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Bosunstone Limited

01996004

in administration
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

3RD FLOOR, BRIGHTON, BN1 4EA
Incorporated 05/03/1986

Compliance

Last accounts

30/11/2018

micro entity

Next accounts due

30/11/2020

Overdue

Confirmation statement

Last: 10/11/2019

Due 22/12/2020

Overdue

Industry

41100
Development of building projects

Officers

Mr Darren George Miller

director · Since 14/07/2017

CONSTRUCTION AND DEVELOPMENT

SCOTTISH · SCOTLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Miller Construction Ltd

75–100% shares
75–100% votes

Radleigh House, 1 Golf Road, Glasgow, G76 7HU

Reg: Sc519262 · Companies House · Limited Company

Notified 14/07/2017

Charges3 outstanding

A registered charge
outstanding

Sancus (Iom) Limited

Subjects on the south side of cook street glasgow extending to 2.2 hectares or there by being subjects registered under title number GLA8850.

Created 24/07/2017Registered 27/07/2017
A registered charge
outstanding

Sancus (Iom) Limited

Present and future intellectual property and land owned or acquired by bosunstone limited. For more details please refer to the instrument.

Created 14/07/2017Registered 31/07/2017
A registered charge
outstanding

Sancus (Iom) Limited

Created 14/07/2017Registered 25/07/2017
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Property k/a 19 market place frome somerset t/n ST99536. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 19/04/2000Registered 27/04/2000Satisfied 05/11/2016
A standard security which was presented for registration in scotland on 30 september 1999 and
fully satisfied

The Royal Bank of Scotland PLC

Ground floor premises at 36 king street stirling t/n STG30073.

All monies due or to become due from the company to the chargee under the terms of the standard security

Created 15/09/1999Registered 08/10/1999Satisfied 05/11/2016
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

By way of legal mortgage churchill house hagley street halesowen west midlands.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 26/07/1999Registered 05/08/1999Satisfied 05/11/2016
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

L/H- units 26 and 28 britannia way lichfield staffordshire t/n-SF300602. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 03/03/1995Registered 16/03/1995Satisfied 05/11/2016
Legal charge
fully satisfied

City Merchants Bank Limited

The property k/a 26/28 britannia enterprise park lichfield staffordshire all rents now owing or hereafter owing. All monies payable under any insurance. All movable 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 24/07/1991Registered 02/08/1991Satisfied 04/07/1995
Standard security presented for registration in scotland on 10/06/91
fully satisfied

The Royal Bank of Scotland PLC

All and whole the subjects extending to 5.44 acres or thereby with the premises thereon forming number 23 cook street glasgow title no gla 8850.

All monies due or to become due from the company to the chargee

Created 10/06/1991Registered 24/06/1991Satisfied 05/11/2016
Standard security
fully satisfied

City Merchants Bank Limited

Those subjects forming 9 and 10 woodside crescent, glasgow.

All monies due or to become due from the company to the chargee

Created 17/01/1989Registered 25/01/1989Satisfied 05/11/2016
Standard security
fully satisfied

City Merchants Bank Limited

211 hope street, glasgow (otherwise that steading of ground lying within the parish of glasgow and country of lanark being 4TH from bath street on west side of the street formerly copenhagen street and now hope street and containing 312 32/36 parts of a square yard.

All monies due or to become due from the company to the chargee under the terms of a personal bond 19/12/88

Created 12/01/1989Registered 30/01/1989Satisfied 05/11/2016
Standard security presented for registration in scotland on
fully satisfied

City Merchants Bank Limited

5.44 acres with the premises thereon forming number 23 cook street, glasgow title no gla 8850.

All monies due or to become due from the company and/or michael david kaye under the terms of personal bond dated 19/12/88

Created 05/01/1989Registered 09/01/1989Satisfied 05/11/2016
Standard security presented for registration in scotland on 16/05/86
fully satisfied

The Royal Bank of Scotland PLC

5.44 acres on south side of cook street,glasgow together with the whole bldgs and other rections thereon.

All monies due or to become due from the company to the chargee

Created 13/05/1986Registered 22/05/1986Satisfied 05/11/2016

Insolvency History1 case

in administration

Ian William Wright (practitioner) · Sean Bucknall (practitioner)