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Branlow Limited

01641833

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

Details

TOWER BRIDGE HOUSE, LONDON, E1W 1DD
Incorporated 08/06/1982

Compliance

Last accounts

31/12/2014

dormant

Next accounts due

30/09/2016

Overdue

Confirmation statement

Last: 12/09/2016

Due 26/09/2017

Overdue

Industry

43999
Specialised construction activities

Officers

Mr Kenneth James White

director · Since 21/08/2008

ACCOUNTANT

ENGLISH · ENGLAND · Age 66

Also on 14 other boards

Malcolm Osullivan

director · Since 27/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

5, Churchill Place, London, E14 5HU

Reg: 101073 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Chattels mortgage
fully satisfied

Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

All and singular the chattels plant machinery and items listed below or any part thereof - two new vermeer hl-1000 piling machine s/nos 02.1926 and 02.1927.

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

Created 10/12/2002Registered 10/12/2002Satisfied 28/06/2016
Chattels mortgage
fully satisfied

Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

All and singular the chattels plant machinery and things being 2 vermeers hl-100 machines, s/nos. 01.1767 & 01.1766.

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

Created 18/03/2002Registered 18/03/2002Satisfied 28/06/2016
Legal mortgage
fully satisfied

Midland Bank PLC

Property at unit 9 whitehouse vale development runcorn cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 09/04/1998Registered 18/04/1998Satisfied 17/03/2016
Legal charge
fully satisfied

Midland Bank PLC

L/H property k/as unit 8 east works norman street warrington cheshire.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

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

Created 01/02/1993Registered 03/02/1993Satisfied 17/03/2016
Legal charge
fully satisfied

Midland Bank PLC

L/H building k/a unit 9 east works, norman st warrington cheshire.

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

Created 04/09/1986Registered 24/09/1986Satisfied 17/03/2016
Charge
fully satisfied

Midland Bank PLC

Fixed charge on all book & other debts floating charge on all. Undertaking and all property and assets present and future including uncalled capital.

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

Created 04/09/1986Registered 12/09/1986Satisfied 17/03/2016

Insolvency History1 case

members voluntary liquidation06/09/2016

Guy Robert Thomas Hollander (practitioner) · Simon David Chandler (practitioner)