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Direct Build Services Limited

02564054

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

Details

21 HIGHFIELD ROAD, DARTFORD, DA1 2JS
Incorporated 30/11/1990

Compliance

Last accounts

31/03/2014

full

Next accounts due

30/06/2016

Overdue

Confirmation statement

Last:

Due 14/12/2016

Overdue

Industry

41202
Construction of domestic buildings

Officers

Mr Gary Edward Bailey

secretary · Since 30/11/1991

ENGLISH · ENGLAND · Age 69

Also on 15 other boards

Mr Gary Edward Bailey

director · Since 30/11/1991

HOUSE BUILDER

ENGLISH · ENGLAND · Age 69

Also on 15 other boards

Mr Denis Rodney Minns

director · Since 30/11/1991

HOUSE BUILDER

BRITISH · ENGLAND · Age 73

Also on 21 other boards

Charges2 outstanding

Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

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

Created 29/09/2010Registered 05/10/2010
Legal charge
outstanding

Anthony Ian Godfrey Charles South and Geoffrey Latham

Oak hosue london road sevenoaks kent.

£400,000.00 due or to become due

Created 21/05/2010Registered 22/05/2010
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property known as 14 beckenham road west wickham kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 27/08/1997Registered 01/09/1997Satisfied 29/04/2009
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a 14A beckenham road west wickham kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 30/07/1997Registered 06/08/1997Satisfied 29/04/2009
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a land at cedar house westerham road keston kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 11/10/1995Registered 20/10/1995Satisfied 29/04/2009
Legal charge
fully satisfied

The Heritable and General Investment Bank Limited

F/H residential building land at the rear of 14 and 16 vine court road sevenoaks kent and A. 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 02/02/1995Registered 15/02/1995Satisfied 29/04/2009
Charge on deposit account
fully satisfied

The Heritable and General Investment Bank Limited

All sums held to the credit of the company by the chargee at the date of the chrge if any. See the mortgage charge document for full details.

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

Created 02/02/1995Registered 15/02/1995Satisfied 29/04/2009
Secured debenture
fully satisfied

The Heritable and General Investment Bank Limited

Floating charge over. 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 02/02/1995Registered 15/02/1995Satisfied 28/10/2000

Insolvency History1 case

creditors voluntary liquidation05/10/2015

Isobel Brett (practitioner)