Back to search

Norwest Holst Soil Engineering Limited

00980795

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Astral House, Imperial Way, Watford, WD24 4WW
Incorporated 29/05/1970
Dissolved 01/09/2015

Previously known as

Holst Soil Engineering Limited · until 31/12/1978

Compliance

Last accounts

31/12/2013

dormant

Next accounts due

30/09/2015

Overdue

Confirmation statement

Up to date

Industry

43130
Test drilling and boring

Officers

Mr Jean-Pierre Bonnet

director · Since 22/12/2014

ACCOUNTANT

FRENCH · UNITED KINGDOM · Age 69

Also on 18 other boards

Jean-Pierre Bonnet

director · Since 22/12/2014

French · United Kingdom · Age 69

Former

Paul Anthony Davies

secretary · Resigned 31/12/1996

Kenneth William Senior

director · Resigned 21/03/2000

Jonathan Mark Swales

director · Resigned 29/03/2002

David William Bowler

secretary · Resigned 14/05/2002

Kay Lisa Fraser

secretary · Resigned 27/11/2002

Kenneth Thompson Child

director · Resigned 31/12/2002

David Donovan

director · Resigned 07/04/2003

Raymond Pretty

secretary · Resigned 04/05/2004

Raymond Pretty

director · Resigned 04/05/2004

Derek John Hollaway

director · Resigned 14/07/2005

Eric Marie Michel Zeller

director · Resigned 06/12/2005

David William Bowler

secretary · Resigned 09/10/2007

Ruth Elizabeth Watts

secretary · Resigned 18/01/2008

Matthew Peter Foster

director · Resigned 10/01/2011

David Anthony Langford Joyce

director · Resigned 01/12/2011

Ronald Peter Redford

director · Resigned 17/07/2012

Paul Tuplin

director · Resigned 03/10/2014

Alexander Michael Comba

secretary · Resigned 22/12/2014

Charges0 outstanding

Debenture
fully satisfied

International Westminster Bank PLC.

Fixed & floating charge over (see form M395-ref M312 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 itself and the banks as defined in the debenture.

Created 17/10/1988Registered 01/11/1988Satisfied 01/11/1993
Acknowledgement & release.
fully satisfied

Norwest Holst Pensions Limited · Norwest Holst Pensions (Property) Limited.

(See form 395 ref M557C 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/o rall or any of the other companies named therin to the chargees as defined in the deed.

Created 07/10/1988Registered 02/11/1988Satisfied 01/11/1993
Composite guarantee & debenture
fully satisfied

Lloyds Bank Plcas Trustee and Agent for the Secured Creditors M50/28 Ang/Ln for Full Details)

(See doc M50/28 ang/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 11 chargees named.

Created 19/08/1987Registered 27/08/1987Satisfied 01/11/1993
Deed of guarantee & set off.
fully satisfied

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

Created 07/05/1986Registered 07/05/1986Satisfied 28/09/1989
Letter of set-off
fully satisfied

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

Created 01/02/1983Registered 11/02/1983Satisfied 28/09/1989

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Astral House
2026-07-23

ASTRAL HOUSE

post townWatford
2026-07-23

WATFORD

dissolved on2015-09-01
2026-07-23
officer appointedBONNET, Jean-Pierre
2026-07-23