BELGRANO SERVICES LIMITED
LONDON UNITHIRE LIMITED

Hellopages » Greater London » Islington » EC1V 1NA

Company number 04448392
Status Live but Receiver Manager on at least one charge
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 387 CITY ROAD, LONDON, ENGLAND, EC1V 1NA
Home Country United Kingdom
Nature of Business 5020 - Maintenance & repair of motors
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD to 387 City Road London EC1V 1NA on 20 April 2016; Receiver's abstract of receipts and payments to 9 July 2013; Termination of appointment of Peter Brogden as a director. The most likely internet sites of BELGRANO SERVICES LIMITED are www.belgranoservices.co.uk, and www.belgrano-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrano Services Limited is a Private Limited Company. The company registration number is 04448392. Belgrano Services Limited has been working since 27 May 2002. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Belgrano Services Limited is 387 City Road London England Ec1v 1na. . Secretary ADAMS, Diane has been resigned. Secretary BLACKWELL, David has been resigned. Secretary JONES, Louis has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary ABS COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Diane has been resigned. Director BLACKWELL, David has been resigned. Director BROGDEN, Peter has been resigned. Director BROGDEN, Peter has been resigned. Director BROGDEN, William Douglas has been resigned. Director DOHERTY, Steven John has been resigned. Director JONES, Louis has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WYN JONES, Eryl has been resigned. The company operates in "Maintenance & repair of motors".


Resigned Directors

Secretary
ADAMS, Diane
Resigned: 18 July 2007
Appointed Date: 12 August 2003
Secretary
BLACKWELL, David
Resigned: 28 February 2003
Appointed Date: 31 May 2002
Secretary
JONES, Louis
Resigned: 12 August 2003
Appointed Date: 01 March 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 27 May 2002
Secretary
ABS COMPANY SECRETARIES LIMITED
Resigned: 01 October 2011
Appointed Date: 18 July 2007
Director
ADAMS, Diane
Resigned: 19 March 2008
Appointed Date: 12 August 2003
51 years old
Director
BLACKWELL, David
Resigned: 12 August 2003
Appointed Date: 31 May 2002
79 years old
Director
BROGDEN, Peter
Resigned: 30 October 2011
Appointed Date: 01 January 2008
67 years old
Director
BROGDEN, Peter
Resigned: 18 July 2007
Appointed Date: 31 May 2002
67 years old
Director
BROGDEN, William Douglas
Resigned: 01 June 2011
Appointed Date: 13 November 2009
63 years old
Director
DOHERTY, Steven John
Resigned: 11 May 2006
Appointed Date: 01 April 2004
65 years old
Director
JONES, Louis
Resigned: 12 August 2003
Appointed Date: 01 March 2003
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 May 2002
Appointed Date: 27 May 2002
Director
WYN JONES, Eryl
Resigned: 02 February 2003
Appointed Date: 31 May 2002
82 years old

BELGRANO SERVICES LIMITED Events

20 Apr 2016
Registered office address changed from Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD to 387 City Road London EC1V 1NA on 20 April 2016
21 Aug 2013
Receiver's abstract of receipts and payments to 9 July 2013
04 Jun 2013
Termination of appointment of Peter Brogden as a director
09 Aug 2012
Withdraw the company strike off application
13 Jul 2012
Notice of appointment of receiver or manager
...
... and 61 more events
05 Jul 2002
New director appointed
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
26 Jun 2002
Registered office changed on 26/06/02 from: 120 east road, london, N1 6AA
27 May 2002
Incorporation

BELGRANO SERVICES LIMITED Charges

2 May 2006
Supplemental deed
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Co-Operative Action Limited
Description: Scania 93M reg no F449 dke.
5 September 2003
Supplemental deed
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: Fixed and floating assets.
28 February 2003
Fixed and floating charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Co-Operative Action Limited
Description: All assets (not being floating assets) now owned or…
28 February 2003
Fixed and floating charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: The f/h property k/a belgrano service station seafield…
28 February 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: The f/h property k/a belgrano service station seafield…
28 February 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a belgrano service station seafield…

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