About

Registered Number: 01911501
Date of Incorporation: 07/05/1985 (34 years and 8 months ago)
Company Status: Active
Registered Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND,

 

Founded in 1985, Bridges Pound Ltd have registered office in Coventry, it has a status of "Active". The companies directors are listed as Adam, Courtney Elizabeth, Cochrane, Brian, Rafferty, Damian James, Fowle, Simon, Hemming, Ronald Albert, James, Anthony Michael, Williams, Stephen Mark at Companies House. We do not know the number of employees at Bridges Pound Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Stephen Mark 07 April 1996 19 December 2003 1
Secretary Name Appointed Resigned Total Appointments
ADAM, Courtney Elizabeth 30 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Malcolm Heaton/
1963-03
Individual person with significant control English/
England
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Mrs Anne Heaton/
1963-09
Individual person with significant control English/
England
  • Ownership of voting rights - above 75% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 23 April 2019
PSC02 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
AA - Annual Accounts 21 February 2019
AP01 - Appointment of director 20 July 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 07 February 2018
AP03 - Appointment of secretary 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
TM02 - Termination of appointment of secretary 07 December 2017
TM01 - Termination of appointment of director 21 September 2017
AP01 - Appointment of director 11 May 2017
CS01 - N/A 04 May 2017
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 19 May 2016
AD01 - Change of registered office address 08 March 2016
AA - Annual Accounts 29 February 2016
MR01 - N/A 23 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 26 February 2015
SH06 - Notice of cancellation of shares 24 December 2014
SH03 - Return of purchase of own shares 24 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 05 May 2009
395 - Particulars of a mortgage or charge 11 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 25 May 2007
MEM/ARTS - N/A 13 April 2007
AA - Annual Accounts 01 March 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 29 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
RESOLUTIONS - N/A 26 June 2003
MEM/ARTS - N/A 26 June 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 30 March 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 14 March 1997
288 - N/A 28 May 1996
363s - Annual Return 30 April 1996
MEM/ARTS - N/A 17 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1996
RESOLUTIONS - N/A 22 March 1996
RESOLUTIONS - N/A 22 March 1996
123 - Notice of increase in nominal capital 22 March 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 27 April 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 16 May 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 14 April 1993
AA - Annual Accounts 30 March 1993
288 - N/A 23 February 1993
MEM/ARTS - N/A 04 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1992
RESOLUTIONS - N/A 18 June 1992
RESOLUTIONS - N/A 18 June 1992
123 - Notice of increase in nominal capital 18 June 1992
363b - Annual Return 20 May 1992
AA - Annual Accounts 12 May 1992
288 - N/A 23 March 1992
AA - Annual Accounts 13 May 1991
363a - Annual Return 13 May 1991
363a - Annual Return 13 May 1991
363a - Annual Return 13 May 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
363 - Annual Return 26 March 1990
363 - Annual Return 26 March 1990
363 - Annual Return 26 March 1990
CERTNM - Change of name certificate 25 April 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2015 Outstanding

N/A

Rent deposit deed 02 February 2009 Outstanding

N/A

Fixed and floating charge 12 September 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.