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Bhh (Brookfield) Limited

00559455

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

Details

CENTURY HOUSE, MANCHESTER, M2 3DN
Incorporated 31/12/1955

Compliance

Last accounts

31/12/2007

full

Next accounts due

31/10/2009

Overdue

Confirmation statement

Last:

Due 27/06/2017

Overdue

Industry

07415
07415

Officers

Mr Brian William Evans

secretary · Since 13/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 14 other boards

Sir Hugh Ridley Sykes Dl

director · Since 13/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 7 other boards

Lady Ruby Sykes

director · Since 13/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 5 other boards

Charges0 outstanding

Legal charge
fully satisfied

Sylvia Frith

Land and buildings at carolina court doncaster t/nos SYK433624 and SYK423898.

£840,000 and all other monies due or to become due

Created 14/06/2005Registered 24/06/2005Satisfied 19/05/2009
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

All that freehold plot of land containing an area of 0.89 acres or thereabouts situate at doncaster lakeside doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 15/05/2001Registered 17/05/2001Satisfied 19/05/2009
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

All that freehold plot of development containing an area of 1.58 acres or thereabouts situate at doncaster lakeside, doncaster, south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All the liabilities of david frith, sylvia frith and bamford hall holdings limited to the chargee on any account whatsoever

Created 04/01/2001Registered 05/01/2001Satisfied 19/05/2009
Memorandum relating to credit balances, shares and other securities, metals and other items
fully satisfied

Credit Suisse

First fixed charge all assets at any time in the chargee's possession or hled by the chargee's agents including but not limited to all shares stocks bonds etc. 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 26/09/1995Registered 10/10/1995Satisfied 25/11/2000
Legal charge between bamford hall holdings LTD hugh r idley & ruby sykes & barclays bank PLC
fully satisfied

Barclays Bank PLC

Leasehold property 49 knights bridge court, sloane street chelsea, london.

All monies due or to become due from the company to the chargee

Created 12/08/1991Registered 17/08/1991Satisfied 06/06/2009
Legal charge
fully satisfied

Trustees of the H & R

F/H cardinal court york road leeds t/no wyk 233422.

£559,000 and all monies due or to become due from the company and hugh ridley sykes to the chargee under the terms of the charge

Created 15/07/1991Registered 31/07/1991Satisfied 12/06/1992
Legal charge
fully satisfied

Hugh Ridley Sykes

F/H cardinal court york road leeds t/no wyk 233422.

£400,000 and all monies due or to become due from the company and hugh ridley sykes to the chargee under the terms of the charge

Created 15/07/1991Registered 31/07/1991Satisfied 12/06/1992
Legal charge
fully satisfied

Barclays Bank PLC

49 knightsbridge court, sloane street, london borough of kensington and chelsea t/n ngl 521564.

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

Created 22/05/1991Registered 03/06/1991Satisfied 06/06/2009
Legal charge
fully satisfied

Barclays Bank PLC

L/H flat 5 10 palace gate london borough of kensington & chelsea title no. Ngl 341107.

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

Created 09/11/1982Registered 29/11/1982Satisfied 06/06/2009
Debenture
fully satisfied

Barclays Bank PLC

F/H & l/h property together with all buildings fixtures etc (see rider attached to doc 30 for details). Undertaking and all property and assets present and future including uncalled capital.

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

Created 28/07/1967Registered 04/08/1967Satisfied 17/05/1994

Insolvency History1 case

members voluntary liquidation19/05/2009

Diane Elizabeth Hill (practitioner) · Mark Terence Getliffe (practitioner)