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BRENT WALKER LIMITED

Learn more about BRENT WALKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

BRENT WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00258419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.08.14
dissolution date: 2011.02.22
last member list: 1997.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees
  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.11
documents available: 1

Mortgages:

STANDARD CHARTERED BANK PLC.
LEGAL CHARGE - Outstanding on 1985.01.04
STANDARD CHARTERED BANKS DEFINED)(AS TRUSTEE FOR ITSELF AND EACH OF THE LENDERS A
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1990.11.30 Receiver Appointed
STANDARD CHARTERED BANKAS DEFINEDAS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS
SUPPLEMENTAL DEED - Outstanding on 1991.03.05
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.03.08
STANDARD CHARTERED BANKLENDERS AS DEFINED.AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
SUPPLEMENTAL DEED - Outstanding on 1991.03.08
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.04.17
STANDARD CHARTERED BANK
SUPPLEMENTAL DEED - Outstanding on 1991.12.19
STANDARD CHARTERED BANK OF THE "LENDERS" AS DEFINED)(ACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1992.04.13 Receiver Appointed
STANDARD CHARTERED BANKOF THE LENDERS AS DEFINEDACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
SUPPLEMENTAL DEED - Outstanding on 1992.04.13
STANDARD CHARTERED BANK
SUPPLEMENTAL DEED - Outstanding on 1992.04.13
STANDARD CHARTERED BANK
SUPPLEMENTAL DEED - Outstanding on 1992.04.13
STANDARD CHARTERED BANKOF THE LENDERS AS DEFINEDACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
SUPPLEMENTAL DEED - Outstanding on 1992.04.27
STANDARD CHARTERED BANKOF THE LENDERS AS DEFINEDACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
SUPPLEMENTAL DEEDS - Outstanding on 1992.04.27
THE WILLIAM HILL GROUP LIMITED
SUPPLEMENTAL DEED - Outstanding on 1993.12.03
THE WILLIAM HILL GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1994.03.11
STANDARD CHARTERED BANK AGREEMENT DATED 27TH MARCH 1992ND THE LENDERS AS DEFINED IN THE TERM FACILITIESFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
SUPPLEMENTAL DEED - Outstanding on 1994.07.25
THE WILLIAM HILL GROUP LIMITED
SUPPLEMENTAL DEED - Outstanding on 1994.08.30
STANDARD CHARTERED BANKTS B.V.ACTING AS AGENT AND TRUSTEE FOR EMENEX INVESTMEN
SUPPLEMENTAL DEED SUPPLEMENTAL TO THREE COMPOSITE GUARANTEES AND DEBENTURES DATED 15TH NOVEMBER 1990, 28TH MARCH 1991 AND 27TH MARCH 1992 - Outstanding on 1995.02.20
SOUTH AUSTRALIAN ASSET MANAGEMENT CORPORATION
LEGAL CHARGE OVER SHARES - Outstanding on 1995.08.18
STANDARD CHARTERED BANK
SUPPLEMENTAL DEED - Outstanding on 1996.04.22
THE WILLIAM HILL GROUP LIMITED
A SUPPLEMENTAL DEED - Outstanding on 1996.06.06
STANDARD CHARTERED BANK,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED IN992)THE TERM FACILITIES AGREEMENT DATED 27TH MARCH 1
COMPOSITE GUARANTEE AND DEBENTURES DATED 15.11.90,19.2.91,28.3.91 AND 27.3.92,A CO-ORDINATION AGREEMENT DATED 27.3.92 AND A COMPOSITE GUARANTEE AND DEBENTURE DATED 1.3.94 - Outstanding on 1996.11.15
STANDARD CHARTERED BANK
SUPPLEMENTAL DEED SUPPLEMENTAL TO THREE COMPOSITE GUARANTEES AND DEBENTURES DATED 15TH NOVEMBER 1990,28TH MARCH 1991 AND 27TH MARCH 1992 - Outstanding on 1997.07.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.09
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.12.16
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.12.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 3.6
Date: 2009.02.18
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.07.03
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.11
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.04.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.04.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.01.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.01.26
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, 53-54 BROOK'S MEWS, LONDON, W1Y 2NY
Form type: 287
Date: 1997.12.31
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/95 FROM:, 19 RUPERT STREET, LONDON, W1V 7FS
Form type: 287
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
AD 23/07/93---------, £ SI 6000000000@.05=, 300000000, £ IC 350000/300350000
Form type: 88(2)R
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
£ NC 450000/300450000, 23
Form type: ORES04
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/07/93
Form type: 123
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25

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Company directors and board members:

KEITH GEORGE DIBBLE (dissolve)
Secretary, 1992.07.11 - 2011.02.22
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
DAVID DAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 2011.02.22
67 NORTH STREET , NAZEING
EN9 2NJ, ESSEX
KEITH GEORGE DIBBLE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.11 - 2011.02.22
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
JOHN LESLIE LEACH (dissolve)
Director, FINANCE DIRECTOR, 1992.07.11 - 2011.02.22
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
FREDERICK EDWIN JOHN GEDGE BRACKENBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.05.31
8 MOORE STREET , LONDON
SW3 2QN
TIMOTHY EDWARD QUINLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1997.01.10
121 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
KENNETH CHARLES SCOBIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 1993.01.22
PATH HILL HOUSE PATH HILL GORING HEATH , READING
RG8 7RE, BERKSHIRE
DAVID COLIN TEMME (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.02.29
6 LONG ACRE COURT NOTTAGE , PORTHCAWL
CF36 3TJ, MID GLAMORGAN
CHARLES JOHN NICHOLAS WARD (dissolve)
Director, MANAGING DIRECTOR, 1992.07.11 - 1993.04.06
BACON HOUSE BRACKLEY ROAD GREATWORTH , BANBURY
OX17 2DX, OXFORDSHIRE

Companies near to BRENT WALKER ltd.

Information about the Private Limited Company BRENT WALKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data