BRETBY GAMMATECH LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 02924393
Status Liquidation
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 20 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRETBY GAMMATECH LIMITED are www.bretbygammatech.co.uk, and www.bretby-gammatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Bretby Gammatech Limited is a Private Limited Company. The company registration number is 02924393. Bretby Gammatech Limited has been working since 29 April 1994. The present status of the company is Liquidation. The registered address of Bretby Gammatech Limited is 15 Canada Square London E14 5gl. . ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary COOKE, Alan has been resigned. Secretary STANILAND, Richard has been resigned. Director AGER, Peter has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director BRETT, Martin Charles has been resigned. Director COOKE, Alan has been resigned. Director COOPER, Marie has been resigned. Director HENLEY, Mark Andrew has been resigned. Director MARVIN, Nicholas Clive has been resigned. Director NURSAW, Roger Michael has been resigned. Director TAYLOR, Paul Michael has been resigned. Director WADDINGTON, John David has been resigned. Director WEST, Andrew David has been resigned. Director WYKES, John Stanton has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
ELLINOR, Graham Mark
Appointed Date: 01 July 2015
61 years old
Director
ELSEY, James Alan David
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
COOKE, Alan
Resigned: 12 November 2012
Appointed Date: 09 May 1994
Secretary
STANILAND, Richard
Resigned: 09 May 1994
Appointed Date: 29 April 1994
Director
AGER, Peter
Resigned: 04 October 2016
Appointed Date: 01 July 2015
56 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 01 July 2015
Appointed Date: 12 November 2012
78 years old
Director
BRETT, Martin Charles
Resigned: 09 September 2011
Appointed Date: 09 May 1994
79 years old
Director
COOKE, Alan
Resigned: 12 November 2012
Appointed Date: 09 May 1994
75 years old
Director
COOPER, Marie
Resigned: 01 July 2015
Appointed Date: 12 November 2012
49 years old
Director
HENLEY, Mark Andrew
Resigned: 01 July 2015
Appointed Date: 12 November 2012
62 years old
Director
MARVIN, Nicholas Clive
Resigned: 31 October 2016
Appointed Date: 01 July 2015
65 years old
Director
NURSAW, Roger Michael
Resigned: 12 November 2012
Appointed Date: 09 May 1994
78 years old
Director
TAYLOR, Paul Michael
Resigned: 12 November 2012
Appointed Date: 09 May 1994
73 years old
Director
WADDINGTON, John David
Resigned: 01 July 2015
Appointed Date: 12 November 2012
65 years old
Director
WEST, Andrew David
Resigned: 09 May 1994
Appointed Date: 29 April 1994
62 years old
Director
WYKES, John Stanton
Resigned: 13 May 2009
Appointed Date: 09 May 1994
81 years old

BRETBY GAMMATECH LIMITED Events

20 Apr 2017
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 20 April 2017
19 Apr 2017
Declaration of solvency
19 Apr 2017
Appointment of a voluntary liquidator
19 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
21 Dec 2016
Termination of appointment of Peter Ager as a director on 4 October 2016
...
... and 91 more events
17 May 1994
Secretary resigned;new secretary appointed;new director appointed
17 May 1994
Director resigned;new director appointed
17 May 1994
New director appointed
17 May 1994
New director appointed
29 Apr 1994
Incorporation

BRETBY GAMMATECH LIMITED Charges

12 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 8 July 2015
Persons entitled: Paul Michael Taylor, Alan Cooke and Roger Michael Nursaw
Description: All assets stocks and property.
12 November 2012
Deed od accession to an omnibus guarantee and set-off agreement dated 03 august 2012 and
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 1994
Debenture
Delivered: 27 May 1994
Status: Satisfied on 16 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRETBY BUSINESS PARK LIMITED PARTNERSHIP BRETBY COUNTRY CLUB LIMITED BRETBY HALL FREEHOLDERS LIMITED BRETBY HALL MANAGEMENT COMPANY LIMITED BRETBY IMPEX LP BRETBY LODGE DEVELOPMENTS LIMITED BRETBY LOGISTICS LTD