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B & V (Realisations) Limited

00284702

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

Details

398/400 HOLDENHURST ROAD, DORSET, BH8 8BN
Incorporated 15/02/1934

Compliance

Last accounts

31/12/1995

full

Next accounts due

31/10/1997

Overdue

Confirmation statement

Last:

Due 04/07/2017

Overdue

Industry

04521
04521

Officers

Mr Guy Desmond Hayward

director · Since 01/01/1992

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Richard John Wilkinson

director · Since 20/06/1992

DIRECTOR

BRITISH · Age 68

Mr Stephen William Bolton

director · Since 20/06/1992

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Alan Arthur Hardy

director · Since 20/06/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 5 other boards

Alan Arthur Hardy

secretary · Since 20/06/1992

BRITISH · UNITED KINGDOM · Age 84

Also on 5 other boards

Mr Peter Wilfred Hayward

director · Since 20/06/1992

DIRECTOR

BRITISH · Age 95

Also on 1 other board

Christopher Michael Hayward

director · Since 01/01/1993

DIRECTOR

BRITISH · Age 66

Also on 9 other boards

Charges3 outstanding

Chattel mortgage
outstanding

Lloyds Bank PLC

Various chattels as specified in form 395 relative to this charge. 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 12/09/1996Registered 24/09/1996
Single debenture
outstanding

Lloyds 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 25/08/1995Registered 30/08/1995
Legal charge
outstanding

Chartered Trust Public Limited Company

Agreement dated 15TH dec 1989 for the construction of 10 flats and 4 shops and external works and all that estate interest or right whatsoever of the borrower in the land at 11-13 ringwood road, verwood dorset and the said agreement.

All monies due or to become due from mellstock estates limited under the terms of a legal charge dated 26TH september 1989 and this charge to the chargee

Created 29/12/1989Registered 05/01/1990
Single debenture
fully satisfied

Lloyds 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 19/07/1984Registered 25/07/1984Satisfied 03/05/1990
Charge
fully satisfied

National Westminster Bank PLC

A specific equitable charge over the companys estate or interest in all f/h or l/h properties fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.

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

Created 22/02/1982Registered 01/03/1982
Single debenture
fully satisfied

Lloyds Bank PLC

Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.

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

Created 07/10/1980Registered 09/10/1980

Insolvency History2 cases

administrative receiver

Peter Sheldon Padmore (practitioner) · Dj Blenkarn (practitioner)

compulsory liquidation19/02/1997