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Building Product Resources Limited

01171275

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

100 BARBIROLLI SQUARE, LANCASHIRE, M2 3EY
Incorporated 22/05/1974

Compliance

Last accounts

31/03/1999

full

Next accounts due

31/01/2001

Overdue

Confirmation statement

Last:

Due 09/11/2016

Overdue

Industry

02051
02051

Officers

Michael Joseph Christian Derbyshire

director · Since 25/01/1993

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 78

Also on 29 other boards

Martyn Anthony Ellis

director · Since 31/03/1993

GROUP FINANCE DIRECTOR

BRITISH · Age 70

Also on 92 other boards

James Robert Ewen Coley

secretary · Since 22/05/1995

BRITISH · UNITED KINGDOM · Age 65

Also on 88 other boards

Charges0 outstanding

Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 05/05/1995Registered 16/05/1995Satisfied 23/04/1999
Guarantee and debenture
fully satisfied

The Royal Bank of Scotland PLC

See form 395 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 the chargee on any account whatsoever

Created 19/06/1992Registered 23/06/1992Satisfied 05/01/1996
Guarantee and debenture
fully satisfied

Barclays Bank PLC

(See form 395 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 the chargee on any account whatsoever

Created 19/06/1992Registered 23/06/1992Satisfied 23/04/1999