Company number 08076866
Status Liquidation
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 6 Camera Place London SW10 0BH to Acre House 11-15 William Road London NW1 3ER on 13 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRICKS & FUEL (PUTNEY) LIMITED are www.bricksfuelputney.co.uk, and www.bricks-fuel-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bricks Fuel Putney Limited is a Private Limited Company.
The company registration number is 08076866. Bricks Fuel Putney Limited has been working since 21 May 2012.
The present status of the company is Liquidation. The registered address of Bricks Fuel Putney Limited is Acre House 11 15 William Road London Nw1 3er. . KONRAD, Tony is a Secretary of the company. CUMMING, Johanna Louise is a Director of the company. JONES, Karen Elisabeth Dind is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
BRICKS & FUEL (PUTNEY) LIMITED Events
13 Jan 2017
Registered office address changed from 6 Camera Place London SW10 0BH to Acre House 11-15 William Road London NW1 3ER on 13 January 2017
11 Jan 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-12-21
16 Dec 2016
Satisfaction of charge 080768660006 in full
...
... and 17 more events
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Jul 2012
Appointment of Johanna Louise Cumming as a director
06 Jun 2012
Company name changed bricks & fuel (3) LIMITED\certificate issued on 06/06/12
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RES15 ‐
Change company name resolution on 2012-06-01
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NM01 ‐
Change of name by resolution
02 Jun 2012
Secretary's details changed for Tony Tony Konrad on 1 June 2012
21 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 August 2015
Charge code 0807 6866 0006
Delivered: 13 August 2015
Status: Satisfied
on 16 December 2016
Persons entitled: Santander UK PLC
Description: F/H the grosvenor public house and garages oaklands road…
10 August 2015
Charge code 0807 6866 0005
Delivered: 13 August 2015
Status: Satisfied
on 16 December 2016
Persons entitled: Santander UK PLC
Description: F/H 138 upper richmond road london t/no.SGL52008…
10 August 2015
Charge code 0807 6866 0004
Delivered: 13 August 2015
Status: Satisfied
on 1 December 2016
Persons entitled: Santander UK PLC
Description: F/H the grosvenor public house and garages oaklands road…
20 December 2013
Charge code 0807 6866 0003
Delivered: 24 December 2013
Status: Satisfied
on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H grosvenor public house 127 oaklands road west ealing…
16 July 2012
Legal charge
Delivered: 27 July 2012
Status: Satisfied
on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H 138 upper richmond road putney london t/no SGL52008.
13 July 2012
Debenture
Delivered: 18 July 2012
Status: Satisfied
on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…