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Berrymount Services Ltd

03827998

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

Details

CVR GLOBAL LLP NEW FETTER PLACE WEST, LONDON, EC4A 1AA
Incorporated 19/08/1999

Compliance

Last accounts

30/06/2015

dormant

Next accounts due

31/03/2017

Overdue

Confirmation statement

Last:

Due 02/09/2016

Overdue

Industry

78200
Temporary employment agency activities

Officers

Mr Mark Alan Oldfield

director · Since 22/09/1999

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Richard Arthur Snarey

director · Since 22/09/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Mark Barry Evans

director · Since 12/06/2000

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Malcolm Bell

secretary · Since 11/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mr Malcolm Bell

director · Since 11/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Charges2 outstanding

Deed of security assignment
fully satisfied

Ingenious Resources Limited

The chargor has assigned with full title guarantee and as a continuing security for the payment and discharge of the secured obligations to the chargee by way of security all of their present and furture right, title and interest in big screen productions (in accordance with clause 20 of the members' agreement includin g without limitation the benefit of all income or monies payable to the chargor in respect thereof) see image for full details.

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

Created 05/08/2008Registered 19/08/2008Satisfied 21/02/2015
Rent deposit deed
outstanding

The Mayor and Commonalty and Citizens of the City of London

£28,839.20.

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

Created 26/09/2007Registered 04/10/2007
Debenture
outstanding

Barclays Bank PLC

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 on any account whatsoever

Created 01/12/1999Registered 10/12/1999

Insolvency History1 case

creditors voluntary liquidation20/10/2016

Ian Mark Defty (practitioner)