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REKLAW BANQUETING LIMITED

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

Company details

GARONS BANQUETING SUITE, VICTORIA CIRCUS, SOUTHEND-ON-SEA, ESSEX, SS2 5SS

REKLAW BANQUETING LIMITED on the map

Company type: Private Limited Company
Company number: 00905177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.03
last member list: 1994.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.11
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
SUPPLEMENTAL DEED - Outstanding on 1991.03.05
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.16
STANDARD CHARTERED BANK LENDERS AS DEFINED)(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.17
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.17
BRENT WALKER LIMITED
DEBENTURE - Outstanding on 1991.12.19
STANDARD CHARTERED BANKOF THE LENDERS AS DEFINEDACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
COMPOSITE GUARANTEE AND DEBENTURE - 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 LENDERSACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
SUPPLEMENTAL DEED - Outstanding on 1992.04.27
THE BRENT WALKER GROUP PLC
DEBENTURE - Outstanding on 1993.07.07
THE WILLIAM HILL GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.03.11
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

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.14
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1998.05.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.05.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.06.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/96 FROM:, 106 BELL STREET, LONDON, NW6
Form type: 287
Date: 1996.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, WARWICK HOUSE, 60 DERBY SQUARE, DOUGLAS, ISLE OF MAN
Form type: 287
Date: 1995.10.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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COMPANY NAME CHANGED, BRENT WALKER INNS LIMITED, CERTIFICATE ISSUED ON 23/06/95
Form type: CERTNM
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/95 FROM:, 19 RUPERT STREET, LONDON, W1V 7FS
Form type: 287
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
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: 1994.08.24
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
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)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
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)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.27
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: 1992.03.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/08/91
Form type: SRES01
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92 FROM:, BRENT WALKER HOUSE, 19 RUPERT STREET, LONDON, W1V 7FS
Form type: 287
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.13
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: 1991.04.17
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05

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Company directors and board members:

PAUL SMART (dissolve)
Secretary, DIRECTOR, 1996.03.15
2 MALTINGS LANE , EPPING
CM16 6SB, ESSEX
MARK GRANT (dissolve)
Director, 1996.03.15
300 GROVE GREEN ROAD LEYTONSTONE , LONDON
E11 4EA
PAUL SMART (dissolve)
Director, 1996.03.15
2 MALTINGS LANE , EPPING
CM16 6SB, ESSEX
KEITH GEORGE DIBBLE (dissolve)
Secretary, 1992.07.11 - 1995.06.13
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
BARRY REGINALD TOMKINS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.13 - 1996.03.15
16 CROSSWAYS , BERKHAMSTED
HP4 3NH, HERTFORDSHIRE
FREDERICK EDWIN JOHN GEDGE BRACKENBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1995.06.13
8 MOORE STREET , LONDON
SW3 2QN
TREVOR DAVIS DARTFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.06.13 - 1996.03.15
VILLAGE FARM PRISTON , BATH
BA2 9EB, AVON
KEITH GEORGE DIBBLE (dissolve)
Director, CHARTERED SECRETARY, 1993.05.19 - 1995.06.13
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
JOHN LESLIE LEACH (dissolve)
Director, FINANCE DIRECTOR, 1992.07.11 - 1995.06.13
47 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RU, SURREY
TIMOTHY EDWARD QUINLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1995.06.13
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
BARRY REGINALD TOMKINS (dissolve)
Director, COMPANY DIRECTOR, 1995.06.13 - 1996.03.15
16 CROSSWAYS , BERKHAMSTED
HP4 3NH, HERTFORDSHIRE
CHARLES JOHN NICHOLAS WARD (dissolve)
Director, MANAGING DIRECTOR, 1992.07.11 - 1993.04.06
BACON HOUSE BRACKLEY ROAD GREATWORTH , BANBURY
OX17 2DX, OXFORDSHIRE

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Information about the Private Limited Company REKLAW BANQUETING 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: 2016.06.15. Reload the data