BRITISH INSULATED CALLENDER'S CABLES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 00158036
Status Active - Proposal to Strike off
Incorporation Date 19 August 1919
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UK, E14 5HU
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Secretary's details changed for Bnoms Limited on 9 December 2015; Director's details changed for Mr Colin Michael Pryce on 1 April 2010; Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 21 February 2017. The most likely internet sites of BRITISH INSULATED CALLENDER'S CABLES LIMITED are www.britishinsulatedcallenderscables.co.uk, and www.british-insulated-callender-s-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six months. British Insulated Callender S Cables Limited is a Private Limited Company. The company registration number is 00158036. British Insulated Callender S Cables Limited has been working since 19 August 1919. The present status of the company is Active - Proposal to Strike off. The registered address of British Insulated Callender S Cables Limited is 5 Churchill Place Canary Wharf London Uk E14 5hu. . BNOMS LIMITED is a Secretary of the company. PRYCE, Colin Michael is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Director BARTLETT, Paul Eugene has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HOWARD, Claire Lucie Mary has been resigned. Director KNIGHT, Dawn Elizabeth has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MURRAY, Stuart Fraser has been resigned. Director PEARSON, Christopher Rait O'Neill has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 21 April 1995

Director
PRYCE, Colin Michael
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 January 1994

Secretary
MCDONALD, Ross Edward
Resigned: 21 April 1995
Appointed Date: 21 January 1994

Director
BARTLETT, Paul Eugene
Resigned: 21 January 1994
59 years old

Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 01 January 2000
69 years old

Director
HOWARD, Claire Lucie Mary
Resigned: 22 October 1999
Appointed Date: 26 August 1997
60 years old

Director
KNIGHT, Dawn Elizabeth
Resigned: 20 August 1997
Appointed Date: 14 July 1995
64 years old

Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 May 2009
Appointed Date: 01 January 2000
70 years old

Director
MCDONALD, Ross Edward
Resigned: 21 April 1995
64 years old

Director
MURRAY, Stuart Fraser
Resigned: 30 September 2000
77 years old

Director
PEARSON, Christopher Rait O'Neill
Resigned: 01 December 2008
Appointed Date: 21 January 1994
78 years old

BRITISH INSULATED CALLENDER'S CABLES LIMITED Events

15 Mar 2017
Secretary's details changed for Bnoms Limited on 9 December 2015
15 Mar 2017
Director's details changed for Mr Colin Michael Pryce on 1 April 2010
21 Feb 2017
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 21 February 2017
29 Jul 2016
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 31 May 2009
29 Jul 2016
Termination of appointment of Paul William Goldsmith as a director on 31 August 2013
...
... and 82 more events
11 Dec 1986
Registered office changed on 11/12/86 from: third floor devonshire house mayfair place london W1X 5FH

22 May 1986
Registered office changed on 22/05/86 from: 21 blomsbury street london NW1B 3GN

11 Oct 1984
Accounts made up to 31 December 1983
05 Aug 1983
Accounts made up to 31 December 1982
19 Aug 1919
Incorporation

BRITISH INSULATED CALLENDER'S CABLES LIMITED Charges

7 September 1961
Legal charge
Delivered: 19 September 1961
Status: Outstanding
Persons entitled: Burlington Industries Inc
Description: All f/hold & l/hold properties specified in the schedule…
28 November 1933
Mortgage
Delivered: 1 December 1933
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 108 & 109 middle abbey st, dublin, ireland together with…