BRITISH MOTOR HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 8TA
Company number 00213505
Status Liquidation
Incorporation Date 28 April 1926
Company Type Private Limited Company
Address ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Dissolution deferment; Completion of winding up; Secretary's particulars changed;director's particulars changed. The most likely internet sites of BRITISH MOTOR HOLDINGS LIMITED are www.britishmotorholdings.co.uk, and www.british-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and ten months. British Motor Holdings Limited is a Private Limited Company. The company registration number is 00213505. British Motor Holdings Limited has been working since 28 April 1926. The present status of the company is Liquidation. The registered address of British Motor Holdings Limited is Ellesfield Avenue Bracknell Berkshire Rg12 8ta. . WOOLLEY, Gillian Mary is a Secretary of the company. TODD, Matthew James is a Director of the company. WOOLLEY, Gillian Mary is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary COLESHILL, Graham Leslie has been resigned. Director ARMITAGE, Andrew Thomas has been resigned. Director BURNS, Andre Leonard has been resigned. Director HURMER, Ulrich has been resigned. Director JOHN VON FREYEND, Christian has been resigned. Director KREEFT, Michael Cornelis has been resigned. Director ROSE, Harry Anthony has been resigned. Director ROWE, Anthony Edwin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 24 September 2002

Director
TODD, Matthew James
Appointed Date: 01 January 2006
49 years old

Director
WOOLLEY, Gillian Mary
Appointed Date: 30 December 2001
64 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001

Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 04 April 2001

Director
ARMITAGE, Andrew Thomas
Resigned: 05 April 2001
69 years old

Director
BURNS, Andre Leonard
Resigned: 20 October 2000
Appointed Date: 23 April 1999
73 years old

Director
HURMER, Ulrich
Resigned: 31 December 2005
Appointed Date: 19 March 2004
57 years old

Director
JOHN VON FREYEND, Christian
Resigned: 31 December 2001
Appointed Date: 23 April 1999
81 years old

Director
KREEFT, Michael Cornelis
Resigned: 19 March 2004
Appointed Date: 26 March 2001
65 years old

Director
ROSE, Harry Anthony
Resigned: 31 March 1999
85 years old

Director
ROWE, Anthony Edwin
Resigned: 30 April 1999
81 years old

BRITISH MOTOR HOLDINGS LIMITED Events

05 Jan 2016
Dissolution deferment
05 Jan 2016
Completion of winding up
07 Sep 2006
Secretary's particulars changed;director's particulars changed
20 Feb 2006
Order of court to wind up
16 Jan 2006
New director appointed
...
... and 72 more events
14 Oct 1986
Return made up to 31/07/86; full list of members

07 Mar 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 Aug 1935
Company name changed\certificate issued on 29/08/35
28 Apr 1926
Incorporation
28 Apr 1926
Certificate of incorporation