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GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
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BRENT WALKER GROUP PLC(THE)
Public limited with Share Capital
Company is dissolved
14 October 1981
55100 Hotels and similar accommodation - betting services and the ownership and operation of public
Available to 31 Dec 1996. Next accounts due by 30 Sep 1998
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR KEITH GEORGE DIBBLE | Company Secretary | ||
| MR KEITH GEORGE DIBBLE | Director | ||
| SIR BRIAN LAWRENC GOSWELL | Director | ||
| MR JOHN MICHAEL BROWN | Director | ||
| MR JOHN LESLIE LEACH | Director | ||
| MR PETER STUART MCDONALD | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
24
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| OUTSTANDING | ||||
| Standard Chartered Bank As Agent And Trustee For Itseld And The Lender As Defined | SATISFIED | |||
| OUTSTANDING | ||||
| Assignment Of Deposit | Pubmaster Limited | OUTSTANDING | ||
| Charge Over Deposit | Folksam General Mutual Insiurance Society For Itself And As Agent And Trustee Forthe Emenex Com | OUTSTANDING | ||
| Charge Over Deposit | Folksam General Mutual Insurance Societyex Companies (As Defined)for Itself And As Agent And Tr | OUTSTANDING | ||
| Charge Over Deposit | Folksham General Mutual Insurance Society As Agent For Itself And Trustee For Emenex Companies | OUTSTANDING | ||
| Composite Guarantee And Debenture | Standard Chartered Bank | SATISFIED | ||
| Composite Guarantee And Debenture | The William Hill Group Limited | SATISFIED | ||
| Composite Guarantee And Debenture | The William Hill Group Limited | OUTSTANDING | ||
| Composite Guarantee & Debenture | Standard Chartered Bank | SATISFIED | ||
| Composite Guarantee & Debenture | Standard Chartered Bank | SATISFIED | ||
| Composite Guarantee & Debenture | Standard Chartered Bank | SATISFIED | ||
| Contract Proceeds Assignment | The Royal Trust Company Of Canada. | SATISFIED | ||
| Debenture | Standrad Chatered Bank Public Limited Company | SATISFIED | ||
| Debenture | Brent Walker Limited | OUTSTANDING | ||
| Glaval Facilities Agreement | Standard Chartered Bank | OUTSTANDING | ||
| Guarantee And Debenture | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank. | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Security Deed | Burford Trocadero Limited | OUTSTANDING | ||
| Supplemental Deed | G For Itself & As Agent & Trustee For Itself & Each Of The Lenders(As Defined). | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bank Acting For Itself Actin | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bank | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bankacting As Agent And Trustee For Itself And Each | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bank | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bank | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bank As Agent And Trustee For Itself And The Lenders | OUTSTANDING | ||
| Supplemental Deed | The William Hill Group Limited | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bankdated 27th March 1992)ers As Defined In The Term Facilities Agreement(Fo | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Banklenders (As Defined)as Agent And Trustee For Itself And Each Of The | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bank | OUTSTANDING | ||
| Supplemental Deed | Standard Chartered Bank(As Agent And Trustee For Itself And The Lenders As Defined In The Term | OUTSTANDING | ||
| Supplemental Deed Supplemental To Threecomposite Guarantees And Debentures Dated 15th November 1990,28th March 1991 And 27th March 1992 | Standard Chartered Bank | OUTSTANDING | ||
| Supplemental Deed Supplemental To Threecomposite Guarantees Dated 15th November 1990, 28th March 1991 And 27th March 1992 | Standard Chartered Bankts B.v.acting As Agent And Trustee For Emenex Investmen | OUTSTANDING | ||
| Supplement Deed | Standard Chartered Bank | SATISFIED |
Key Financials
| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |
Frequently Asked Questions about BRENT WALKER GROUP PLC(THE)
Detailed answers about BRENT WALKER GROUP PLC(THE), including incorporation, status, business activity, and accounts information.
When was BRENT WALKER GROUP PLC(THE) founded?
BRENT WALKER GROUP PLC(THE) was officially incorporated on 14 October 1981 and is registered under company number 01591274. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BRENT WALKER GROUP PLC(THE)?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BRENT WALKER GROUP PLC(THE)?
BRENT WALKER GROUP PLC(THE)'s current status is Dissolved. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BRENT WALKER GROUP PLC(THE) do?
BRENT WALKER GROUP PLC(THE) operates in the following sector: 55100 Hotels and similar accommodation - betting services and the ownership and operation of public . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BRENT WALKER GROUP PLC(THE)'s registered address?
The registered office address of BRENT WALKER GROUP PLC(THE) is Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP. This is the official address filed with Companies House for legal and statutory correspondence.
Is BRENT WALKER GROUP PLC(THE) financially stable?
Based on the latest accounts up to 31 Dec 1996, BRENT WALKER GROUP PLC(THE) has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 1998. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.