BRITISH FITTINGS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 00506631
Status Active
Incorporation Date 4 April 1952
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 ninety-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with no updates; Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of BRITISH FITTINGS LIMITED are www.britishfittings.co.uk, and www.british-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. British Fittings Limited is a Private Limited Company. The company registration number is 00506631. British Fittings Limited has been working since 04 April 1952. The present status of the company is Active. The registered address of British Fittings 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 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 WADSWORTH, Christopher Robert has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan 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
51 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
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 31 January 2000
Secretary
SMITH, Brian Frederick
Resigned: 31 May 1992
Secretary
WHITE, Mark Jonathan
Resigned: 16 January 2003
Appointed Date: 31 August 2002
Secretary
WOODWARD, William Edward
Resigned: 31 January 2000
Director
BRANSON, David Anthony
Resigned: 01 July 2002
Appointed Date: 31 January 2000
83 years old
Director
BUCKETT, Cecil John
Resigned: 31 January 2000
Appointed Date: 14 December 1992
85 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
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
STANTON, Brian William
Resigned: 21 June 1999
90 years old
Director
WADSWORTH, Christopher Robert
Resigned: 09 May 1997
79 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
Director
WOODWARD, William Edward
Resigned: 31 January 2000
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 LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 8 February 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
...
... and 185 more events
17 Jul 1987
Registered office changed on 17/07/87 from: leads road hull
19 Jun 1987
Company name changed G.& A.E.slingsby LIMITED\certificate issued on 22/06/87
17 Feb 1987
Accounts for a small company made up to 31 March 1986
17 Feb 1987
Return made up to 10/02/87; full list of members
02 Feb 1987
Secretary resigned;new secretary appointed

BRITISH FITTINGS LIMITED Charges

15 July 1994
Legal charge
Delivered: 22 July 1994
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on east side of harvey coombe…
7 December 1992
Standard security which was presented for registration in scotland
Delivered: 19 December 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Subjects k/a 45/55 cheapside street glasgow t/n GLA46611.
7 December 1992
Standard security which was presented for registration in scotland
Delivered: 19 December 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Subjects k/a 163/199 woodville street govan glasgow t/n gla…
7 December 1992
Standard security which was presented for registration in scotland
Delivered: 19 December 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Subjects k/a 48/50 loanbank quadrant govan glasgow t/n…
7 December 1992
Standard security which was presented for registration in scotland
Delivered: 19 December 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Subjects k/a 151/161 langside road glasgow t/n gla 84976.
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and premises at st clements road boscombe bournemouth…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of market street and…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and building on the south side of goddard road ipswich…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and premises at edison road churchfields ind est…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and premises at watt road churchfields ind est…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Unit 15 glebe farm estate glebe farm road rugby…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and premises at watt road churchfields ind est…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: 101 gosport road fareham hampshire t/n HP208190 see 395 for…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: 118A newmarket road bury st edmunds suffolk t/n SK113908…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and premises at shails lane trowbridge wiltshire t/n…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and buildings lying to the north west of the green…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south west side of baring street…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: F/H property situate at leads road stoneferry kingston upon…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 1 December 1995
Persons entitled: Midland Bank PLC
Description: Land at market street (forest mill) bacup rossendale…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: 7 thames road barking essex t/n EGL11418 see 395 for full…
14 August 1992
Legal charge
Delivered: 1 September 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: Land and premises at edward street and gordon street burton…
24 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises being boundary cafe birmingham road…
24 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 120 montpelier road dunkirk…
24 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises being cyclops tube works 149 pleck…
24 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises at watt road churchfields sailsibury…
24 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises being kelvin ind est long drive…
24 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 28 October 2016
Persons entitled: Midland Bank PLC
Description: F/H land warehouse premises and other buildings at edison…
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 charges over the undertaking and all…
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…
1 March 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 27 September 1990
Persons entitled: Midland Bank PLC
Description: F/Hold property situate and known as the cleveland…
1 March 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 27 September 1990
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings situate on the south east side of…
1 March 1984
Charge
Delivered: 5 March 1984
Status: Satisfied on 27 September 1990
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
1 March 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 27 September 1990
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings known as 2 st. Maurices road…

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