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Bentley Wood Limited

01506327

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
N/A

Details

RADBOURNE, LEAMINGTON SPA, CV32 6JW
Incorporated 04/07/1980

Compliance

Last accounts

31/03/2009

full

Next accounts due

31/12/2010

Overdue

Confirmation statement

Last:

Due 20/02/2017

Overdue

Industry

04525
04525

Officers

Cf Secretaries Limited

secretary · Since 09/11/2010

BRITISH

Mr Jonathan William Robert Burrow

director · Since 31/12/2010

NONE

BRITISH · ENGLAND · Age 81

Also on 20 other boards

Charges1 outstanding

Debenture
outstanding

Jon Peter Pither and Roy Stanley

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

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

Created 17/03/2010Registered 27/03/2010
Debenture
fully satisfied

Clydesdale 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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/09/2007Registered 11/09/2007Satisfied 15/03/2010
Debenture
fully satisfied

Clydesdale Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/11/2006Registered 08/12/2006Satisfied 15/03/2010
Debenture
fully satisfied

Bernard Lloyd Rogers, David George Tapp and Janice Heather Tapp

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/11/2006Registered 07/12/2006Satisfied 03/12/2010
Debenture deed
fully satisfied

Lloyds 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. See the mortgage charge document for full details.

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

Created 06/02/1997Registered 14/02/1997Satisfied 01/12/2006

Insolvency History1 case

compulsory liquidation08/03/2011

The Official Receiver Or Birmingham (practitioner)