Pt Realisations 2020 Limited

02370730

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

UNITS 1 TO 3 HILLTOP BUSINESS PARK, SALISBURY, SP3 4UF

Incorporated 11/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77291

Renting and leasing of media entertainment equipment

Officers

Mr John Anthony Brennan

director · Since 01/07/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Paul Raymond Alan Sargeant

director · Since 02/05/2013

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Nicholas Paul Marsden

director · Since 01/04/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Procam Television Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Reg: 08422119 · Companies House · Limited By Shares

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2018Registered 01/11/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2018Registered 01/11/2018

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2018Registered 18/10/2018

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2018Registered 18/10/2018

Charge

outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 22/12/2017Registered 08/01/2018

Charge

outstanding

DHALIA LIMITED

Created 22/12/2017Registered 08/01/2018

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/05/2016Registered 03/06/2016

Charge

outstanding

CALLEN GERGORY BARTON

Created 25/02/2016Registered 04/03/2016

Charge

outstanding

HELEN CARDRICK (AS SECURITY TRUSTEE)

Created 25/02/2016Registered 29/02/2016

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/03/2015Registered 14/04/2015

Charge

outstanding

FORESIGHT VCT PLC (THE SECURITY TRUSTEE)

Created 16/12/2014Registered 23/12/2014

Charge

outstanding

HELEN CARDRICK (AS SECURITY TRUSTEE)

Created 16/12/2014Registered 19/12/2014

Charge

outstanding

CALLEN GREGORY BARTON

Created 03/05/2013Registered 17/05/2013

Charge

outstanding

FORESIGHT VCT PLC (AS SECURITY TRUSTEE)

Created 03/05/2013Registered 14/05/2013

Charge

outstanding

HELEN CARDRICK

Created 03/05/2013Registered 13/05/2013

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2013Registered 09/05/2013Satisfied 12/10/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/04/2013Registered 02/05/2013Satisfied 23/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2006Registered 18/03/2006Satisfied 21/03/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/01/2004Registered 17/02/2004Satisfied 12/02/2013

charge

satisfied

CORPORATE AUDIO VISUAL PLC

Created 07/04/2003Registered 19/04/2003Satisfied 12/02/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2001Registered 28/04/2001Satisfied 12/02/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2000Registered 19/12/2000Satisfied 12/02/2013