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The Alan Campbell Group Limited

01373442

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

Details

3RD FLOOR TEMPLE POINT, BIRMINGHAM, B2 5LG
Incorporated 15/06/1978

Compliance

Last accounts

31/03/2015

full

Next accounts due

31/12/2016

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

74990
Non-trading company

Officers

Mr Craig George Donaldson

secretary · Since 25/07/2008

BRITISH · UNITED KINGDOM · Age 59

Also on 629 other boards

Mr Craig George Donaldson

director · Since 31/03/2010

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 629 other boards

Mr Mark Andrew Webberley

director · Since 29/07/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

F/H warehouse/office premises at heathcote way heathcote industrial estate warwick t/no WK296221.

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

Created 12/06/2006Registered 13/06/2006Satisfied 04/02/2015
Guarantee & debenture
fully satisfied

Barclays Bank PLC

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 06/04/2005Registered 20/04/2005Satisfied 05/08/2008
Legal charge
fully satisfied

Barclays Bank PLC

F/Hold property known as 11 strachey ave,leamington spa; t/no wk 355585.

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

Created 21/12/2001Registered 29/12/2001Satisfied 09/08/2002
Legal charge
fully satisfied

Barclays Bank PLC

The f/h property k/a highcroft house sherbourne hill nr. Warwick t/n WK303795, WK324304 and WK341136.

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

Created 02/11/2000Registered 08/11/2000Satisfied 07/06/2005
Debenture
fully satisfied

Barclays Bank PLC

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 to the chargee on any account whatsoever

Created 24/10/2000Registered 07/11/2000Satisfied 07/06/2005
Legal charge
fully satisfied

Barclays Bank PLC

24 berryhead brixham devon t/no DN243919.

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

Created 20/07/1994Registered 10/08/1994Satisfied 07/06/2005
Legal charge
fully satisfied

Barclays Bank PLC

24 bells meadow willen park milton keynes bukinghamshire. T/n bm 94261.

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

Created 16/03/1989Registered 22/03/1989Satisfied 07/06/2005
Legal charge
fully satisfied

Barclays Bank PLC

102 emscote road, warwick, warks. T/n wk 214809.

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

Created 19/08/1988Registered 31/08/1988Satisfied 07/06/2005
Legal charge
fully satisfied

Barclays Bank PLC

Plot 58 st ediths green warwick warwickshire. T/n wk 288391.

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

Created 18/03/1988Registered 28/03/1988Satisfied 07/06/2005

Insolvency History1 case

members voluntary liquidation31/03/2016

Gareth Prince (practitioner) · William John Kelly (practitioner)