BRITISH FITTINGS CENTRAL LIMITED
READING NATHANIEL MILLS LIMITED BRITISH FLOWPLANT GROUP LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 02379895
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016. The most likely internet sites of BRITISH FITTINGS CENTRAL LIMITED are www.britishfittingscentral.co.uk, and www.british-fittings-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. British Fittings Central Limited is a Private Limited Company. The company registration number is 02379895. British Fittings Central Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of British Fittings Central Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary SMITH, Brian Frederick has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Secretary WOODWARD, William Edward has been resigned. Director BRANSON, David Anthony has been resigned. Director BUCKETT, Cecil John has been resigned. Director EARNSHAW, Wayne Trevor has been resigned. Director GORDON, Thomas has been resigned. Director HAYHURST, Kevin has been resigned. Director KENNESBY, David Logan has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director POOLE, Kenneth Eccles has been resigned. Director SMITH, Brian Frederick has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director STANTON, Brian William has been resigned. Director WADSWORTH, Christopher Robert has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WHITWORTH, Philip John has been resigned. Director WOODWARD, William Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
52 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 13 January 2003
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
Secretary
SMITH, Brian Frederick
Resigned: 31 May 1992
Secretary
WHITE, Mark Jonathan
Resigned: 13 January 2003
Appointed Date: 31 August 2002
Secretary
WOODWARD, William Edward
Resigned: 13 December 1999
Appointed Date: 06 August 1992
Director
BRANSON, David Anthony
Resigned: 01 July 2002
Appointed Date: 13 December 1999
83 years old
Director
BUCKETT, Cecil John
Resigned: 13 December 1999
Appointed Date: 14 December 1992
85 years old
Director
EARNSHAW, Wayne Trevor
Resigned: 03 September 1993
62 years old
Director
GORDON, Thomas
Resigned: 30 October 1998
69 years old
Director
HAYHURST, Kevin
Resigned: 03 March 1995
91 years old
Director
KENNESBY, David Logan
Resigned: 12 March 1993
82 years old
Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
58 years old
Director
POOLE, Kenneth Eccles
Resigned: 30 October 1998
81 years old
Director
SMITH, Brian Frederick
Resigned: 31 May 1992
88 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
STANTON, Brian William
Resigned: 21 June 1999
91 years old
Director
WADSWORTH, Christopher Robert
Resigned: 09 May 1997
79 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 13 December 1999
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
65 years old
Director
WHITWORTH, Philip John
Resigned: 15 October 1992
63 years old
Director
WOODWARD, William Edward
Resigned: 12 December 1999
Appointed Date: 23 June 1999
76 years old

Persons With Significant Control

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

BRITISH FITTINGS CENTRAL LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,500,000
...
... and 129 more events
20 Jul 1989
Accounting reference date notified as 31/12
16 Jul 1989
Memorandum and Articles of Association
05 Jul 1989
Company name changed wellopen LIMITED\certificate issued on 06/07/89
27 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989
Incorporation

BRITISH FITTINGS CENTRAL LIMITED Charges

24 April 1992
Fixed and floating charge
Delivered: 6 May 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the goodwill bookdebts & patents…
25 January 1990
Charge
Delivered: 30 January 1990
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: Floating charge over all the. Undertaking and all property…

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