BRUNSWICK GROUP SERVICES LIMITED

Hellopages » Greater London » Camden » WC2A 3ED

Company number 02675453
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 026754530005, created on 29 February 2016. The most likely internet sites of BRUNSWICK GROUP SERVICES LIMITED are www.brunswickgroupservices.co.uk, and www.brunswick-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunswick Group Services Limited is a Private Limited Company. The company registration number is 02675453. Brunswick Group Services Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Brunswick Group Services Limited is 16 Lincolns Inn Fields London Wc2a 3ed. . FENWICK, John Andrew is a Secretary of the company. FENWICK, John Andrew is a Director of the company. PARKER, Alan, Sir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENWICK, John Andrew
Appointed Date: 23 January 1992

Director
FENWICK, John Andrew
Appointed Date: 26 February 1993
65 years old

Director
PARKER, Alan, Sir
Appointed Date: 23 January 1992
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 07 January 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1992
Appointed Date: 07 January 1992

Persons With Significant Control

Sir Alan Parker
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BRUNSWICK GROUP SERVICES LIMITED Events

08 Dec 2016
Accounts for a small company made up to 29 February 2016
25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
04 Mar 2016
Registration of charge 026754530005, created on 29 February 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

...
... and 64 more events
27 Feb 1992
Secretary resigned;new secretary appointed

27 Feb 1992
Registered office changed on 27/02/92 from: 2 baches street london N1 6UB

24 Feb 1992
Memorandum and Articles of Association
18 Feb 1992
Company name changed revisestrong LIMITED\certificate issued on 19/02/92
07 Jan 1992
Incorporation

BRUNSWICK GROUP SERVICES LIMITED Charges

29 February 2016
Charge code 0267 5453 0005
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Registered in England and Wales with Number 00002065)
Description: Not applicable…
1 October 2012
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 June 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 February 2005
Omnibus guarantee and set-off agreement
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…