 February 2009
Secretary
WITHERS, David
Resigned: 01 April 2006
Appointed Date: 19 December 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 09 November 2005
Director
CALVIN, Roy Philip
Resigned: 01 November 2009
Appointed Date: 27 March 2009
60 years old
Director
DINNEEN, Michael Camilus
Resigned: 20 July 2012
Appointed Date: 10 March 2011
56 years old
Director
GREEN, Martyn Paul
Resigned: 06 March 2006
Appointed Date: 19 December 2005
68 years old
Director
WITHERS, David
Resigned: 01 July 2009
Appointed Date: 01 April 2006
64 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Brian Joseph Hall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRYDEN CAPITAL LTD Events

16 May 2017
Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017
16 May 2017
Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017
13 Mar 2017
Appointment of Mr Mangesh Dattatraya Natal as a director on 1 March 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 56 more events
24 Jan 2006
New director appointed
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
06 Dec 2005
Company name changed hallco 1259 LIMITED\certificate issued on 06/12/05
09 Nov 2005
Incorporation

BRYDEN CAPITAL LTD Charges

22 February 2016
Charge code 0561 7608 0004
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 October 2015
Charge code 0561 7608 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2014
Charge code 0561 7608 0002
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2012
Deed of charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Rights and interest in all money deposited in or…

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