BRIGHOUSE GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03818676
Status Liquidation
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators' statement of receipts and payments to 18 December 2014; Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 7 January 2014; Statement of affairs with form 4.19. The most likely internet sites of BRIGHOUSE GROUP HOLDINGS LIMITED are www.brighousegroupholdings.co.uk, and www.brighouse-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Brighouse Group Holdings Limited is a Private Limited Company. The company registration number is 03818676. Brighouse Group Holdings Limited has been working since 03 August 1999. The present status of the company is Liquidation. The registered address of Brighouse Group Holdings Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . BRIGHOUSE, Russell John is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary BRIGHOUSE, Amelia Jane has been resigned. Director HANDLEY, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIGHOUSE, Russell John
Appointed Date: 03 August 1999
56 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Secretary
BRIGHOUSE, Amelia Jane
Resigned: 22 June 2011
Appointed Date: 03 August 1999
Director
HANDLEY, Michael John
Resigned: 27 May 2008
Appointed Date: 31 August 2007
56 years old

BRIGHOUSE GROUP HOLDINGS LIMITED Events

19 Jan 2015
Liquidators' statement of receipts and payments to 18 December 2014
07 Jan 2014
Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 7 January 2014
06 Jan 2014
Statement of affairs with form 4.19
06 Jan 2014
Appointment of a voluntary liquidator
06 Jan 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 64 more events
04 Sep 2001
Accounts for a small company made up to 31 January 2001
25 Sep 2000
Return made up to 03/08/00; full list of members
10 Aug 2000
Accounting reference date extended from 31/08/00 to 31/01/01
11 Aug 1999
Secretary resigned
03 Aug 1999
Incorporation

BRIGHOUSE GROUP HOLDINGS LIMITED Charges

30 September 2010
Legal charge
Delivered: 12 October 2010
Status: Satisfied on 28 October 2013
Persons entitled: Nationwide Building Society
Description: Land and buildings on the north west side of cumberland…
31 August 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 28 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Legal charge
Delivered: 28 July 2003
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land adjoining village farm lower whitley warrington…
10 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Land and outbuildings thereon forming part of village farm…
5 September 2002
Third party charge of securities
Delivered: 11 September 2002
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
4 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 12 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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