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Broadreach House

01634415

liquidation
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
7 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE
Incorporated 10/05/1982

Compliance

Last accounts

31/05/2018

small

Next accounts due

29/02/2020

Overdue

Confirmation statement

Last: 06/11/2018

Due 20/11/2019

Overdue

Industry

86900
Other human health activities
87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Timothy Michael Jones Frics

director · Since 21/04/2005

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 79

Also on 31 other boards

Mr Raymond Charles Svend O'Connell Hayes

director · Since 14/07/2005

SOLICITOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Christopher John Loftus Fca

director · Since 13/10/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mrs Christina Saunders Gavin

director · Since 10/02/2011

NONE

AMERICAN · UNITED KINGDOM · Age 67

Mrs Cynthia Wendy Dyer

secretary · Since 01/02/2014

Mr James Buller Kitson

director · Since 15/05/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Craig Rodger Marshall

director · Since 14/07/2016

TRAINING MANAGER

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mrs Georgina Dormer

director · Since 13/07/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Charges7 outstanding

A registered charge
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.

Created 03/01/2019Registered 16/01/2019
A registered charge
outstanding

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.

Created 17/12/2018Registered 17/12/2018
A registered charge
outstanding

The Trustees for the Time Being of Heles Exhibition Foundation at Plympton

The old grammar school longcause plympton t/n DN579260.

Created 01/12/2015Registered 08/12/2015
Mortgage
fully satisfied

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

Created 21/10/2010Registered 23/10/2010Satisfied 03/04/2019
Mortgage
outstanding

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

Created 12/09/2007Registered 20/09/2007
Mortgage
outstanding

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

Created 12/09/2007Registered 20/09/2007
Charge over property
outstanding

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

Created 12/09/2007Registered 14/09/2007
Legal charge
outstanding

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

Created 16/04/2007Registered 17/04/2007
Legal mortgage
fully satisfied

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

Created 15/12/1989Registered 21/12/1989
Mortgage
fully satisfied

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

Created 29/11/1989Registered 30/11/1989Satisfied 20/08/2010
Legal mortgage
fully satisfied

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

Created 15/08/1988Registered 22/08/1988Satisfied 08/03/2003
Legal mortgage
fully satisfied

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

Created 28/07/1988Registered 05/08/1988Satisfied 20/08/2010
Deed
fully satisfied

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

Created 31/12/1982Registered 13/01/1983Satisfied 08/03/2003
Deed
fully satisfied

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

Created 28/05/1982Registered 09/06/1982Satisfied 08/03/2003
Deed
fully satisfied

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

Created 28/05/1982Registered 09/06/1982Satisfied 14/10/1991

Insolvency History2 cases

in administration

Lucinda Clare Coleman (practitioner) · Stephen James Hobson (practitioner)

creditors voluntary liquidation14/08/2020

Lucinda Clare Coleman (practitioner) · Stephen James Hobson (practitioner)