Broadreach House
01634415
Details
Compliance
Last accounts
31/05/2018
small
Next accounts due
29/02/2020
Confirmation statement
Last: 06/11/2018
Due 20/11/2019
Industry
Officers
director · Since 21/04/2005
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 79
Also on 31 other boards
director · Since 14/07/2005
SOLICITOR
BRITISH · ENGLAND · Age 72
Also on 5 other boards
director · Since 13/10/2005
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 77
Also on 1 other board
secretary · Since 01/02/2014
director · Since 15/05/2014
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 74
Also on 7 other boards
director · Since 14/07/2016
TRAINING MANAGER
BRITISH · ENGLAND · Age 75
Also on 1 other board
Charges7 outstanding
Belstone Fox Limited
All of the freehold property known as long reach house registered as vescourt cottage, hartley road, plymouth PL3 5LW registered under title number DN363827.
Futurebuilders England Limited
All that freehold land and buildings known as 465 tavistock road, plymouth as registered with title absolute at the land registry under title number DN62025.
The Trustees for the Time Being of Heles Exhibition Foundation at Plympton
The old grammar school longcause plympton t/n DN579260.
Lloyds Tsb Bank PLC
F/H property k/a closereach longcause plympton st maurice plymouth devon t/no. DN59004 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
F/H property k/a unit 2 ocean quay richmonds walk plymouth t/no DN213497 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
F/H property k/a unit 1 ocean way richmond walk plymouth devon t/no DN213498 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
All monies due or to become due from the company to the chargee on any account whatsoever
Futurebuilders England Limited
F/H land and buildings on the west side or richmond walk stonehouse plymouth t/n DN213498 together with all rights.
All monies due or to become due from the company to the chargee on any account whatsoever
Futurebuilders England Limited
Unit 2 ocean quay richmond walk plymouth.
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
Lloyds Bank PLC
F/H old grammar school house, george lane, plympton, st maurice plympton, plymouth, t/n dn 59004 goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank PLC
F/H property k/a or being 465 tavistock road, plymouth t/n dn 62025 and all buildings & fixtures the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
Wilmore 465 tavistock road, plymouth devon t/n dn 62025 and the proceeds of sale thereof.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
Old grammar school house george land plympton st maurice plymouth devon t/n dn 59004 and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
Bupa Investments LTD
Fixed and floating charge undertaking and all property and assets present and future including bookdebts and working capital f/h wilmore, 465 tavistock road, plymouth devon title no: dn 62025.
£10,000 and all monies due or to become due from the company to the chargee under the terms of a facility letter dated 25/5/82 and a charge dated 25/5/82
National Westminster Bank PLC
Wilmore, 465 tavistock road, plymouth, title no. Dn 62025.
All monies due or to become due from the company to the chargee on any account whatsoever
Bupa Investments Limited
Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital wilmore, 465 tavistock road, roborough, plymouth title no dn 62025.
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 25/5/82
Insolvency History2 cases
Lucinda Clare Coleman (practitioner) · Stephen James Hobson (practitioner)
Lucinda Clare Coleman (practitioner) · Stephen James Hobson (practitioner)