KILLBY & GAYFORD (HOLDINGS) LIMITED
LONDON KILLBY & GAYFORD LIMITED

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Company number 00091267
Status Liquidation
Incorporation Date 17 December 1906
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Liquidators statement of receipts and payments to 23 April 2016; Liquidators statement of receipts and payments to 23 April 2015; Liquidators statement of receipts and payments to 23 April 2014. The most likely internet sites of KILLBY & GAYFORD (HOLDINGS) LIMITED are www.killbygayfordholdings.co.uk, and www.killby-gayford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and two months. Killby Gayford Holdings Limited is a Private Limited Company. The company registration number is 00091267. Killby Gayford Holdings Limited has been working since 17 December 1906. The present status of the company is Liquidation. The registered address of Killby Gayford Holdings Limited is Bdo Llp 55 Baker Street London W1u 7eu. . CHIVERS, Christopher James is a Director of the company. VICKERS, Jeremy Philip Hilton is a Director of the company. Secretary MATHER, John Wilford has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director BEAGLEY, Richard Tregurtha has been resigned. Director CLARK, Peter David has been resigned. Director MAY, Michael Osborne Pryce has been resigned. Director SIMS, Richard John has been resigned. Director SMITH, Terence Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHIVERS, Christopher James
Appointed Date: 01 February 2000
73 years old
Director
VICKERS, Jeremy Philip Hilton
Appointed Date: 31 July 1998
68 years old

Resigned Directors

Secretary
MATHER, John Wilford
Resigned: 30 June 2001
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 08 August 2012
Appointed Date: 30 June 2001
Director
BEAGLEY, Richard Tregurtha
Resigned: 26 July 1998
74 years old
Director
CLARK, Peter David
Resigned: 30 April 1992
94 years old
Director
MAY, Michael Osborne Pryce
Resigned: 13 March 1998
83 years old
Director
SIMS, Richard John
Resigned: 31 July 1997
90 years old
Director
SMITH, Terence Leslie
Resigned: 14 September 2007
81 years old

KILLBY & GAYFORD (HOLDINGS) LIMITED Events

02 Jun 2016
Liquidators statement of receipts and payments to 23 April 2016
22 May 2015
Liquidators statement of receipts and payments to 23 April 2015
07 May 2014
Liquidators statement of receipts and payments to 23 April 2014
24 Apr 2013
Administrator's progress report to 12 April 2013
24 Apr 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 109 more events
12 Dec 1986
Group of companies' accounts made up to 31 December 1985
12 Dec 1986
Return made up to 28/11/86; full list of members
01 Jan 1982
Company name changed\certificate issued on 01/01/82
23 Nov 1978
Accounts made up to 31 December 2075
13 Apr 1978
Accounts made up to 31 December 1976

KILLBY & GAYFORD (HOLDINGS) LIMITED Charges

16 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the north side of…
14 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 5 November 2009
Persons entitled: Close Brothers Growth Capital (General Partner) Limited
Description: The property referred to in the legal charge any goodwill…
14 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Close Brothers Growth Capital (General Partner) Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 9 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 November 1991
Legal mortgage
Delivered: 28 November 1991
Status: Satisfied on 17 May 1996
Persons entitled: National Westminster Bank PLC
Description: 9 and 11 macaulay road, london SW4 t/no.sgl 208439 and…
28 March 1989
Legal mortgage
Delivered: 4 April 1989
Status: Satisfied on 16 March 1990
Persons entitled: National Westminster Bank PLC
Description: 30, radford way, billericay, essex title no ex 344928…
14 December 1973
Memo of deposit
Delivered: 19 December 1973
Status: Satisfied on 13 August 1998
Persons entitled: National Westminster Bank PLC
Description: 44-46 borough road S.E.1.

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