BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GA
Company number 02075954
Status Active
Incorporation Date 20 November 1986
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 forty-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; Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016. The most likely internet sites of BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED are www.britishfittingscompanynortheastern.co.uk, and www.british-fittings-company-north-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. British Fittings Company North Eastern Limited is a Private Limited Company. The company registration number is 02075954. British Fittings Company North Eastern Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of British Fittings Company North Eastern 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 MORRIS, Anthony Charles 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 HAWKINS, Michael has been resigned. Director JACKSON, Marilyn has been resigned. Director PARKER, Edward Geoffrey 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 WARDMAN, Peter Arthur has been resigned. Director WARRENER, Michael Alan has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WIGRAM, Edward William 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
MORRIS, Anthony Charles
Resigned: 07 August 1992
Appointed Date: 31 May 1992
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
HAWKINS, Michael
Resigned: 13 December 1999
Appointed Date: 15 January 1996
71 years old
Director
JACKSON, Marilyn
Resigned: 21 May 1993
81 years old
Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
58 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
WARDMAN, Peter Arthur
Resigned: 13 December 1999
Appointed Date: 01 January 1993
65 years old
Director
WARRENER, Michael Alan
Resigned: 13 December 1999
Appointed Date: 04 January 1994
78 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
WIGRAM, Edward William
Resigned: 21 May 1993
83 years old

Persons With Significant Control

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

BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED Events

20 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
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 139 more events
18 May 1987
New director appointed
13 May 1987
Registered office changed on 13/05/87 from: st george house 40 great george street leeds west yorkshire
13 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1987
Particulars of mortgage/charge
20 Nov 1986
Certificate of Incorporation

BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED Charges

24 April 1992
Charge
Delivered: 6 May 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on and patents. Undertaking and…
24 September 1990
Charge
Delivered: 28 September 1990
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
8 May 1987
Debenture
Delivered: 27 May 1987
Status: Satisfied on 19 November 1992
Persons entitled: G & A. E Slingsey Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 1987
Debenture
Delivered: 11 May 1987
Status: Satisfied on 16 June 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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