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BRENT WALKER CASINOS DIVISION LIMITED

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

Company details

53-54 BROOK'S MEWS, LONDON, W1Y 2NY

BRENT WALKER CASINOS DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00788245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.16
last member list: 1997.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9271 - Gambling and betting activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

STANDARD CHARTERED BANK
COMPOSIT GUARANTEE & DEBENTURE - Outstanding on 1991.04.16
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.16
STANDARD CHARTERED BANK (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDENS AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.17
STANDARD CHARTERED BANKOF THE LENDERS AS DEFINEDACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1992.04.13
THE WILLIAM HILL GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.03.11
STANDARD CHARTERED BANKS B.V.ACTING AS AGENT AND TRUSTEE OR EMENEX INVESTMENT
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
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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DISSOLVED
Form type: LIQ
Date: 1998.11.05
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.08.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.02.24
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£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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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
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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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
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)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
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: 1993.03.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/03/93
Form type: SRES01
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
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)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, BRENT WALKER HOUSE, 19 RUPERT STREET, LONDON, W1V 7FS
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/90
Form type: SRES07
Date: 1991.01.07
Child documents:
Document type: ANNOTATION
Date: 1991.01.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/12/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/90 FROM:, KNIGHTSBRIDGE HOUSE, 197 KNIGHTSBRIDGE, LONDON SW7 1RB
Form type: 287
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14

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Company directors and board members:

KEITH GEORGE DIBBLE (dissolve)
Secretary, 1992.07.11
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
KEITH GEORGE DIBBLE (dissolve)
Director, CHARTERED SECRETARY, 1996.09.02
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
JOHN LESLIE LEACH (dissolve)
Director, FINANCE DIRECTOR, 1996.09.02
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
JOHN FREDERICK BARNES (dissolve)
Director, CASINO DIRECTOR, 1992.07.11 - 1993.03.01
61 HARTFORD ROAD , STEVENAGE
HERTS
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
MARYSE RAHA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1992.10.17
10 COPSE WOOD WAY , NORTHWOOD
HA6 2UE, MIDDLESEX

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Information about the Private Limited Company BRENT WALKER CASINOS DIVISION 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: 2016.06.05. Reload the data