Bridgend Custodial Services Ltd was founded on 12 April 1995 and has its registered office in Tewkesbury, Gloucestershire. Bevan, Daniel Peter, Nienaber, Gawie Murray, Filer, Terry, Phillips, Judith Carlyon, Pollard, Carolyn Jane, Johansson, Bert-ove, Scholtz, Olof Valdemar, Sjostedt, Jan Fredrik are listed as the directors of the company. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIENABER, Gawie Murray | 09 May 2014 | - | 1 |
| JOHANSSON, Bert-Ove | 09 August 1999 | 12 April 2000 | 1 |
| SCHOLTZ, Olof Valdemar | 05 October 1995 | 09 August 1999 | 1 |
| SJOSTEDT, Jan Fredrik | 05 October 1995 | 06 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Daniel Peter | 03 December 2018 | - | 1 |
| FILER, Terry | 22 October 2003 | 13 January 2006 | 1 |
| PHILLIPS, Judith Carlyon | 28 June 2013 | 30 October 2015 | 1 |
| POLLARD, Carolyn Jane | 30 October 2015 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AP01 - Appointment of director | 09 September 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| AP03 - Appointment of secretary | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| CS01 - N/A | 17 April 2018 | |
| PSC02 - N/A | 16 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AD01 - Change of registered office address | 31 May 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| MR04 - N/A | 02 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AP03 - Appointment of secretary | 28 June 2013 | |
| TM02 - Termination of appointment of secretary | 28 June 2013 | |
| AD01 - Change of registered office address | 25 June 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AD01 - Change of registered office address | 24 June 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 353 - Register of members | 07 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 April 2008 | |
| 353 - Register of members | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 287 - Change in situation or address of Registered Office | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 225 - Change of Accounting Reference Date | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 225 - Change of Accounting Reference Date | 02 August 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 363a - Annual Return | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2001 | |
| 123 - Notice of increase in nominal capital | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363a - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| 363a - Annual Return | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 363a - Annual Return | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 363a - Annual Return | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
| 363a - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 225 - Change of Accounting Reference Date | 16 August 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 21 May 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1996 | |
| RESOLUTIONS - N/A | 25 February 1996 | |
| RESOLUTIONS - N/A | 25 February 1996 | |
| RESOLUTIONS - N/A | 25 February 1996 | |
| RESOLUTIONS - N/A | 25 February 1996 | |
| MEM/ARTS - N/A | 25 February 1996 | |
| MEM/ARTS - N/A | 25 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1996 | |
| 123 - Notice of increase in nominal capital | 29 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 395 - Particulars of a mortgage or charge | 10 January 1996 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 287 - Change in situation or address of Registered Office | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| CERTNM - Change of name certificate | 27 June 1995 | |
| NEWINC - New incorporation documents | 12 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental security deed | 06 November 2012 | Fully Satisfied |
N/A |
| Supplemental security deed | 29 June 2012 | Fully Satisfied |
N/A |
| Debenture | 04 January 1996 | Fully Satisfied |
N/A |
| Deed of fixed charge | 04 January 1996 | Outstanding |
N/A |
