Norwest Holst Soil Engineering Limited
00980795
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2013
dormant
Next accounts due
30/09/2015
Confirmation statement
Industry
Officers
director · Since 22/12/2014
ACCOUNTANT
FRENCH · UNITED KINGDOM · Age 69
Also on 18 other boards
Former
secretary · Resigned 31/12/1996
director · Resigned 21/03/2000
director · Resigned 29/03/2002
secretary · Resigned 14/05/2002
secretary · Resigned 27/11/2002
director · Resigned 31/12/2002
director · Resigned 07/04/2003
secretary · Resigned 04/05/2004
director · Resigned 04/05/2004
director · Resigned 14/07/2005
director · Resigned 06/12/2005
secretary · Resigned 09/10/2007
secretary · Resigned 18/01/2008
director · Resigned 10/01/2011
director · Resigned 01/12/2011
director · Resigned 17/07/2012
director · Resigned 03/10/2014
secretary · Resigned 22/12/2014
Charges0 outstanding
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.
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.
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.
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
Change History
Active
Private Limited Company
ASTRAL HOUSE
WATFORD