BRADBURY WILKINSON HOLDINGS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 00030559
Status Liquidation
Incorporation Date 25 May 1890
Company Type Private Limited Company
Address 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of BRADBURY WILKINSON HOLDINGS LIMITED are www.bradburywilkinsonholdings.co.uk, and www.bradbury-wilkinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and seven months. Bradbury Wilkinson Holdings Limited is a Private Limited Company. The company registration number is 00030559. Bradbury Wilkinson Holdings Limited has been working since 25 May 1890. The present status of the company is Liquidation. The registered address of Bradbury Wilkinson Holdings Limited is 72 London Road St Albans Hertfordshire Al1 1ns. . HERMANS, Jean-Francois is a Secretary of the company. CHILD, Colin Charles is a Director of the company. PEPPIATT, Edward Hugh Davidson is a Director of the company. Secretary FIELD, Sally Ann has been resigned. Director CULLEN, Leslie Gray has been resigned. Director DASANI, Shatish Damodar has been resigned. Director FIELD, Sally Ann has been resigned. Director FINNETT, David Walter has been resigned. Director FLUKER, Christine Louise has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director KING, Stephen Anthony has been resigned. Director LAING, Richard George has been resigned. Director MCGOWAN, Robert Graeme has been resigned. Director WEBB, Simon Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HERMANS, Jean-Francois
Appointed Date: 01 April 1999
Director
CHILD, Colin Charles
Appointed Date: 01 June 2010
68 years old
Director
PEPPIATT, Edward Hugh Davidson
Appointed Date: 31 March 2009
58 years old

Resigned Directors

Secretary
FIELD, Sally Ann
Resigned: 31 March 1999
Director
CULLEN, Leslie Gray
Resigned: 28 February 1996
73 years old
Director
DASANI, Shatish Damodar
Resigned: 01 July 2008
Appointed Date: 10 September 2004
63 years old
Director
FIELD, Sally Ann
Resigned: 31 March 1999
78 years old
Director
FINNETT, David Walter
Resigned: 01 March 2003
Appointed Date: 30 June 2002
80 years old
Director
FLUKER, Christine Louise
Resigned: 31 March 2009
Appointed Date: 01 April 1999
72 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 30 June 2002
Appointed Date: 01 August 1999
65 years old
Director
KING, Stephen Anthony
Resigned: 31 March 2009
Appointed Date: 01 March 2003
65 years old
Director
LAING, Richard George
Resigned: 01 August 1999
Appointed Date: 29 February 1996
71 years old
Director
MCGOWAN, Robert Graeme
Resigned: 10 September 2004
Appointed Date: 30 June 2002
74 years old
Director
WEBB, Simon Charles
Resigned: 01 June 2010
Appointed Date: 31 March 2009
61 years old

BRADBURY WILKINSON HOLDINGS LIMITED Events

03 Sep 2015
Restoration by order of the court
04 Jun 2015
Final Gazette dissolved following liquidation
04 Mar 2015
Return of final meeting in a members' voluntary winding up
10 Jul 2014
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 10 July 2014
09 Jul 2014
Appointment of a voluntary liquidator
...
... and 103 more events
14 Jan 1987
Secretary resigned;new secretary appointed
10 Sep 1986
Accounting reference date extended from 31/12 to 31/03
13 Aug 1986
Director resigned
13 Jun 1986
Return made up to 28/05/86; full list of members
04 Feb 1890
Incorporation

BRADBURY WILKINSON HOLDINGS LIMITED Charges

29 August 1985
Composite guarantee & debenture
Delivered: 6 September 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC Standard Chartered Bank
Description: (See doc M191 for full details). Fixed and floating charges…
13 June 1984
Counter indemnity on deposit
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: £1,279,047 standing in or to be credited to a designated…
31 January 1984
Composite guarantee debenture
Delivered: 13 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank Plcas Agent
Description: F/H & l/h property - tn's wsx 55571 wsx 55569 & wsx 55570 &…

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