PENBRA WYATTS FISHERIES LIMITED

Dissolved

Company 02057070

Incorporated
22 Sep 1986
Jurisdiction
England & Wales

Nature of business

5138

Registered office

265, NICHOLAS HUGH O'REILLY, VANTIS BUSINESS RECOVERY SERVICES, 66 Wigmore Street, London, W1A 3RT

Titles

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Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2006 (total exemption small)

Next due —

Previous names

  • PENBRA LIMITED · until 11 Dec 2000

Registered charges

4 charges 2 outstanding
  • The Mayor and Burgesses of the London Borough of Merton

    The rent deposit defined as £11,000 (equivalent to 6 months initial rent) plus a sum equivalent to vale added tax payable therein.

    Created 26 Mar 2007

    Outstanding
  • Barclays 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 9 May 2001

    Outstanding
  • Griffin Factors Limited

    All book debts invoice debts accounts notes bills acceptances and/or other forms of agreement between the company and the security holder, which fail to vest absolutely in the security holder and remain vested in the company. See the mortgage charge document for full details.

    Created 13 Mar 1995

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

    Created 10 Feb 1993

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Philip Lewis Armstrong

    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

  • SULLIVAN, Vincent Paul

    director · Age ~66

    Service address & appointment date unlock on paid plans.