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Bcm Investments Limited

04219766

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

Details

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, FY8 1LH
Incorporated 18/05/2001

Compliance

Last accounts

31/03/2018

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 18/05/2019

Due 01/06/2020

Overdue

Industry

96090
Other personal service activities

Officers

Mr Andrew James Bryce Riley

director · Since 18/05/2001

SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Persons with Significant Control

Mr Andrew James Bryce Riley

25–50% shares
25–50% votes

British · United Kingdom · Age 64

6, Clive Road, Esher, KT10 8PS

Notified 06/04/2016

Former PSCs

Mr Philip David Cooper

Ceased 01/02/2018

Charges5 outstanding

Charge over shares
outstanding

Nationwide Building Society

Shares in the borrower being folderbeach limited and their proceeds of sale and all rights, see image for full details.

All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/05/2011Registered 19/05/2011
Third party charge over shares
outstanding

Nationwide Building Society

By way of first fixed charge its entire right, title and interest in and to the shares and their proceeds of sale see image for full details.

All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/12/2010Registered 16/12/2010
Guernsey law security interest agreement
outstanding

Nationwide Building Society as Agent and Security Trustee for the Finance Parties (The Agent)

Title to the collateral. See the mortgage charge document for full details.

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

Created 14/05/2007Registered 17/05/2007
Amendment agreement relating to a security interest agreement dated 31 august 2006 and
outstanding

Nationwide Building Society

The collateral being 100 shares in the capital of crendon industrial partnership limited including derivative assets,. See the mortgage charge document for full details.

All monies due or to become due from the company and crendon industrial partnership limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/03/2007Registered 17/04/2007
Security interest agreement
outstanding

Nationwide Building Society

Assigned title to the collateral. See the mortgage charge document for full details.

All monies due or to become due from crendon industrial partnership limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/08/2006Registered 19/09/2006

Insolvency History1 case

compulsory liquidation27/11/2019

James Richard Duckworth (practitioner) · The Official Receiver Or London (practitioner)