British Linen Asset Finance Group Limited

Company Name	British Linen Asset Finance Group Limited
Company Status	Dissolved
Company Number	00773315
Category	Private Limited Company
Incorporation Date	6 September 1963(60 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(35 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(35 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	6/4 Succoth Court Ravelston Edinburgh EH12 6BY Scotland

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	01 June 2000(36 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(38 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Alexander Ross Macmillan
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 April 1993)
Role	Retired Banker
Correspondence Address	16 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AB Scotland

Director Name	Mr Michael Bruce Livingston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 August 1992)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	55 Craiglea Drive Edinburgh Midlothian EH10 5PE Scotland

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 16 March 1992)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Hamish McLeod Grossart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 1997)
Role	Investment Banker
Correspondence Address	West Court Newton Broxburn West Lothian EH52 6QH Scotland

Director Name	Mr Peter David Stevenson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 May 1995)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	The White House 147 Whitehouse Lane Edinburgh EH9 2EY Scotland

Director Name	Mr James Edward Black
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 1998)
Role	Asset Finance Director
Country of Residence	Scotland
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Director Name	John Alastair Wight
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 1999)
Role	Credit & Risk Director
Correspondence Address	22 Fairfield Drive Clarkston Glasgow G76 7YH Scotland

Secretary Name	Derek Robert Scott Lamond
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	12 Brent Way Glasgow G46 8GA Scotland

Director Name	Mr Robert McNeil
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(29 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kincardine Castle Auchterarder Perthshire PH3 1PG Scotland

Director Name	Mr Jonathan Harper Wilkinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(31 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montford Hall Cuckstool Lane Fence Burnley Lancashire BB12 9NZ

Director Name	Magnus Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	New Park House Whitegate Northwich Cheshire CW8 2AY

Director Name	Mr Christopher George Adams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	72 Westgate Hale Altrincham Cheshire WA15 9BB

Director Name	Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 August 1997)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Martyrs Cross Penicuik Midlothian Eh26

Director Name	Mr Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 August 1997)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Martyrs Cross Penicuik Midlothian Eh26

Director Name	John McCabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(34 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1999)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	Peter Mackay
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	6 Henderland Road Edinburgh EH12 6BB Scotland

Director Name	Derek Robert Scott Lamond
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(34 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2000)
Role	Company Director
Correspondence Address	12 Brent Way Glasgow G46 8GA Scotland

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	Alexander Douglas Peebles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(34 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 July 1998)
Role	Solicitor
Correspondence Address	Lindean 85 South Broomage Avenue Larbert Stirlingshire FK5 3ED Scotland

Director Name	Mr Thomas Bennie
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(34 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nodsdale Falkirk Road Linlithgow West Lothian EH49 7BQ Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	19 February 1998(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Ian Duncan Mackay
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Director Name	Henry Serafini Hemsley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Denbrae 23 Gartcows Road Falkirk FK1 5EF Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	29 April 1998(34 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Director Name	Margaret Elizabeth Smart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(34 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 1999)
Role	Bank Executive
Correspondence Address	Misty View 3 Hillhead Drive Falkirk Stirlingshire FK1 5NG Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	17 November 1999(36 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,595,000
Gross Profit	£1,530,000
Net Worth	£27,503,000
Current Liabilities	£3,531,000

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

22 October 2004	Dissolved (1 page)
22 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
17 October 2003	Liquidators statement of receipts and payments (5 pages)
10 April 2003	Liquidators statement of receipts and payments (5 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2002	Registered office changed on 05/04/02 from: bridge house queens park road handbridge chester cheshire CH88 3AN (1 page)
4 April 2002	Appointment of a voluntary liquidator (1 page)
4 April 2002	Declaration of solvency (3 pages)
4 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2002	New director appointed (4 pages)
26 February 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 28 February 2001 (14 pages)
4 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2001	Return made up to 06/04/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: 8 fredericks place london EC2R 8AT (1 page)
20 March 2001	Director's particulars changed (1 page)
5 March 2001	Full accounts made up to 28 February 2000 (15 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
14 April 2000	Return made up to 06/04/00; full list of members (5 pages)
11 April 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
23 November 1999	Auditor's resignation (1 page)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1999	Memorandum and Articles of Association (11 pages)
28 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
3 June 1999	Full accounts made up to 28 February 1999 (16 pages)
15 April 1999	Return made up to 06/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (22 pages)
16 March 1999	New director appointed (3 pages)
9 March 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
24 May 1998	Full accounts made up to 28 February 1998 (17 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Return made up to 06/04/98; bulk list available separately (21 pages)
23 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
2 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 March 1998	Application for reregistration from PLC to private (1 page)
2 March 1998	Re-registration of Memorandum and Articles (18 pages)
2 March 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
21 January 1998	Auditor's resignation (1 page)
30 December 1997	Accounting reference date extended from 31/12/97 to 28/02/98 (2 pages)
3 November 1997	Director resigned (1 page)
9 October 1997	Ad 01/09/97-24/09/97 premium Â£ si [email protected]=109375 Â£ ic 13148671/13258046 (4 pages)
9 October 1997	Ad 01/09/97-24/09/97 Â£ si [email protected]=168750 Â£ ic 12797421/12966171 (3 pages)
9 October 1997	Ad 01/09/97-24/09/97 premium Â£ si [email protected]=86875 Â£ ic 13006796/13093671 (3 pages)
9 October 1997	Ad 01/09/97-24/09/97 Â£ si [email protected]=106875 Â£ ic 13263046/13369921 (4 pages)
9 October 1997	Ad 01/09/97-24/09/97 Â£ si [email protected]=76375 Â£ ic 13394921/13471296 (5 pages)
9 October 1997	Ad 01/09/97-24/09/97 Â£ si [email protected]=5000 Â£ ic 13258046/13263046 (2 pages)
9 October 1997	Ad 01/09/97-24/09/97 Â£ si [email protected]=40625 Â£ ic 12966171/13006796 (3 pages)
9 October 1997	Ad 01/09/97-24/09/97 Â£ si [email protected]=25000 Â£ ic 13369921/13394921 (2 pages)
9 October 1997	Ad 01/09/97-24/09/97 Â£ si [email protected]=5000 Â£ ic 13093671/13098671 (2 pages)
9 October 1997	Ad 01/09/97-24/09/97 Â£ si [email protected]=50000 Â£ ic 13098671/13148671 (2 pages)
10 September 1997	New director appointed (6 pages)
10 September 1997	New director appointed (3 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
23 May 1997	Return made up to 06/04/97; bulk list available separately (15 pages)
22 May 1997	Ad 29/04/97-06/05/97 premium Â£ si [email protected]=7500 Â£ ic 12789921/12797421 (2 pages)
6 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1997	Full group accounts made up to 31 December 1996 (50 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Ad 21/03/97--------- Â£ si [email protected] (3 pages)
27 April 1997	Particulars of contract relating to shares (3 pages)
17 April 1997	Ad 26/03/97--------- Â£ si [email protected]=135000 Â£ ic 12642474/12777474 (2 pages)
17 April 1997	Ad 21/03/97--------- Â£ si [email protected]=12447 Â£ ic 12777474/12789921 (3 pages)
10 February 1997	New director appointed (2 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	New director appointed (3 pages)
5 June 1996	Particulars of contract relating to shares (4 pages)
5 June 1996	Ad 07/05/96--------- Â£ si [email protected] (2 pages)
2 June 1996	Full group accounts made up to 31 December 1995 (46 pages)
23 May 1996	Ad 07/05/96--------- Â£ si [email protected]=97768 Â£ ic 12544706/12642474 (2 pages)
7 May 1996	Return made up to 06/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
25 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 April 1996	Ad 28/03/96--------- Â£ si [email protected]=34375 Â£ ic 12510331/12544706 (2 pages)
8 December 1995	Return made up to 06/04/95; bulk list available separately (24 pages)
26 September 1995	Auditor's resignation (2 pages)
9 May 1995	Ad 28/04/95--------- Â£ si [email protected]=2500 Â£ ic 12507831/12510331 (4 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (42 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 April 1995	Ad 14/02/95--------- Â£ si [email protected] (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 31/03/95-03/04/95 Â£ si [email protected]=49375 Â£ ic 12458456/12507831 (8 pages)
5 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (78 pages)

British Linen Asset Finance Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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