BHS GROUP LIMITED
LONDON MEASUREMARKET LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 03858895
Status In Administration
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 24 October 2016; Termination of appointment of Lennart David Henningson as a director on 8 September 2016. The most likely internet sites of BHS GROUP LIMITED are www.bhsgroup.co.uk, and www.bhs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bhs Group Limited is a Private Limited Company. The company registration number is 03858895. Bhs Group Limited has been working since 14 October 1999. The present status of the company is In Administration. The registered address of Bhs Group Limited is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . CHAPPELL, Dominic Joseph Andrew is a Director of the company. SMITH, Keith is a Director of the company. TOPP, Darren Lee is a Director of the company. Secretary ALLKINS, Ian Mark has been resigned. Secretary BELL, Elinor Sarah has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary GOLDMAN, Adam Alexander has been resigned. Secretary REID, Emma Ann has been resigned. Secretary DECHERT NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLKINS, Ian Mark has been resigned. Director BUDGE, Paul Everard has been resigned. Director BURCHILL, Richard Leeroy has been resigned. Director CHANDLER, Dominic Leonard Mark has been resigned. Director COACKLEY, Paul has been resigned. Director COLES, Christopher James Mckenzie has been resigned. Director GAMMON, Michelle Jane has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GREEN, Philip Nigel Ross, Sir has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HENNINGSON, Lennart David has been resigned. Director SAUNDERS, Robin Elizabeth has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAPPELL, Dominic Joseph Andrew
Appointed Date: 11 March 2015
59 years old
Director
SMITH, Keith
Appointed Date: 18 March 2015
87 years old
Director
TOPP, Darren Lee
Appointed Date: 09 April 2015
58 years old

Resigned Directors

Secretary
ALLKINS, Ian Mark
Resigned: 04 September 2000
Appointed Date: 24 March 2000
Secretary
BELL, Elinor Sarah
Resigned: 22 June 2009
Appointed Date: 18 September 2006
Secretary
CASH, Daphne Valerie
Resigned: 18 September 2006
Appointed Date: 04 September 2000
Secretary
GOLDMAN, Adam Alexander
Resigned: 11 March 2015
Appointed Date: 22 June 2009
Secretary
REID, Emma Ann
Resigned: 15 July 2016
Appointed Date: 26 March 2015
Secretary
DECHERT NOMINEES LIMITED
Resigned: 24 March 2000
Appointed Date: 10 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1999
Appointed Date: 14 October 1999
Director
ALLKINS, Ian Mark
Resigned: 28 August 2009
Appointed Date: 24 March 2000
63 years old
Director
BUDGE, Paul Everard
Resigned: 11 March 2015
Appointed Date: 22 April 2010
70 years old
Director
BURCHILL, Richard Leeroy
Resigned: 11 March 2015
Appointed Date: 24 September 2009
53 years old
Director
CHANDLER, Dominic Leonard Mark
Resigned: 06 July 2016
Appointed Date: 18 March 2015
53 years old
Director
COACKLEY, Paul
Resigned: 30 April 2010
Appointed Date: 24 March 2000
64 years old
Director
COLES, Christopher James Mckenzie
Resigned: 27 January 2011
Appointed Date: 31 October 2001
65 years old
Director
GAMMON, Michelle Jane
Resigned: 11 March 2015
Appointed Date: 01 December 2014
48 years old
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 24 September 2009
52 years old
Director
GREEN, Philip Nigel Ross, Sir
Resigned: 11 March 2015
Appointed Date: 24 March 2000
73 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 24 September 2009
63 years old
Director
HENNINGSON, Lennart David
Resigned: 08 September 2016
Appointed Date: 11 March 2015
70 years old
Director
SAUNDERS, Robin Elizabeth
Resigned: 26 September 2003
Appointed Date: 22 May 2000
63 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 24 March 2000
Appointed Date: 10 November 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1999
Appointed Date: 14 October 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1999
Appointed Date: 14 October 1999

BHS GROUP LIMITED Events

27 Apr 2017
Notice of extension of period of Administration
29 Nov 2016
Administrator's progress report to 24 October 2016
28 Sep 2016
Termination of appointment of Lennart David Henningson as a director on 8 September 2016
19 Sep 2016
Termination of appointment of Emma Ann Reid as a secretary on 15 July 2016
18 Jul 2016
Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016
...
... and 139 more events
21 Nov 1999
New secretary appointed
21 Nov 1999
New director appointed
21 Nov 1999
Secretary resigned;director resigned
21 Nov 1999
Director resigned
14 Oct 1999
Incorporation

BHS GROUP LIMITED Charges

14 April 2015
Charge code 0385 8895 0005
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Arcadia Group Limited (And It’S Successors in Title and Permitted Transferees)
Description: Contains floating charge…
18 July 2009
Guarantee & debenture
Delivered: 7 August 2009
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2009
Supplemental deed of accession to a debenture dated 14 december 2004
Delivered: 23 July 2009
Status: Satisfied on 4 February 2013
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) (as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
18 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 4 February 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
22 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 20 October 2005
Persons entitled: Barclays Bank PLC
Description: Please refer to form 395 for full details of charged…

Similar Companies

BHS EXPRESS PARCELS LTD BHS FASHION LIMITED BHS INTERNATIONAL UK DIGITAL LIMITED BHS INTERNATIONAL UK LIMITED BHS LOGISTIC SERVICES LIMITED BHS LONDON LIMITED BHS PENSION TRUSTEES LIMITED