BRYCRUST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2EF
Company number 01519024
Status Active - Proposal to Strike off
Incorporation Date 26 September 1980
Company Type Private Limited Company
Address HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Compulsory strike-off action has been discontinued. The most likely internet sites of BRYCRUST LIMITED are www.brycrust.co.uk, and www.brycrust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Brycrust Limited is a Private Limited Company. The company registration number is 01519024. Brycrust Limited has been working since 26 September 1980. The present status of the company is Active - Proposal to Strike off. The registered address of Brycrust Limited is Heron House 4 Bentinck Street London W1u 2ef. . ZELTSER, Lionel Harvey is a Secretary of the company. RONSON, Gerald Maurice is a Director of the company. WOOLLEY, Peter Thomas Griffith is a Director of the company. Secretary BROWN, Steven Andrew has been resigned. Secretary FENCHELLE, Mark Stephen has been resigned. Secretary MORTON, Christopher John has been resigned. Secretary PARSONS, Neil has been resigned. Secretary ROBERTSON, Ian Donald Winton has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director HERON NOMINEE SHAREHOLDINGS LIMITED has been resigned. Director KITCHEN, Daniel John has been resigned. Director MARX, Michael Henry has been resigned. Director SAMSON, Daniel Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZELTSER, Lionel Harvey
Appointed Date: 15 May 2002
Director
RONSON, Gerald Maurice
Appointed Date: 16 May 2003
86 years old
Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Secretary
BROWN, Steven Andrew
Resigned: 08 August 2000
Appointed Date: 01 January 2000
Secretary
FENCHELLE, Mark Stephen
Resigned: 31 December 1999
Appointed Date: 27 September 1996
Secretary
MORTON, Christopher John
Resigned: 01 August 2002
Appointed Date: 08 August 2000
Secretary
PARSONS, Neil
Resigned: 27 September 1996
Appointed Date: 08 April 1993
Secretary
ROBERTSON, Ian Donald Winton
Resigned: 05 April 1993
Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
82 years old
Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old
Director
HERON NOMINEE SHAREHOLDINGS LIMITED
Resigned: 28 December 1993
Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 01 October 2003
73 years old
Director
MARX, Michael Henry
Resigned: 15 June 1993
78 years old
Director
SAMSON, Daniel Simon
Resigned: 30 November 2016
Appointed Date: 31 December 2013
45 years old

BRYCRUST LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
08 Apr 2017
Application to strike the company off the register
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
...
... and 111 more events
08 Feb 1988
Accounts made up to 31 March 1987
27 Nov 1987
Return made up to 24/04/87; full list of members
01 Apr 1987
Accounts made up to 31 March 1986
04 Mar 1987
Secretary resigned;new secretary appointed
04 Jul 1986
Return made up to 16/05/86; full list of members

BRYCRUST LIMITED Charges

24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 13 April 1995
Persons entitled: Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 13 April 1995
Persons entitled: Alnery No.1283 Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 6 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Satisfied on 13 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1981
Sub-charge
Delivered: 7 April 1981
Status: Outstanding
Persons entitled: Metro Goldwyn Mayer Film Co.
Description: A charge dated 17 mar.1981.the property secured by the…
17 March 1981
Sub charge
Delivered: 7 April 1981
Status: Outstanding
Persons entitled: Metro Goldwyn Mayer Film Co
Description: A charge dated 17 mar 1981.the property secured by the…
31 October 1980
Sub charge
Delivered: 19 November 1980
Status: Satisfied on 28 August 1998
Persons entitled: Hepold Limited
Description: The benefit of a charge dated 31.10.80 (see doc M11).

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