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Birse Construction Limited

01981677

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

Details

C/O MAZARS LLP, LONDON, EC4M 7AU
Incorporated 23/01/1986

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last:

Due 31/10/2016

Overdue

Industry

42110
Construction of roads and motorways
42130
Construction of bridges and tunnels
42910
Construction of water projects
42990
Construction of other civil engineering projects

Officers

Mr Paul David England

director · Since 05/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr David Andrew Bruce

director · Since 01/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Charges0 outstanding

Supplemental deed
fully satisfied

Hsbc Bank PLC (The Security Trustee)

The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details.

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

Created 30/06/2004Registered 05/07/2004Satisfied 27/10/2007
Legal charge
fully satisfied

Midland Bank PLC

Legal charge dated 22ND april 1993 over the f/h property k/a:land south west side of manby road immingham cleethorpes t/n HS40793 with all fixtures and fittings. 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 22/04/1993Registered 27/04/1993Satisfied 22/10/2005
Composite guarantee and mortgage debenture
fully satisfied

Midland Bank Plcas Agent and Trustee

Please see doc M5L for full details.. 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 in its capacity as agent and trustee for itself and each of the secured parties as defined therein under the terms of the composite guarantee and mortgage debenture.

Created 04/02/1993Registered 17/02/1993Satisfied 27/10/2007
Legal charge
fully satisfied

Midland Bank PLC

F/H property k/as aultmore kingswood road tunbridge wells kent t/no k 690169 together with fixtures and fittings the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties the goodwill of the mortgagor in relation to the business.

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

Created 26/08/1992Registered 02/09/1992Satisfied 27/10/2007
Legal charge
fully satisfied

Midland Bank PLC

F/H property k/as land and premises situate to the west of humber road,barton on humber,south humberside including all fixtures and fittings and the mortgagor's beneficial interest in the property or in the proceeds of sale thereof.the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property.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 03/08/1992Registered 17/08/1992Satisfied 27/10/2007

Insolvency History1 case

members voluntary liquidation06/09/2016

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