BREVET HOSPITAL PRODUCTS (UK) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 01002332
Status Active
Incorporation Date 12 February 1971
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of BREVET HOSPITAL PRODUCTS (UK) LIMITED are www.brevethospitalproductsuk.co.uk, and www.brevet-hospital-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Brevet Hospital Products Uk Limited is a Private Limited Company. The company registration number is 01002332. Brevet Hospital Products Uk Limited has been working since 12 February 1971. The present status of the company is Active. The registered address of Brevet Hospital Products Uk Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary CLAY, Robert George has been resigned. Secretary GOULD, John Roger Beresford has been resigned. Secretary HALL, Rosemary Iris has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BEAVERS, Adrian Derek Vincent has been resigned. Director BEAVERS, Derek Walter has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COLLYER, Graham John has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director GEORGE, Dieno has been resigned. Director GOULD, John Roger Beresford has been resigned. Director HALE, Alan Desmond has been resigned. Director HUMPHREYS, Roger Owen has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director SANDERS, Paul Antony has been resigned. Director SLATER, Andrew has been resigned. Director STOLLER, Norman Kelvin has been resigned. Director WATTS, Garry has been resigned. Director WILSON, Garry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
CLAY, Robert George
Resigned: 23 November 1992
Secretary
GOULD, John Roger Beresford
Resigned: 01 June 1999
Appointed Date: 02 November 1994
Secretary
HALL, Rosemary Iris
Resigned: 02 November 1994
Appointed Date: 01 December 1992
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 01 June 1999
Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old
Director
BEAVERS, Adrian Derek Vincent
Resigned: 02 November 1994
62 years old
Director
BEAVERS, Derek Walter
Resigned: 02 November 1994
89 years old
Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 29 May 2001
73 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 02 November 1994
73 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COLLYER, Graham John
Resigned: 29 May 2001
Appointed Date: 01 January 1995
65 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
67 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 02 November 1994
69 years old
Director
GOULD, John Roger Beresford
Resigned: 30 September 1999
Appointed Date: 02 November 1994
85 years old
Director
HALE, Alan Desmond
Resigned: 30 November 1995
Appointed Date: 02 November 1994
76 years old
Director
HUMPHREYS, Roger Owen
Resigned: 31 October 1997
Appointed Date: 02 November 1994
64 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 29 May 2001
63 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 01 November 1997
61 years old
Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
78 years old
Director
STOLLER, Norman Kelvin
Resigned: 11 October 1999
Appointed Date: 02 November 1994
91 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 29 May 2001
68 years old
Director
WILSON, Garry
Resigned: 02 November 1994
72 years old

Persons With Significant Control

Sonet Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREVET HOSPITAL PRODUCTS (UK) LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 175 more events
14 Mar 1985
Accounts made up to 14 March 1985
28 Sep 1983
Accounts made up to 31 October 1982
27 Nov 1982
Accounts made up to 31 October 1981
25 Feb 1971
Registered office changed on 25/02/71 from: registered office changed
12 Feb 1971
Incorporation

BREVET HOSPITAL PRODUCTS (UK) LIMITED Charges

14 December 1993
Legal mortgage
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 3 waymills industrial estate…
14 August 1991
Fixed charge
Delivered: 19 August 1991
Status: Satisfied on 19 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1 off weston-white vertical form, fill and seal machine…
16 April 1991
Mortgage
Delivered: 17 April 1991
Status: Satisfied on 8 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a plot 17 barncoose industrial estate, redruth…
22 October 1986
A registered charge
Delivered: 4 November 1986
Status: Satisfied on 8 November 1994
Persons entitled: Abbey Nattional Building Society
Description: Plot 45, bridgewater park, whitchurch, shropshire.
3 July 1986
Legal charge
Delivered: 3 July 1986
Status: Satisfied on 6 September 1989
Persons entitled: Lloyds Bank PLC
Description: Unit 3 waymills industrial estate whitchurch shropshire.
2 November 1982
Debenture
Delivered: 8 November 1982
Status: Satisfied on 21 February 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
5 December 1980
Mortgage
Delivered: 11 December 1980
Status: Satisfied on 30 January 1987
Persons entitled: Lloyds Bank PLC
Description: F/H - land & buildings at junction of monkton hill station…
25 February 1975
Legal charge
Delivered: 18 March 1975
Status: Satisfied on 8 November 1994
Persons entitled: Barclays Bank PLC
Description: 2B amity rd, reading, berks. Title no. Bk 67307.

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