BKL FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 02137614
Status Liquidation
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017. The most likely internet sites of BKL FINANCIAL SERVICES LIMITED are www.bklfinancialservices.co.uk, and www.bkl-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkl Financial Services Limited is a Private Limited Company. The company registration number is 02137614. Bkl Financial Services Limited has been working since 04 June 1987. The present status of the company is Liquidation. The registered address of Bkl Financial Services Limited is Fleet Place House 2 Fleet Place London Ec4m 7rf. . GWILLIAM, David is a Director of the company. JARVIS, Elfed Wyn is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary CROUCH, Christopher Charles has been resigned. Secretary GREENSMITH, Peter James has been resigned. Secretary JACOBS, Clifford James has been resigned. Director BARNARD, Roger Leslie has been resigned. Director BECK, Nigel Robin has been resigned. Director CROUCH, Christopher Charles has been resigned. Director FAGELMAN, Michael Joseph has been resigned. Director FAGELMAN, Michael Joseph has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director JACOBS, Clifford James has been resigned. Director JOBLING, Timothy has been resigned. Director MCBURNIE, Russell has been resigned. Director MERRY, Christopher James has been resigned. Director O'SULLIVAN, Fiona Gaye has been resigned. Director O'SULLIVAN, Peter Stephen has been resigned. Director RAYNOR, Andrew Paul has been resigned. Director SHARP, Pandora has been resigned. Director WELTON, Christopher Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GWILLIAM, David
Appointed Date: 02 September 2013
62 years old
Director
JARVIS, Elfed Wyn
Appointed Date: 02 September 2013
71 years old
Director
TRISTEM, Nigel John
Appointed Date: 02 September 2013
65 years old

Resigned Directors

Secretary
CROUCH, Christopher Charles
Resigned: 19 November 2012
Appointed Date: 22 June 2007
Secretary
GREENSMITH, Peter James
Resigned: 01 May 1999
Secretary
JACOBS, Clifford James
Resigned: 22 June 2007
Appointed Date: 01 May 1999
Director
BARNARD, Roger Leslie
Resigned: 31 December 1997
76 years old
Director
BECK, Nigel Robin
Resigned: 10 July 1995
80 years old
Director
CROUCH, Christopher Charles
Resigned: 13 February 2013
Appointed Date: 26 January 2012
72 years old
Director
FAGELMAN, Michael Joseph
Resigned: 10 July 1995
Appointed Date: 20 March 1995
75 years old
Director
FAGELMAN, Michael Joseph
Resigned: 23 September 1994
75 years old
Director
GARDNER, Adrian David Edmund
Resigned: 31 December 2013
Appointed Date: 15 March 2012
63 years old
Director
JACOBS, Clifford James
Resigned: 22 June 2007
75 years old
Director
JOBLING, Timothy
Resigned: 21 October 2003
79 years old
Director
MCBURNIE, Russell
Resigned: 25 January 2012
Appointed Date: 18 January 2010
53 years old
Director
MERRY, Christopher James
Resigned: 31 December 2013
Appointed Date: 23 May 2013
64 years old
Director
O'SULLIVAN, Fiona Gaye
Resigned: 22 June 2007
Appointed Date: 01 May 1996
60 years old
Director
O'SULLIVAN, Peter Stephen
Resigned: 22 June 2007
Appointed Date: 01 May 1993
62 years old
Director
RAYNOR, Andrew Paul
Resigned: 18 January 2010
Appointed Date: 22 June 2007
68 years old
Director
SHARP, Pandora
Resigned: 23 May 2013
Appointed Date: 26 January 2012
54 years old
Director
WELTON, Christopher Frank
Resigned: 22 June 2007
Appointed Date: 10 July 1995
73 years old

BKL FINANCIAL SERVICES LIMITED Events

31 Jan 2017
Satisfaction of charge 3 in full
31 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017
10 Jan 2017
Declaration of solvency
10 Jan 2017
Appointment of a voluntary liquidator
...
... and 136 more events
18 Nov 1987
Memorandum and Articles of Association
18 Nov 1987
Accounting reference date notified as 30/04
28 Sep 1987
New director appointed
29 Jun 1987
Secretary resigned
04 Jun 1987
Incorporation

BKL FINANCIAL SERVICES LIMITED Charges

24 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 May 2012
An omnibus guarantee and set-off agreement
Delivered: 8 June 2012
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 January 1988
Mortgage debenture
Delivered: 1 February 1988
Status: Satisfied on 28 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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