Norwest Holst Civil Engineering Limited
00928569
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
31/12/1996
total exemption full
Next accounts due
31/10/1998
Confirmation statement
Last:
Due 11/01/2017
Industry
Officers
director · Since 26/03/1993
COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 72
Also on 87 other boards
secretary · Since 31/12/1996
BRITISH · UNITED KINGDOM · Age 81
Also on 79 other boards
director · Since 17/11/1997
DEPUTY GROUP FINANCE DIRECTOR
FRENCH · Age 71
Also on 69 other boards
Former
director · Resigned 31/12/1992
director · Resigned 28/12/1993
director · Resigned 28/12/1993
director · Resigned 28/12/1993
director · Resigned 28/12/1993
director · Resigned 28/12/1993
director · Resigned 28/12/1993
secretary · Resigned 31/12/1996
director · Resigned 27/02/1997
director · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 03/03/1997
director · Resigned 03/03/1997
director · Resigned 31/03/1997
director · Resigned 17/11/1997
Charges0 outstanding
Norwest Holst Pensions (Property) Limited. · Norwest Holst Pensions Limited
(See doc M395 for full details).. 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 moneys due or to become due from the company or any of the other companies named therein to the chargees as defined in the deed.
International Westminster Bank PLC
Fixed & floating charge over (see form M395-ref M306 for full details). Undertaking and all property and assets.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for itself and the banks as defined in the debenture on any account whatsoever
Lloyds Bank Plcas Trustee and Agent for the Secured Trustees Named (See Doc M44/28 Aug/Ln for Full Details)
(See doc M44/28 aug/ln for full details). 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 and/or all or any of the other companies named therein to lloyds bank PLC as trustee and agent for itself and the other ii chargees named
Lloyds Bank PLC
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Lloyds Bank PLC
Any sums standing to the credit of any present/future account of the company.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
Insolvency History1 case
Vivian Murray Bairstow (practitioner) · Daniel Robert Whiteley Smith (practitioner)
Change History
Active
Private Limited Company
ASTRAL HOUSE
WATFORD