BRIAN FORD'S DISCOUNT STORE LIMITED
Visión general
| Nombre de la empresa | BRIAN FORD'S DISCOUNT STORE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00893526 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BRIAN FORD'S DISCOUNT STORE LIMITED?
- Venta al por menor en establecimientos no especializados predominando la venta de alimentos, bebidas o tabaco (47110) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra BRIAN FORD'S DISCOUNT STORE LIMITED?
| Dirección de la sede social | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de BRIAN FORD'S DISCOUNT STORE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 23 feb 2013 |
¿Cuáles son las últimas presentaciones para BRIAN FORD'S DISCOUNT STORE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | LIQ13 | ||||||||||||||
Presentación de insolvencia Insolvency:s/s cert. Release of liquidator | 1 páginas | LIQ MISC | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 19 nov 2016 | 4 páginas | 4.68 | ||||||||||||||
Orden judicial de insolvencia Court order INSOLVENCY:re block transfer replacement of liq | 30 páginas | LIQ MISC OC | ||||||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 19 nov 2015 | 5 páginas | 4.68 | ||||||||||||||
Domicilio social registrado cambiado de 8 Salisbury Square London EC4Y 8BB a 15 Canada Square Canary Wharf London E14 5GL el 12 abr 2015 | 2 páginas | AD01 | ||||||||||||||
Nombramiento de Mr Jonathan Mark Lloyd como director el 23 ene 2015 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Jonathan Mark Lloyd como director el 23 ene 2015 | 1 páginas | TM01 | ||||||||||||||
Domicilio social registrado cambiado de Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL a 8 Salisbury Square London EC4Y 8BB el 03 dic 2014 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Estado de capital el 24 nov 2014
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Cese del nombramiento de Tesco Services Limited como director el 09 oct 2014 | 1 páginas | TM01 | ||||||||||||||
Déclaration annuelle établie au 27 may 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Cese del nombramiento de Claudine O'connor como secretario | 1 páginas | TM02 | ||||||||||||||
Nombramiento de Tesco Secretaries Limited como secretario | 2 páginas | AP04 | ||||||||||||||
Cuentas completas preparadas hasta el 23 feb 2013 | 12 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 27 may 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
¿Quiénes son los directivos de BRIAN FORD'S DISCOUNT STORE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretario corporativo | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 160028560001 | ||||||||
| FORD, Mary Angela | Secretario | Moorcroft Lowerdown Cross Bovey Tracey TQ13 9JY Newton Abbot Devon | British | 2688230001 | ||||||||||
| FORD, Richard William John | Secretario | Port Talland Teignmouth Road, Maidencombe TQ1 4SZ Torquay Devon | British | 87047340001 | ||||||||||
| O'CONNOR, Claudine Elaine | Secretario | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | 170158270001 | |||||||||||
| FORD, Brian John | Director | Moorcroft Lowerdown Cross Bovey Tracey TQ13 9JY Newton Abbot Devon | England | British | Grocer/Company Director | 2688240001 | ||||||||
| FORD, Mary Angela | Director | Moorcroft Lowerdown Cross Bovey Tracey TQ13 9JY Newton Abbot Devon | British | Company Director | 2688230001 | |||||||||
| FORD, Michael Reginald Arthur | Director | Plyms Farm House Landkey EX32 0JL Barnstaple Devon | England | British | Company Director | 26595170002 | ||||||||
| FORD, Richard William John | Director | Port Talland Teignmouth Road, Maidencombe TQ1 4SZ Torquay Devon | England | British | Company Director | 87047340001 | ||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 160028560001 | ||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 148079740001 | ||||||||
| TESCO SERVICES LIMITED | Director corporativo | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 |
¿Tiene BRIAN FORD'S DISCOUNT STORE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Transfer | Creado el 28 jun 2002 Entregado el 18 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Property comprised in the above trasfer dated 28 june 2002 being former coal yard at barnstaple devon containing an area of approximately 3,443 square metres. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 oct 1999 Entregado el 22 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 6/7 seven brethren bank barnstaple devon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 oct 1999 Entregado el 22 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 3 & 3B seven brethren bank barnstaple devon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 05 oct 1999 Entregado el 14 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 oct 1999 Entregado el 14 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a junction yard barnstaple devon t/no DN341556. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 mar 1994 Entregado el 01 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land at junction yard off station approach barnstaple. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 dic 1992 Entregado el 31 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property to the south of whiddon drive barnstaple devon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 dic 1992 Entregado el 23 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H plots 6 & 7 seven brethren bank industrial estate barnstaple. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 dic 1992 Entregado el 23 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H unit 3B seven brethren bank industrial estate barnstaple. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 dic 1992 Entregado el 23 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H plot 3 at the seven brethren bank industrial estate barnstaple. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 27 nov 1992 Entregado el 04 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 14 ago 1987 Entregado el 25 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada Stering pounds 250,000 all monies due or to become due from the company to the chargee supplemental to the principal mortgage dated 4/12/78 | |
Breve descripción F/H 60 boutport st.,barnstaple,devon. T/no.dn 213156. l/h 3,6 & 7 brethern bank industrial estate,devon and further leasehold property adjacent thereto. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 mar 1987 Entregado el 26 mar 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 60, boutport street barnstaple, devon. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 27 abr 1982 Entregado el 28 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 100,000 and all other monies due or to become due from the company to the chargee supplemental to the principal mortgage dated 4/12/78 | |
Breve descripción L/H properties pest 3 & pests 6 & 7 seven brethren bank industrial estate barnstaple,devon. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 27 abr 1982 Entregado el 28 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 50,000 and all other monies due or to become due from the company to the chargee supplemental to the principal mortgage dated 4/12/78 | |
Breve descripción L/H plot 3 & plots 6 & 7 and land adjacent to plot 3 seven brethren bank industrial estate,barnstaple,devon. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 mar 1982 Entregado el 02 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 oct 1981 Entregado el 14 oct 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H plots 6 8 7 seven brethen bank industrial estate, barnstaple, devon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 oct 1981 Entregado el 12 oct 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H plot 3, seven bethren bank industrial estate, barnstaple, devon. | ||||
Personas con derecho
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Transacciones
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| Equitable charge | Creado el 21 jul 1981 Entregado el 28 jul 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H plot 3 seven brethren bank, barnstaple devon. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 04 dic 1978 Entregado el 06 dic 1978 | Satisfecho en su totalidad | Cantidad garantizada For securing sterling pounds 35,000 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property known as plots no 6 and 7 at the seven brethren bank industrial estate barnstaple devon and endowment assurance policy with eagle star insurance company LTD. No 444531. | ||||
Personas con derecho
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Transacciones
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¿Tiene BRIAN FORD'S DISCOUNT STORE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0