00851284 Limited

00851284

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
7 outstanding charges (-10)

Details

C/O ERNST & YOUNG LLP, WATER LANE, LS11 5QR

Incorporated 09/06/1965

Compliance

Last accounts

no accounts type available

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 28/07/2016

Overdue

Industry

05030

Officers

Michael Bridgman

director · Since 22/04/1995

MANAGING DIRECTOR

BRITISH · Age 76

Also on 10 other boards

Peter Malcolm Eyles

director · Since 24/04/1995

DIRECTOR

BRITISH · Age 69

Also on 1 other board

Mr Philip John Maskell

director · Since 24/04/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 55 other boards

Mr Philip John Maskell

secretary · Since 20/07/1995

BRITISH · UNITED KINGDOM · Age 67

Also on 55 other boards

Charges7 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2000Registered 27/04/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1999Registered 10/12/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1999Registered 10/12/1999

charge

outstanding

RBS MEZZANINE LIMITED,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES AS DEFINED IN THE 1997

Created 13/10/1998Registered 15/10/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES AS DEFINED IN

Created 13/10/1998Registered 15/10/1998

charge

outstanding

RBS MEZZANINE LIMITED; AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 05/12/1997Registered 12/12/1997

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC("THE SECURITY TRUSTEE")

Created 09/08/1996Registered 20/08/1996

charge

satisfied

PETROFINA (UK) LIMITED

Created 23/10/1980Registered 24/10/1980

charge

satisfied

BURMAH OIL TRADING LIMITED

Created 30/05/1980Registered 16/06/1980

Insolvency History1 case

administrative receiver

Robert Hunter Kelly (practitioner) · Alan Robert Bloom (practitioner)