NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1DP
Company number 01316805
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Craig Euan Morton as a director on 17 June 2016. The most likely internet sites of NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED are www.nationwidebreakdownrecoveryservices.co.uk, and www.nationwide-breakdown-recovery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Nationwide Breakdown Recovery Services Limited is a Private Limited Company. The company registration number is 01316805. Nationwide Breakdown Recovery Services Limited has been working since 13 June 1977. The present status of the company is Active. The registered address of Nationwide Breakdown Recovery Services Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. CLIFTON, Roger Cheston is a Director of the company. O'MURCHU, Helen Clare is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary BARROW, John David has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Director ATKINSON, Peter Jeremy has been resigned. Director AYLMER, Albert Ernest has been resigned. Director BARROW, John David has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director CLOUGH, Harry Watson has been resigned. Director CONYERS, Harold Lionel has been resigned. Director CORNISH, Andrew Dennis has been resigned. Director DUNLOP, Anthony Thomas has been resigned. Director EDWARDS, Peter Graham has been resigned. Director FLACK, John Gordon Frederick has been resigned. Director GOSLING, Frederick Donald, Hon Vice Admiral Sir has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. Director LAYTON, Gordon has been resigned. Director MORTON, Craig Euan has been resigned. Director PITTOCK, Jeffrey Harry has been resigned. Director POWNE, Richard Alexander Ferrier has been resigned. Director PRANGNELL, John Edward has been resigned. Director SMITH, Ernest has been resigned. Director TWIST, Neil Nicholas has been resigned. Director WATSON, Andrew Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 26 September 2013
Director
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
61 years old
Director
O'MURCHU, Helen Clare
Appointed Date: 08 June 2016
58 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 23 August 2013
63 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 10 April 2001
Secretary
BARROW, John David
Resigned: 10 April 2001
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 14 April 2005
Director
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 10 April 2001
78 years old
Director
AYLMER, Albert Ernest
Resigned: 01 July 1992
112 years old
Director
BARROW, John David
Resigned: 10 April 2001
Appointed Date: 01 July 1992
81 years old
Director
BRADBURY, Susan Patricia
Resigned: 30 September 2004
Appointed Date: 16 May 2000
68 years old
Director
CLOUGH, Harry Watson
Resigned: 01 July 1992
102 years old
Director
CONYERS, Harold Lionel
Resigned: 31 October 1996
Appointed Date: 01 July 1992
78 years old
Director
CORNISH, Andrew Dennis
Resigned: 16 May 2000
Appointed Date: 31 March 1998
69 years old
Director
DUNLOP, Anthony Thomas
Resigned: 31 May 2006
Appointed Date: 31 March 1998
79 years old
Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 28 August 2009
72 years old
Director
FLACK, John Gordon Frederick
Resigned: 01 July 1992
100 years old
Director
GOSLING, Frederick Donald, Hon Vice Admiral Sir
Resigned: 01 July 1992
96 years old
Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 17 May 2006
64 years old
Director
HOBSON, Ronald Frank, Sir
Resigned: 23 March 1992
105 years old
Director
LAYTON, Gordon
Resigned: 01 July 1992
89 years old
Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 23 August 2013
56 years old
Director
PITTOCK, Jeffrey Harry
Resigned: 01 July 1992
125 years old
Director
POWNE, Richard Alexander Ferrier
Resigned: 31 March 1998
Appointed Date: 31 October 1996
69 years old
Director
PRANGNELL, John Edward
Resigned: 01 July 1992
86 years old
Director
SMITH, Ernest
Resigned: 22 March 1996
79 years old
Director
TWIST, Neil Nicholas
Resigned: 31 March 1998
Appointed Date: 22 March 1996
81 years old
Director
WATSON, Andrew Stuart
Resigned: 04 December 2006
Appointed Date: 17 May 2006
63 years old

Persons With Significant Control

Green Flag Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
16 Jun 2016
Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016
14 Jun 2016
Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016
...
... and 122 more events
31 Jul 1982
Annual return made up to 17/10/80
30 Jul 1982
Annual return made up to 30/07/82
12 Dec 1979
Annual return made up to 14/09/79
11 Dec 1979
Annual return made up to 14/09/78
13 Jun 1977
Incorporation

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