BWI PLC
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 2PF

Company number 00490893
Status Active
Incorporation Date 25 January 1951
Company Type Public Limited Company
Address PETER ALCOCK, WILSON HENRY LLP 145 EDGE LANE, EDGE HILL, LIVERPOOL, MERSEYSIDE, L7 2PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of BWI PLC are www.bwi.co.uk, and www.bwi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Brunswick Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Kirkby Rail Station is 5.8 miles; to Formby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwi Plc is a Public Limited Company. The company registration number is 00490893. Bwi Plc has been working since 25 January 1951. The present status of the company is Active. The registered address of Bwi Plc is Peter Alcock Wilson Henry Llp 145 Edge Lane Edge Hill Liverpool Merseyside L7 2pf. . ALCOCK, Peter Arthur is a Secretary of the company. GRIESBACH, Axel is a Director of the company. METSCHER, Joachim is a Director of the company. Secretary BAXTER, Derek has been resigned. Secretary GRIFFITHS, David has been resigned. Secretary JAMESON, Barry has been resigned. Secretary SENTANCE, Alan has been resigned. Secretary TODD, Roland Charles William has been resigned. Director ASHTON, Michael Gordon has been resigned. Director BAHE, Walter has been resigned. Director BAUMANN, Wolf-Dieter has been resigned. Director BOUVIER, Jurgen Erich Alexander has been resigned. Director BROWN, Stewart Martin has been resigned. Director CHAPMAN, Robert Hall has been resigned. Director EHL, Markus has been resigned. Director GEURTS, Andreas has been resigned. Director GRAF, Thomas has been resigned. Director HOLMAN, Brian Frederick has been resigned. Director JAMESON, Barry has been resigned. Director KANDT, Andreas has been resigned. Director MCLEAN, Nigel Hugh has been resigned. Director MERK, Roland Georg has been resigned. Director METSCHER, Joachim has been resigned. Director O SHAUGHNESSY, David Hiram has been resigned. Director PETER, Joachim has been resigned. Director SCHEMENAUR, James Allan has been resigned. Director SPIELER, Josef Konrad, Dr has been resigned. Director TORKEL, Jens has been resigned. Director TURNER, Barry John has been resigned. Director WINDSOR, William Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALCOCK, Peter Arthur
Appointed Date: 03 October 2011
Director
GRIESBACH, Axel
Appointed Date: 17 February 2014
57 years old
Director
METSCHER, Joachim
Appointed Date: 24 May 2011
62 years old

Resigned Directors

Secretary
BAXTER, Derek
Resigned: 09 April 1996
Secretary
GRIFFITHS, David
Resigned: 03 October 2011
Appointed Date: 30 September 2009
Secretary
JAMESON, Barry
Resigned: 30 September 2009
Appointed Date: 30 April 2004
Secretary
SENTANCE, Alan
Resigned: 31 March 2000
Appointed Date: 09 April 1996
Secretary
TODD, Roland Charles William
Resigned: 30 April 2004
Appointed Date: 31 March 2000
Director
ASHTON, Michael Gordon
Resigned: 17 December 1999
77 years old
Director
BAHE, Walter
Resigned: 31 October 2003
Appointed Date: 25 June 1999
69 years old
Director
BAUMANN, Wolf-Dieter
Resigned: 06 August 2009
Appointed Date: 01 October 2004
68 years old
Director
BOUVIER, Jurgen Erich Alexander
Resigned: 31 August 2004
Appointed Date: 25 June 1999
83 years old
Director
BROWN, Stewart Martin
Resigned: 15 September 1999
81 years old
Director
CHAPMAN, Robert Hall
Resigned: 13 September 1999
80 years old
Director
EHL, Markus
Resigned: 02 April 2009
Appointed Date: 01 June 2007
64 years old
Director
GEURTS, Andreas
Resigned: 31 March 2006
Appointed Date: 01 November 2004
62 years old
Director
GRAF, Thomas
Resigned: 26 March 2012
Appointed Date: 06 August 2009
69 years old
Director
HOLMAN, Brian Frederick
Resigned: 06 October 1994
84 years old
Director
JAMESON, Barry
Resigned: 30 September 2009
Appointed Date: 04 August 2000
81 years old
Director
KANDT, Andreas
Resigned: 31 May 2007
Appointed Date: 01 April 2006
68 years old
Director
MCLEAN, Nigel Hugh
Resigned: 10 December 1992
103 years old
Director
MERK, Roland Georg
Resigned: 28 February 2005
Appointed Date: 25 June 1999
87 years old
Director
METSCHER, Joachim
Resigned: 10 August 2011
Appointed Date: 24 May 2011
62 years old
Director
O SHAUGHNESSY, David Hiram
Resigned: 05 August 1999
Appointed Date: 27 July 1993
91 years old
Director
PETER, Joachim
Resigned: 02 April 2009
Appointed Date: 01 March 2008
63 years old
Director
SCHEMENAUR, James Allan
Resigned: 28 October 1998
Appointed Date: 16 June 1992
81 years old
Director
SPIELER, Josef Konrad, Dr
Resigned: 17 February 2014
Appointed Date: 26 March 2012
71 years old
Director
TORKEL, Jens
Resigned: 24 May 2011
Appointed Date: 30 September 2009
57 years old
Director
TURNER, Barry John
Resigned: 20 January 1999
74 years old
Director
WINDSOR, William Michael
Resigned: 13 September 1999
88 years old

BWI PLC Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
25 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 11,228,723.25
...
... and 240 more events
30 Jun 1987
Return made up to 01/06/87; full list of members
30 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1987
Full accounts made up to 31 July 1986
19 May 1987
Company type changed from pri to PLC

BWI PLC Charges

21 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 1 June 2013
Persons entitled: Commerzbank Aktiengesellschaft, Filale Luxemburg
Description: Fixed and floating charge over the undertaking and all…
13 June 2007
Debenture
Delivered: 22 June 2007
Status: Satisfied on 1 June 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxembourg (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
28 December 2001
Chattels mortgage
Delivered: 28 December 2001
Status: Satisfied on 16 March 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
20 November 1985
Legal charge
Delivered: 28 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a land on the north side of morr lane…
20 November 1985
Fixed and floating charge
Delivered: 27 November 1985
Status: Satisfied on 2 December 1992
Persons entitled: Midland Bank PLC
Description: A first fixed charge on the book debts now and from time to…
29 July 1985
Debenture
Delivered: 7 August 1985
Status: Satisfied
Persons entitled: Vickers Public Limited Company.
Description: A floating charge over undertaking and all property and…
24 July 1984
Guaranty & security agreement.
Delivered: 13 August 1984
Status: Satisfied
Persons entitled: Citicorp Industrial Credit Inc.
Description: Security interest in and to the property of barry-wehmiller…
27 June 1984
Debenture
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company.
Description: Specific and floating charges over the undertaking and all…
2 November 1983
Debenture requisition of property.
Delivered: 20 July 1990
Status: Satisfied on 22 January 1993
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1983
Debenture requisition of property.
Delivered: 20 July 1990
Status: Satisfied on 22 January 1993
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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