NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - BROMLEY


Overview

NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED was incorporated 42 years ago on 13/06/1977 and has the registered number: 01316805. The accounts status is DORMANT and accounts are next due on 30/09/2019.

NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - BROMLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2016-06-08 CURRENT
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2013-08-23 CURRENT
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2016-06-08 CURRENT
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MR ANDREW STUART WATSON Dec 1962 British Director 2006-05-17 UNTIL 2006-12-04 RESIGNED
PETER JEREMY ATKINSON Aug 1947 Director 2001-04-10 UNTIL 2006-01-21 RESIGNED
ALBERT ERNEST AYLMER Feb 1913 British Director RESIGNED
JOHN DAVID BARROW May 1944 British Director 1992-07-01 UNTIL 2001-04-10 RESIGNED
MRS SUSAN PATRICIA BRADBURY Mar 1957 British Director 2000-05-16 UNTIL 2004-09-30 RESIGNED
MR HARRY WATSON CLOUGH May 1923 British Director RESIGNED
MR HAROLD LIONEL CONYERS Mar 1947 English Director 1992-07-01 UNTIL 1996-10-31 RESIGNED
MR ANDREW DENNIS CORNISH Apr 1956 British Director 1998-03-31 UNTIL 2000-05-16 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2009-08-28 UNTIL 2014-07-31 RESIGNED
ANTHONY THOMAS DUNLOP Aug 1946 British Director 1998-03-31 UNTIL 2006-05-31 RESIGNED
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-05-17 UNTIL 2009-08-28 RESIGNED
SIR RONALD FRANK HOBSON Jan 1921 British Director RESIGNED
MR GORDON LAYTON Jun 1936 British Director RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2013-08-23 UNTIL 2016-06-17 RESIGNED
MR JEFFREY HARRY PITTOCK Jul 1900 British Director RESIGNED
RICHARD ALEXANDER FERRIER POWNE May 1956 British Director 1996-10-31 UNTIL 1998-03-31 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 Director RESIGNED
ERNEST SMITH Sep 1946 British Director RESIGNED
MR NEIL NICHOLAS TWIST Feb 1944 British Director 1996-03-22 UNTIL 1998-03-31 RESIGNED
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
JOHN DAVID BARROW May 1944 British Secretary RESIGNED
PETER JEREMY ATKINSON Aug 1947 Secretary 2001-04-10 UNTIL 2006-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Flag Group Limited 2016-04-06 Leeds   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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