BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2LG

Company number 00092438
Status Active
Incorporation Date 8 March 1907
Company Type Private Limited Company
Address 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) are www.britishandforeignwharfcompany.co.uk, and www.british-and-foreign-wharf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and nine months. British and Foreign Wharf Company Limited The is a Private Limited Company. The company registration number is 00092438. British and Foreign Wharf Company Limited The has been working since 08 March 1907. The present status of the company is Active. The registered address of British and Foreign Wharf Company Limited The is 43 Ormside Way Holmethorpe Industrial Estate Redhill Surrey Rh1 2lg. . DRING, David James is a Secretary of the company. BICKERTON, Richard Henry Cheetham is a Director of the company. DRING, David James is a Director of the company. LEATHERS, Jeremy Baxter is a Director of the company. LEATHERS, Tara Charlotte is a Director of the company. PITT, George Stanhope is a Director of the company. PITT, Nicola is a Director of the company. Secretary DALY, John Malachy has been resigned. Secretary DUKE, Thomas Robert Matthew has been resigned. Secretary OCONNOR, Ann has been resigned. Secretary WEEKES, Ernest Arthur has been resigned. Secretary WILD, Alan Rashleigh has been resigned. Director PITT, Lesley Henrietta has been resigned. Director PITT, Richard William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DRING, David James
Appointed Date: 31 July 2012
Director
BICKERTON, Richard Henry Cheetham
Appointed Date: 17 August 1998
81 years old
Director
DRING, David James
Appointed Date: 20 September 2012
53 years old
Director
LEATHERS, Jeremy Baxter

79 years old
Director
LEATHERS, Tara Charlotte
Appointed Date: 31 January 2008
53 years old
Director
PITT, George Stanhope

79 years old
Director
PITT, Nicola
Appointed Date: 31 January 2008
48 years old

Resigned Directors

Secretary
DALY, John Malachy
Resigned: 31 July 2012
Appointed Date: 20 April 2009
Secretary
DUKE, Thomas Robert Matthew
Resigned: 31 March 1992
Secretary
OCONNOR, Ann
Resigned: 17 May 2007
Appointed Date: 27 February 2003
Secretary
WEEKES, Ernest Arthur
Resigned: 27 February 2003
Appointed Date: 31 March 1992
Secretary
WILD, Alan Rashleigh
Resigned: 20 April 2009
Appointed Date: 17 May 2007
Director
PITT, Lesley Henrietta
Resigned: 10 March 1997
Appointed Date: 21 February 1997
105 years old
Director
PITT, Richard William
Resigned: 10 March 1997
Appointed Date: 21 February 1997
71 years old

Persons With Significant Control

Mr George Stanhope Pitt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Sep 2015
Group of companies' accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 191,091
05 Aug 2015
Director's details changed for Ms Tara Charlotte Leathers on 9 June 2015
...
... and 90 more events
01 Oct 1987
Full accounts made up to 31 March 1987
15 Apr 1987
New director appointed
24 Oct 1986
Full accounts made up to 31 March 1986
24 Oct 1986
Return made up to 24/09/86; full list of members
26 Oct 1955
Articles of association

BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) Charges

3 May 1988
Debenture
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1980
Legal charge
Delivered: 16 January 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land and buildings erected thereon known as unit 9…
10 December 1979
Legal charge
Delivered: 13 December 1979
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited.
Description: Freehold land and buildings known as 84 st katharine's way…
10 December 1979
Legal charge
Delivered: 13 December 1979
Status: Outstanding
Persons entitled: William & Glyn's Bank Limited
Description: Freehold land and buildings being part of the wharf known…
10 December 1979
Legal charge
Delivered: 13 December 1979
Status: Outstanding
Persons entitled: William & Glyn's Bank Limited.
Description: Freehold land and buildings known as part of british &…
31 March 1920
Charge under land transfer act 1875 & 1897.
Delivered: 9 April 1920
Status: Outstanding
Persons entitled: E S P Haynes J E Peat
Description: Freehold warehouses wharf & premises known as leith &…

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