BRENT WALKER FINANCE LIMITED

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Company number 01249147
Status Liquidation
Incorporation Date 16 March 1976
Company Type Private Limited Company
Address 53-54 BROOK'S MEWS, LONDON, W1Y 2NY
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Order of court to wind up; Court order notice of winding up; Full accounts made up to 31 December 1996. The most likely internet sites of BRENT WALKER FINANCE LIMITED are www.brentwalkerfinance.co.uk, and www.brent-walker-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Brent Walker Finance Limited is a Private Limited Company. The company registration number is 01249147. Brent Walker Finance Limited has been working since 16 March 1976. The present status of the company is Liquidation. The registered address of Brent Walker Finance Limited is 53 54 Brook S Mews London W1y 2ny. . DIBBLE, Keith George is a Secretary of the company. DIBBLE, Keith George is a Director of the company. LEACH, John Leslie is a Director of the company. Director QUINLAN, Timothy Edward has been resigned. Director SCOBIE, Kenneth Charles has been resigned. Director WARD, Charles John Nicholas has been resigned. The company operates in "Dormant company".


Current Directors


Director
DIBBLE, Keith George
Appointed Date: 19 May 1993

Director
LEACH, John Leslie

77 years old

Resigned Directors

Director
QUINLAN, Timothy Edward
Resigned: 10 January 1997
90 years old

Director
SCOBIE, Kenneth Charles
Resigned: 22 January 1993
87 years old

Director
WARD, Charles John Nicholas
Resigned: 06 April 1993
84 years old

BRENT WALKER FINANCE LIMITED Events

24 Feb 1998
Order of court to wind up
06 Feb 1998
Court order notice of winding up
21 Oct 1997
Full accounts made up to 31 December 1996
24 Jul 1997
Director's particulars changed
24 Jul 1997
Return made up to 11/07/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

...
... and 31 more events
28 Sep 1987
Return made up to 20/05/87; full list of members

23 Oct 1986
Full accounts made up to 31 December 1985

03 Sep 1986
Return made up to 27/06/86; full list of members

10 Jul 1986
Secretary resigned;new secretary appointed

14 May 1986
Secretary resigned;new secretary appointed

BRENT WALKER FINANCE LIMITED Charges

4 July 1984
Debenture
Delivered: 5 July 1984
Status: Satisfied
Persons entitled: Standard Chartered Bank Public Limited Company.
Description: Fixed and floating charges over the undertaking and all…
1 February 1983
Further guarantee debenture
Delivered: 22 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
28 October 1982
Further guarantee & debenture
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: All that property undertaking and assets charged by the…
1 September 1982
Guarantee & debenture
Delivered: 14 September 1982
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charges over the undertaking and all…