Company number 03745935
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Michael Camilus Dinneen as a director on 10 May 2017; 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. The most likely internet sites of BRYDEN (UK) LIMITED are www.brydenuk.co.uk, and www.bryden-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bryden Uk Limited is a Private Limited Company.
The company registration number is 03745935. Bryden Uk Limited has been working since 06 April 1999.
The present status of the company is Active. The registered address of Bryden Uk Limited is Bankfield Road Tyldesley Manchester M29 8qh. . SINACOLA, Alexa Jaye is a Secretary of the company. HALL, Brian Joseph is a Director of the company. HALL, Denise is a Director of the company. Secretary DUNN, Judith Anne has been resigned. Secretary GORVIN, Peter Gerard has been resigned. Secretary HALL, Denise has been resigned. Secretary GK FORMATIONS TWO LIMITED has been resigned. Director COLIN, Patrick Gerald has been resigned. Director DINNEEN, Michael Camilus has been resigned. Director HALL, Denise has been resigned. Director STEVENSON, James Mark, Dr has been resigned. Director GK FORMATIONS ONE LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
HALL, Denise
Resigned: 01 May 2006
Appointed Date: 16 April 2001
Secretary
GK FORMATIONS TWO LIMITED
Resigned: 28 June 1999
Appointed Date: 06 April 1999
Director
HALL, Denise
Resigned: 14 November 2006
Appointed Date: 28 June 1999
66 years old
Director
GK FORMATIONS ONE LIMITED
Resigned: 28 June 1999
Appointed Date: 06 April 1999
Persons With Significant Control
Bryden Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRYDEN (UK) LIMITED Events
16 May 2017
Termination of appointment of Michael Camilus Dinneen as a director on 10 May 2017
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
20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 84 more events
02 Jul 1999
Secretary resigned
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
24 Jun 1999
Company name changed GSF3 LIMITED\certificate issued on 25/06/99
06 Apr 1999
Incorporation
22 February 2016
Charge code 0374 5935 0005
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2014
Charge code 0374 5935 0004
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2014
Charge code 0374 5935 0003
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 January 2001
Debenture
Delivered: 9 January 2001
Status: Satisfied
on 6 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied
on 6 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a ashley works ashley street oldham t/n…