Back to search

01070977 Limited

01070977

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BEECH ELM FARM, RUSHOCK NR DROITWICH, WR9 0NG
Incorporated 11/09/1972

Compliance

Last accounts

31/10/2006

dormant

Next accounts due

31/08/2008

Overdue

Confirmation statement

Up to date

Industry

07499
07499

Officers

Lucy Willetts

secretary · Since 24/05/2000

PROPERTY DEVELOPER

BRITISH · Age 51

Also on 3 other boards

Mr Charles Edward Willetts

director · Since 24/05/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Lucy Willetts

director · Since 24/05/2000

SECRETARY

BRITISH · Age 51

Also on 3 other boards

Charges0 outstanding

Deed of substitution
fully satisfied

Drever International S.A.

F/H land being land on the east side of bromsgrove road, halesowen, title no.- Wm 164999.

All monies due or to become due from the company to the chargee under the terms of the principal deed dated 30/6/77

Created 05/12/1982Registered 17/12/1982Satisfied 20/10/1993
Legal charge
fully satisfied

Barclays Bank PLC

F/H land off bromsgrove road halesowen west midlands title no wm 164999.

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

Created 07/09/1982Registered 14/09/1982Satisfied 20/10/1993
Legal charge
fully satisfied

Barclays Bank PLC

F/H property known as warley polishing limited, bromsgrove road, halesowen, west midlands, as comprised in a conveyance dated 22ND feb, 1979.

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

Created 16/03/1979Registered 28/03/1979Satisfied 20/10/1993
Legal charge
fully satisfied

Barclays Bank PLC

M.T.H.house, bromsgrove road, halesowen, dudley, W.midlands. Title no. Wm 98094.

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

Created 30/10/1978Registered 08/11/1978Satisfied 20/10/1993
Legal charge
fully satisfied

Drever (UK) Limited.

Land & premises at bromsgrove road halesowen midlands.

£117,000

Created 30/06/1977Registered 14/07/1977Satisfied 20/10/1993