BRADBURY WILKINSON HOLDINGS LIMITED

72 London Road, St Albans, AL1 1NS

StatusLIQUIDATION
Company No.00030559
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jan 1890
Years129 years, 10 months and 17 days


SUMMARY

BRADBURY WILKINSON HOLDINGS LIMITED is an liquidation private limited company with number 00030559. It was incorporated 129 years, 10 months and 17 days ago, on 04 January 1890. The company address is 72 London Road, St Albans, AL1 1NS , St Albans, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRADBURY WILKINSON HOLDINGS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 March 2012 next accounts are due by 30 June 2014.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2014
Last made up31 Mar 2012
CategoryDORMANT
Returns Due Date29 Aug 2014
Returns Last Date01 Aug 2013
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


HERMANS, Jean-Francois
Secretary
ACTIVE
Assigned on 01 Apr 1999
Current time on role 20 years, 7 months and 20 days

CHILD, Colin Charles
Director
ACTIVE
Assigned on 01 Jun 2010
Current time on role 9 years, 5 months and 20 days

PEPPIATT, Edward Hugh Davidson
Director
ACTIVE
Assigned on 31 Mar 2009
Current time on role 10 years, 7 months and 21 days

FIELD, Sally Ann
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 20 years, 7 months and 21 days

CULLEN, Leslie Gray
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1996
Time on role 23 years, 8 months and 24 days

DASANI, Shatish Damodar
Director
RESIGNED
Assigned on 10 Sep 2004
Resigned on 01 Jul 2008
Time on role 3 years, 9 months and 21 days

FIELD, Sally Ann
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 20 years, 7 months and 21 days

FINNETT, David Walter
Director
RESIGNED
Assigned on 30 Jun 2002
Resigned on 01 Mar 2003
Time on role 8 months and 1 day

FLUKER, Christine Louise
Director
RESIGNED
Assigned on 01 Apr 1999
Resigned on 31 Mar 2009
Time on role 9 years, 11 months and 30 days

HOLLINGWORTH, Paul Robert
Director
RESIGNED
Assigned on 01 Aug 1999
Resigned on 30 Jun 2002
Time on role 2 years, 10 months and 29 days

KING, Stephen Anthony, Mr
Director
RESIGNED
Assigned on 01 Mar 2003
Resigned on 31 Mar 2009
Time on role 6 years and 30 days

LAING, Richard George
Director
RESIGNED
Assigned on 29 Feb 1996
Resigned on 01 Aug 1999
Time on role 3 years, 5 months and 3 days

MCGOWAN, Robert Graeme
Director
RESIGNED
Assigned on 30 Jun 2002
Resigned on 10 Sep 2004
Time on role 2 years, 2 months and 10 days

WEBB, Simon Charles
Director
RESIGNED
Assigned on 31 Mar 2009
Resigned on 01 Jun 2010
Time on role 1 year, 2 months and 1 day

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Composite guarantee & debenture

Created on 29 Aug 1985
Delivered on 06 Sep 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLCStandard Chartered Bank

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

(See doc M191 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Counter indemnity on deposit

Created on 13 Jun 1984
Delivered on 13 Jun 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

£1,279,047 standing in or to be credited to a designated account. (See doc M190).


Composite guarantee debenture

Created on 31 Jan 1984
Delivered on 13 Feb 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank Plcas Agent

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

F/H & l/h property - tn's wsx 55571 wsx 55569 & wsx 55570 & all buildings & fixtures fixed plant & machinery & book & other debts see doc M189.