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B L H Realisations Limited

00072141

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
N/A

Details

115 EDMUND STREET, BIRMINGHAM, B3 2HJ
Incorporated 12/12/1901

Compliance

Last accounts

30/04/2007

full

Next accounts due

28/02/2009

Overdue

Confirmation statement

Last:

Due 15/06/2017

Overdue

Industry

02922
02922

Officers

Mr Christopher Martyn Meade

director · Since 11/06/2008

DIRECTOR

BRITISH · UNTIED KINGDOM · Age 78

Also on 27 other boards

Mr Douglas Arthur Seward

director · Since 11/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mr Demis Armen Ohandjanian

director · Since 19/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Charges4 outstanding

Chattels mortgage
outstanding

Hsbc Asset Finance (UK) Limiyed & Hsbc Equipment Finance (UK) Limited

All and singular the chattela plant and machinery being airchannel spraybooths & extraction unit s/nos 58274 63169 airchannel compressed air system s/nos 2645390001 2915640001 hodge clemco blast room equipment s/nos blast pot 1 5359 blast pot 2 - 5358 for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/06/2006Registered 22/06/2006
Fixed charge on purchased debts which fail to vest
outstanding

Hsbc Invoice Finance (UK) Limited

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/06/2005Registered 02/06/2005
Floating charge
outstanding

Hsbc Invoice Finance (UK) Limited

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/06/2005Registered 02/06/2005
Debenture
outstanding

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/10/2000Registered 17/10/2000
Debenture
fully satisfied

The Royal Bank of Scotland 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/02/1989Registered 21/02/1989Satisfied 15/03/1996
Supplemental trust deed
fully satisfied

The Prudential Assurance Company Limited

Floating charge. Undertaking and all property and assets present and future including uncalled capital.

£5,000,000 15 3/4 per cent debenture stock 1990/1995 of noreross limited supplemental to a trust deed dated 1ST october 1975.

Created 19/05/1980Registered 29/05/1980Satisfied 22/09/2000

Insolvency History2 cases

in administration

Alistair Gareth Wardell (practitioner) · Neil Tombs (practitioner)

creditors voluntary liquidation06/10/2009

Alistair Gareth Wardell (practitioner) · Neil Tombs (practitioner) · David James Bennett (practitioner)