BRIDON FIBRES LIMITED

Icon Building, Doncaster, DN4 5JQ Balby Carr Bank

StatusACTIVE - PROPOSAL TO STRIKE OFF
Company No.00036765
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Jul 1892
Years127 years, 4 months and 16 days


SUMMARY

BRIDON FIBRES LIMITED is an active - proposal to strike off private limited company with number 00036765. It was incorporated 127 years, 4 months and 16 days ago, on 06 July 1892. The company address is Icon Building, Doncaster, DN4 5JQ Balby Carr Bank, Doncaster, South Yorkshire and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 March 2005 next accounts are due by 31 January 2007.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2007
Last made up31 Mar 2005
CategoryDORMANT
Returns Due Date19 Nov 2006
Returns Last Date22 Oct 2005
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


VENTRELLA, Antonio
Secretary
ACTIVE
Assigned on 13 Jan 2005
Current time on role 14 years, 10 months and 9 days

BAMFORD, Neil
Director
ACTIVE
Assigned on 09 Sep 1997
Current time on role 22 years, 2 months and 13 days

RUTHERFORD, Stephen John
Director
ACTIVE
Assigned on
Current time on role

CRAZE, Diane
Secretary
RESIGNED
Assigned on 06 Jun 1997
Resigned on 31 Oct 1997
Time on role 4 months and 25 days

DOIG, Ian Stuart
Secretary
RESIGNED
Assigned on
Resigned on 06 Jun 1997
Time on role 22 years, 5 months and 16 days

PORTER, Michael James Robert
Secretary
RESIGNED
Assigned on 31 Oct 1997
Resigned on 13 Jan 2005
Time on role 7 years, 2 months and 13 days

BOYDELL, Andrew Christopher
Director
RESIGNED
Assigned on 09 Aug 1996
Resigned on 29 Aug 1997
Time on role 1 year and 20 days

PORTER, Michael James Robert
Director
RESIGNED
Assigned on 29 Aug 1997
Resigned on 13 Jan 2005
Time on role 7 years, 4 months and 15 days

SLATER, Stephen Paul
Director
RESIGNED
Assigned on
Resigned on 01 Mar 1993
Time on role 26 years, 8 months and 21 days

YEARDLEY, John Kenneth
Director
RESIGNED
Assigned on
Resigned on 09 Aug 1996
Time on role 23 years, 3 months and 13 days

CHARGES




5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied

Trust deed

Created on 15 Jun 1971
Delivered on 18 Jun 1971
Status Outstanding

Persons Entitled
Prudential Assurance Co.

Amount Secured

For securing debenture stock of bristish ropes LTD amounting to £3,000,000



Short Particulars

First floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Trust deed for

Created on 25 Nov 1968
Delivered on 10 Dec 1968
Status Outstanding

Persons Entitled
Prudential Assurance Co LTD

Amount Secured

For securing debenture stock of british ropes LTD amounting to £2,000,000 25/11/68



Short Particulars

First floating charge on (see doc 151 for further details). Undertaking and all property and assets present and future including uncalled capital.


Agreement

Created on 28 Jun 1951
Delivered on 19 Jul 1951
Status Outstanding

Persons Entitled
S CabrinJ D G Jones

Amount Secured

Varying the conditions of outstanding debentures of a series of debentures for £22,000 secured by trust deed dated 31/08/1909



Short Particulars

Undertaking all property present and future including uncalled capital land with rope manufacturing and other buildings at west derby. Certain debentures in the chiltam national ammunition company limited.


Memo of agreement increasing rate of interest on and extending time for repayment on second debs reg. Pursuant to an order of high ct. Chancery div. Dated 23/08/1916

Created on 29 Jun 1916
Delivered on 08 Sep 1916
Status Outstanding

Persons Entitled
C H Hind.H W HerdH W Dickie

Amount Secured

Increased rate of interest on £1500. second deb



Short Particulars

Undertaking & all property present and future including uncalled capital for time being.


Memorandum of agreement increasing rate of interest on and extending time for repayment on £17,200 debs reg. Pursuant to order of high court chancery div. Dated 23/08/1916

Created on 29 Jun 1916
Delivered on 08 Sep 1916
Status Outstanding

Persons Entitled
J W DavidsonJ F J WordsworthF H Notts

Amount Secured

Increased rate of interest on £17,200



Short Particulars

Undertaking & all property present and future including uncalled capital for time being.