BRENTFORD THREE LIMITED

Dissolved

Company 01524977

Incorporated
28 Oct 1980
Jurisdiction
England & Wales

Nature of business

47710 Retail sale of clothing in specialised stores 70100 Activities of head offices

Registered office

20 Old Bailey, London, EC4M 7AN

Titles

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Tenure

Linked properties

Showing of 4

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Jul 2015 (full)

Next due —

Previous names

  • TIE RACK LIMITED · until 16 Nov 2016
  • ASSOCIATED INVESTMENTS LIMITED · until 2 Jun 1987
  • WEHEEL LIMITED · until 31 Dec 1981
  • DABBLEPARK LIMITED · until 31 Dec 1980

Registered charges

28 charges 1 outstanding
  • Cavendish 101 Limited

    Notification of addition to or amendment of charge.

    Created 25 Sep 2013 · 015249770028

    Outstanding
  • Hsbc Bank PLC

    L/H property k/a second floor flat 64 heathfield court heathfield terrace london t/n NGL201984. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 27 Jul 2005

    Fully Satisfied
  • Hsbc Bank PLC

    F/H 3 great west road chiswick t/no NGL292219. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 22 Jun 2005

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 4 Nov 2002

    Fully Satisfied
  • Intesabci S.P.A.London Branch

    F/Hold property known as 3 great west rd,chiswick; NGL292219.

    Created 25 Jul 2002

    Fully Satisfied
  • Banca Commerciale Italiana, London Branch

    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 27 Jan 2000

    Fully Satisfied
  • National Westminster Bank PLC

    The sum of £950,000 together with interest accrued now or to be held by the bank on an account numbered 7929692.

    Created 14 Sep 1995

    Fully Satisfied
  • National Westminster Bank PLC

    The sum of £760000 tog: with interest accrued now or to be held by the bank on an account no: 7929692 and earmarked or designated by reference to the company.

    Created 25 Jan 1994

    Fully Satisfied
  • Italian International Bank Plcbanks and Severally to Each of the Banks)(On Its Own Behalf and as Agent for Each of The

    (See doc m 132 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 10 Jan 1991

    Fully Satisfied
  • National Westminster Bank PLC

    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.

    Created 2 Jul 1990

    Fully Satisfied
  • National Westminster Bank PLC

    L/H 49 villiers street, strand, london WC2. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 13 Jun 1983

    Fully Satisfied
  • National Westminster Bank PLC

    L/H 2A commercial street, leeds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 19 Apr 1983

    Fully Satisfied
  • National Westminster Bank PLC

    L/H 62 brompton road london SW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 19 Apr 1983

    Fully Satisfied
  • National Westminster Bank PLC

    L/H 10 chapel market, islington london N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 19 Apr 1983

    Fully Satisfied
  • National Westminster Bank PLC

    L/H 103 strand land on WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 19 Apr 1983

    Fully Satisfied
  • National Westminster Bank PLC

    L/H ground floor shop forum house, 17 lime street, london EC3. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 19 Apr 1983

    Fully Satisfied
  • National Westminster Bank PLC

    L/H- 10 cheval place london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 19 Apr 1983

    Fully Satisfied
  • National Westminster Bank PLC

    L/H shop no.E1 platform 1 east wing concourse euston station. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 6 Dec 1982

    Fully Satisfied
  • National Westminster Bank PLC

    L/H the kiosk in booking hall, marble arch station, city of westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 6 Dec 1982

    Fully Satisfied
  • National Westminster Bank PLC

    L/H 28 regent street, london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 6 Dec 1982

    Fully Satisfied
  • National Westminster Bank PLC

    L/H 158 the arcade liverpool street station in the city of london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 6 Dec 1982

    Fully Satisfied
  • National Westminster Bank PLC

    L/H, 103 the strand london WC2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 6 Dec 1982

    Fully Satisfied
  • National Westminster Bank PLC

    L/H, 182A kingsroad, chelsea, london SW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 6 Dec 1982

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. Legal mortgage over 2 montpelier street city of westminster, title no ngl 296163 and/or the proceeds of sale thereof.

    Created 3 Aug 1982

    Fully Satisfied
  • National Westminster Bank PLC

    L/Hm property k/a 9 london bridge walk london SE1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 1 Jul 1982

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Gary Paul Shankland

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Kirstie Jane Provan

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Tom Straw

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon Robert Thomas

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Nicholas H O'Reilly

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • CURTIS, Stephen

    director · Age ~61

    Service address & appointment date unlock on paid plans.

  • TIE RACK RETAIL GROUP LTD

    corporate-director

    Service address & appointment date unlock on paid plans.