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Booth Concrete Limited

00636738

administrative receiver
Private Limited Company
england wales
Companies House
Has been liquidated
5 outstanding charges
Insolvency history
Health Score
N/A

Details

KEPPEL HOUSE ADMIRAL COURT, HUNTINGDON, PE19 2UL
Incorporated 10/09/1959

Compliance

Last accounts

total exemption full

Next accounts due

30/04/2004

Overdue

Confirmation statement

Last:

Due 05/07/2017

Overdue

Industry

04525
04525

Officers

Mr John Lewis Daniels

director · Since 29/06/1991

FINANCE DIRECTOR

BRITISH · Age 82

Also on 12 other boards

Mr Raymond Sidney Millard

director · Since 29/06/1991

TECHNICAL DIRECTOR

BRITISH · Age 87

Also on 5 other boards

Mr Raymond George Trott

director · Since 29/06/1991

MANAGING DIRECTOR

BRITISH · Age 81

Also on 7 other boards

Mr David Richard Arthur Evans

director · Since 01/05/1992

GROUP SALES & MARKETING DIRECT

BRITISH · Age 80

Also on 4 other boards

David James Jackson Aca

director · Since 01/05/1992

COMPANY DIRECTOR

BRITISH · Age 79

Also on 7 other boards

Charges5 outstanding

Legal charge
outstanding

Beazer Homes (Central) Limited

Land k/a booth concrete works hawkesden road st. Neots cambridgeshire.

£500,000 due from the company to the chargee under the terms of the charge

Created 13/07/1994Registered 23/07/1994
Legal charge
outstanding

The Royal Bank of Scotland PLC

F/H land factory and buildings situate at hawkesden road st neots cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

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

Created 13/07/1994Registered 22/07/1994
Collateral chattel mortgage
outstanding

3I PLC

The plant machinery chattels or other equipment of the co. Listed on the schedule attached to form 395-please see for details.

All monies due or to become due from group five industries PLC to the chargee on any account whatsoever

Created 27/04/1990Registered 10/05/1990
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 16/04/1987Registered 30/04/1987Satisfied 04/02/1994
Debenture
outstanding

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

Created 13/02/1986Registered 25/02/1986
Collateal debenture
outstanding

Investors in Industry 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 jollyhatch limited to the chargee

Created 13/02/1986Registered 17/02/1986
Single debenture
fully satisfied

Lloyds Bank PLC

Fixed & floating charge on 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 23/02/1982Registered 26/02/1982

Insolvency History3 cases

administrative receiver

Stephen Robert Edward Hancock (practitioner) · Peter Norman Spratt (practitioner) · Ian Clifford Powell (practitioner)

administrative receiver

Stephen Robert Edward Hancock (practitioner) · Ian Clifford Powell (practitioner)

receiver manager

Stephen Robert Edward Hancock (practitioner) · Ian Clifford Powell (practitioner)