BRITISH FITTINGS GROUP LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GA
Company number 00818391
Status Active
Incorporation Date 4 September 1964
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 20 in full; Satisfaction of charge 30 in full. The most likely internet sites of BRITISH FITTINGS GROUP LIMITED are www.britishfittingsgroup.co.uk, and www.british-fittings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. British Fittings Group Limited is a Private Limited Company. The company registration number is 00818391. British Fittings Group Limited has been working since 04 September 1964. The present status of the company is Active. The registered address of British Fittings Group Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MIDDLEMISS, Graham is a Secretary of the company. GRAY, Simon 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 MORRIS, Anthony Charles has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Secretary WOODWARD, William Edward has been resigned. Director BORLENGHI, Michael John Christopher has been resigned. Director BRANSON, David Anthony has been resigned. Director BUCKETT, Cecil John has been resigned. Director CLARKE, John Robin has been resigned. Director EARNSHAW, Allan has been resigned. Director HARRIS, John Richard has been resigned. Director KEY, Henry John has been resigned. Director MORRIS, Anthony Charles has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director SMITH, Brian Frederick has been resigned. Director STANTON, Brian William has been resigned. Director STOREY, Martin has been resigned. Director WADSWORTH, Christopher Robert has been resigned. Director WATSON, John Herbert has been resigned. Director WEBB, Matthew John has been resigned. Director WEBB, Matthew John has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MIDDLEMISS, Graham
Appointed Date: 23 November 2012
Director
GRAY, Simon
Appointed Date: 01 August 2012
58 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: 16 January 2003
Secretary
MORRIS, Anthony Charles
Resigned: 06 August 1992
Secretary
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 31 January 2000
Secretary
WHITE, Mark Jonathan
Resigned: 16 January 2003
Appointed Date: 31 August 2002
Secretary
WOODWARD, William Edward
Resigned: 31 January 2000
Appointed Date: 06 August 1992
Director
BORLENGHI, Michael John Christopher
Resigned: 14 June 1999
Appointed Date: 01 July 1992
82 years old
Director
BRANSON, David Anthony
Resigned: 01 July 2002
Appointed Date: 29 September 1999
83 years old
Director
BUCKETT, Cecil John
Resigned: 31 January 2000
Appointed Date: 01 May 1992
85 years old
Director
CLARKE, John Robin
Resigned: 16 June 1992
88 years old
Director
EARNSHAW, Allan
Resigned: 31 July 1991
85 years old
Director
HARRIS, John Richard
Resigned: 14 June 1999
Appointed Date: 06 August 1992
85 years old
Director
KEY, Henry John
Resigned: 14 June 1999
Appointed Date: 15 August 1997
96 years old
Director
MORRIS, Anthony Charles
Resigned: 28 July 2000
Appointed Date: 01 February 1997
77 years old
Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 31 January 2000
58 years old
Director
SMITH, Brian Frederick
Resigned: 31 May 1992
88 years old
Director
STANTON, Brian William
Resigned: 21 June 1999
91 years old
Director
STOREY, Martin
Resigned: 07 July 1997
Appointed Date: 21 November 1991
85 years old
Director
WADSWORTH, Christopher Robert
Resigned: 09 May 1997
79 years old
Director
WATSON, John Herbert
Resigned: 09 June 1993
112 years old
Director
WEBB, Matthew John
Resigned: 22 July 2010
Appointed Date: 01 April 2010
52 years old
Director
WEBB, Matthew John
Resigned: 01 August 2012
Appointed Date: 01 April 2010
52 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 31 January 2000
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
65 years old

BRITISH FITTINGS GROUP LIMITED Events

31 Oct 2016
Satisfaction of charge 13 in full
31 Oct 2016
Satisfaction of charge 20 in full
31 Oct 2016
Satisfaction of charge 30 in full
26 Jan 2016
Restoration by order of the court
28 Jul 2015
Final Gazette dissolved via voluntary strike-off
...
... and 240 more events
09 Feb 1989
Wd 30/01/89 ad 23/12/88--------- premium £ si [email protected]=24137
17 Jan 1989
Registered office changed on 17/01/89 from: finch road lozells birmingham B19 1HU
26 Oct 1988
Memorandum and Articles of Association
19 Oct 1988
Wd 10/10/88 ad 06/10/88--------- premium £ si [email protected]=69000
06 Oct 1988
Full group accounts made up to 31 December 1987

BRITISH FITTINGS GROUP LIMITED Charges

2 August 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H-land and buildings on the south side of mitchell road…
22 February 1995
Standard security
Delivered: 8 March 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: 48/50 loanbank quadrant,govan,glasgow; t/no.gla 30287.
22 February 1995
Standard security
Delivered: 8 March 1995
Status: Satisfied on 31 October 2016
Persons entitled: Midland Bank PLC
Description: 163/199 woodville st,govan,glasgow; t/no.gla 5532.
15 July 1994
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the east side of harvey coombe…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and premises at watt road, churchfields industrial…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land at unit 15 glebe estate, glebe farm road, rugby…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of market street…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the south west side of baring…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: Land and premises at edward street, burton on trent…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the south side of goddard road…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H property property k/a leads road, stoneferry, kingston…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: L/H land at severn thames road, barking, essex t/no:…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 31 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land at st. Clements road, boscombe, bournemouth t/no:…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land at 101 gosport road, fareham, hampshire t/no:…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: Land and premises at watt road, churchfields industrial…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land at edison road, churchfields industrial estate…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: Land and property at shails lane, trowbridge, wiltshire…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the north west of the green…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a 118A newmarket road, bury st. Edmunds…
14 August 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: L/H land at forrest mill, bacup, lancashire t/no: LA418998.
24 April 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and premises at kelvin industrial estate…
24 April 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and premises at watt road, churchfields…
24 April 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 120 mont pelier road, dunkirk…
24 April 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land and premises being boundary cafe, birmingham road…
24 April 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 31 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land and warehouse premises and other buildings at…
24 April 1992
Legal charge
Delivered: 20 January 1995
Status: Satisfied on 12 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land at 149 pleck road, walsall, west midlands t/no:…
24 April 1992
Fixed and floating charge
Delivered: 6 May 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…
23 January 1992
Credit agreement
Delivered: 5 February 1992
Status: Satisfied on 19 November 1992
Persons entitled: Close Brothers Limited
Description: All rights title and interest under the insurances see form…
8 January 1991
Credit agreement
Delivered: 18 January 1991
Status: Satisfied on 19 November 1992
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
20 December 1985
Legal charge
Delivered: 31 December 1985
Status: Satisfied on 16 June 1992
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments and premises being sabey…
20 December 1985
Legal charge
Delivered: 31 December 1985
Status: Satisfied on 16 June 1992
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments and premises being:- soho works…
6 March 1974
Mortgage
Delivered: 11 March 1974
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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