B W A GROUP PLC
LONDON CASTLE MILL INTERNATIONAL PLC

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 00255647
Status Active
Incorporation Date 11 April 1931
Company Type Public Limited Company
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
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 Full accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of B W A GROUP PLC are www.bwagroup.co.uk, and www.b-w-a-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W A Group Plc is a Public Limited Company. The company registration number is 00255647. B W A Group Plc has been working since 11 April 1931. The present status of the company is Active. The registered address of B W A Group Plc is 50 Broadway Westminster London Sw1h 0bl. . BUTTERFIELD, James Montford Victor is a Secretary of the company. BATTERSBY, Richard Godfrey is a Director of the company. BORRELLI, Michael Alexander is a Director of the company. BUTTERFIELD, James Montford Victor is a Director of the company. Secretary BOURNE, Douglas has been resigned. Secretary LATHAM, Ian Michael Wilkinson has been resigned. Secretary ROBINSON, Theresa Elizabeth has been resigned. Secretary PEMBROKE ASSOCIATES has been resigned. Secretary PEMBROKE ASSOCIATES has been resigned. Director ARMSTRONG, Richard James has been resigned. Director BAKHURST, Christopher Martin has been resigned. Director BATTERSBY, Richard Godfrey has been resigned. Director EVANS, Marcus Paul Bruce has been resigned. Director FLACH, Elizabeth Ann has been resigned. Director HUGHES, Jonathan Raoul has been resigned. Director KERN, Cyril has been resigned. Director KNIGHT, Kenneth Ronald has been resigned. Director LATHAM, Ian Michael Wilkinson has been resigned. Director LATHAM, Ian Michael Wilkinson has been resigned. Director MARCHINGTON, Adam Hugo has been resigned. Director PARRY, Hugh Archibald Pryce has been resigned. Director PINNINGTON, Roger Adrian has been resigned. Director REDMOND, Peter has been resigned. Director SANGSTER, Duncan Llewellyn has been resigned. Director STEAVENSON, David Henry Michael John has been resigned. Director STURMAN, Robert has been resigned. Director TONKINSON, Raymond Bob has been resigned. Director VANDERBEEK, Ian Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTTERFIELD, James Montford Victor
Appointed Date: 14 August 2003
Director
BATTERSBY, Richard Godfrey
Appointed Date: 02 October 2009
83 years old
Director
BORRELLI, Michael Alexander
Appointed Date: 21 December 2009
69 years old
Director
BUTTERFIELD, James Montford Victor
Appointed Date: 18 December 2009
80 years old

Resigned Directors

Secretary
BOURNE, Douglas
Resigned: 30 September 1993
Secretary
LATHAM, Ian Michael Wilkinson
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Secretary
ROBINSON, Theresa Elizabeth
Resigned: 03 November 2000
Appointed Date: 01 July 1999
Secretary
PEMBROKE ASSOCIATES
Resigned: 25 July 2003
Appointed Date: 03 November 2000
Secretary
PEMBROKE ASSOCIATES
Resigned: 01 July 1999
Appointed Date: 30 September 1993
Director
ARMSTRONG, Richard James
Resigned: 25 September 2009
Appointed Date: 30 October 2003
77 years old
Director
BAKHURST, Christopher Martin
Resigned: 27 July 2003
Appointed Date: 02 August 2000
87 years old
Director
BATTERSBY, Richard Godfrey
Resigned: 01 April 2006
Appointed Date: 23 October 1996
83 years old
Director
EVANS, Marcus Paul Bruce
Resigned: 24 February 1993
62 years old
Director
FLACH, Elizabeth Ann
Resigned: 27 July 1996
87 years old
Director
HUGHES, Jonathan Raoul
Resigned: 17 May 2000
Appointed Date: 23 October 1998
60 years old
Director
KERN, Cyril
Resigned: 24 February 1993
35 years old
Director
KNIGHT, Kenneth Ronald
Resigned: 23 April 1993
89 years old
Director
LATHAM, Ian Michael Wilkinson
Resigned: 13 August 2003
Appointed Date: 31 October 2000
80 years old
Director
LATHAM, Ian Michael Wilkinson
Resigned: 23 October 1998
Appointed Date: 26 February 1993
80 years old
Director
MARCHINGTON, Adam Hugo
Resigned: 23 October 1998
79 years old
Director
PARRY, Hugh Archibald Pryce
Resigned: 19 October 2001
Appointed Date: 01 December 2000
77 years old
Director
PINNINGTON, Roger Adrian
Resigned: 28 February 2000
Appointed Date: 23 October 1998
93 years old
Director
REDMOND, Peter
Resigned: 25 September 2009
Appointed Date: 14 August 2003
79 years old
Director
SANGSTER, Duncan Llewellyn
Resigned: 23 October 1998
Appointed Date: 23 October 1996
78 years old
Director
STEAVENSON, David Henry Michael John
Resigned: 08 December 2009
Appointed Date: 01 May 1988
90 years old
Director
STURMAN, Robert
Resigned: 30 November 2000
Appointed Date: 23 October 1998
76 years old
Director
TONKINSON, Raymond Bob
Resigned: 23 October 1998
Appointed Date: 23 October 1996
78 years old
Director
VANDERBEEK, Ian Thomas
Resigned: 02 August 2000
Appointed Date: 29 February 2000
65 years old

B W A GROUP PLC Events

28 Oct 2016
Full accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Nov 2015
Full accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 6 July 2015 no member list
Statement of capital on 2015-07-15
  • GBP 560,788.625
22 Jun 2015
Auditor's resignation
...
... and 240 more events
27 Jun 1991
New director appointed
22 Feb 1991
Particulars of mortgage/charge
21 Feb 1991
New director appointed
20 Feb 1991
Particulars of mortgage/charge
13 Feb 1991
Director resigned

B W A GROUP PLC Charges

19 June 1996
Debenture
Delivered: 29 June 1996
Status: Satisfied on 27 June 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1996
Charge
Delivered: 28 June 1996
Status: Satisfied on 13 November 1996
Persons entitled: Overseas Trust Bank Limited
Description: By way of fixed charge the deposit being £100,000 and all…
10 June 1992
Composite guarantee and debenture
Delivered: 20 June 1992
Status: Satisfied on 2 September 1993
Persons entitled: Bank Negara Indonesia 1946
Description: By way of legal mortgage property k/a 21-35 (odd) schofield…
19 December 1991
Floating charge.
Delivered: 6 January 1992
Status: Satisfied on 3 June 1998
Persons entitled: Bank Negara Indonesia, 1946.
Description: The floating charge contains a charge by way of floating…
9 July 1991
Legal charge
Delivered: 18 July 1991
Status: Satisfied on 3 June 1998
Persons entitled: Overseas Trust Bank Limited.
Description: L/H property k/a 21.35 (odd) schofield street, & land &…
14 June 1991
Deed of charge
Delivered: 4 July 1991
Status: Satisfied on 27 September 1991
Persons entitled: Adam Hugo Marchington Jocelyn Lee Marchington
Description: All dividends & interest in 10,000 shares of £1 each in…
19 February 1991
Legal charge
Delivered: 22 February 1991
Status: Satisfied on 3 June 1998
Persons entitled: Overseas Trust Bank Limited
Description: 21-35(Odd) schofield street and land & buildings on the…
19 February 1991
Guarantee & debenture
Delivered: 20 February 1991
Status: Satisfied on 3 June 1998
Persons entitled: Overseas Trust Bank Limited.
Description: (See form 395 reg m 143 for full details).. Fixed and…
16 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 11 June 1992
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 21-35 (odd) schofield street and…
8 February 1990
Fixed and floating charge
Delivered: 13 February 1990
Status: Satisfied on 11 June 1992
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…
9 February 1988
Charge
Delivered: 16 February 1988
Status: Satisfied on 11 June 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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