Company number 02420351
Status Liquidation
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 7310 - R & d on nat sciences & engineering, 7420 - Architectural, technical consult, 7430 - Technical testing and analysis
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 15 January 2017; Liquidators' statement of receipts and payments to 15 January 2016; Liquidators' statement of receipts and payments to 15 January 2015. The most likely internet sites of BHR GROUP LIMITED are www.bhrgroup.co.uk, and www.bhr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhr Group Limited is a Private Limited Company.
The company registration number is 02420351. Bhr Group Limited has been working since 06 September 1989.
The present status of the company is Liquidation. The registered address of Bhr Group Limited is 9th Floor 3 Hardman Street Manchester M3 3hf. . FEWELL, Trevor Richard is a Secretary of the company. DAWSON, Michael Keith, Dr is a Director of the company. HERBATH, Yolande Frances Elizabeth, Dr is a Director of the company. MCNULTY, Gerald is a Director of the company. PAPWORTH, Michael is a Director of the company. Secretary ALLAN, Jayne has been resigned. Secretary MUIR, James Alistair Robertson has been resigned. Secretary MUIR, James Alistair Robertson has been resigned. Director COOPER, Ian has been resigned. Director GIACHARDI, David John, Dr has been resigned. Director HALLIGAN, Brian David Peter has been resigned. Director HINDSON, Donald Buck has been resigned. Director KING, Roger, Dr has been resigned. Director MACLEAN, Alasdair, Dr. has been resigned. Director MASON, Ronald, Professor Sir has been resigned. Director MILLER, Donald Stewart has been resigned. Director MUIR, James Alistair Robertson has been resigned. Director TURLEY, David Nigel has been resigned. Director WALLSGROVE, Ruth has been resigned. The company operates in "R & d on nat sciences & engineering".
Current Directors
Resigned Directors
Secretary
ALLAN, Jayne
Resigned: 24 December 2002
Appointed Date: 05 March 2002
Director
WALLSGROVE, Ruth
Resigned: 21 June 2001
Appointed Date: 10 October 1995
70 years old
BHR GROUP LIMITED Events
10 Feb 2017
Liquidators' statement of receipts and payments to 15 January 2017
23 Mar 2016
Liquidators' statement of receipts and payments to 15 January 2016
24 Mar 2015
Liquidators' statement of receipts and payments to 15 January 2015
13 Jun 2014
Appointment of a voluntary liquidator
13 Jun 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 136 more events
18 Oct 1989
Registered office changed on 18/10/89 from: 2 baches street london N1 6UB
18 Oct 1989
Secretary resigned;new secretary appointed
18 Oct 1989
Director resigned;new director appointed
13 Oct 1989
Company name changed rolephase LIMITED\certificate issued on 16/10/89
06 Sep 1989
Incorporation
3 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Viscount simon building college road cranfield MK43 oaj. By…
25 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied
on 20 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied
on 20 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as viscount simon building college road…
2 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied
on 20 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as viscount simon building college road…
10 September 1998
Legal mortgage
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises at cranefield bedfordshire (k/a…
13 June 1991
Mortgage debenture
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1990
Standerd security
Delivered: 29 June 1990
Status: Satisfied
on 17 June 1992
Persons entitled: Scottish Development Agency
Description: The sub-lease of all that serviced site extendity to 3.72…
30 November 1989
Legal charge
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: James Alistair Robertson Muir
Description: F/H property k/a: unit 4 kings meadow ferry hinksey road…