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C. B. Collier Limited

04440926

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

Details

ST ETHELBERT HOUSE, HEREFORD, HR4 0LA
Incorporated 16/05/2002

Compliance

Last accounts

30/11/2020

total exemption full

Next accounts due

31/08/2022

Overdue

Confirmation statement

Last: 25/03/2022

Due 08/04/2023

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Venture Nominees (1) Limited

secretary · Since 01/05/2005

BRITISH

Also on 93 other boards

Charles Benedict Collier

director · Since 12/05/2005

DIRECTOR

BRITISH · SWITZERLAND · Age 72

Persons with Significant Control

Mr Charles Benedict Collier

75–100% shares

British · Switzerland · Age 72

St Ethelbert House, Ryelands Street, Hereford, HR4 0LA

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Bridgebank Capital Investment Management Limited

The freehold property at the knoll, orleton, ludlow, herefordshire, SY8 4JA (land registry title number HE33460).

Created 06/05/2015Registered 26/05/2015Satisfied 07/06/2017
A registered charge
fully satisfied

Bridgebank Capital Investment Management Limited

The freehold property at the knoll, orleton, ludlow, herefordshire, SY8 4JA (land registry title number HE33460).

Created 06/05/2015Registered 26/05/2015Satisfied 07/06/2017
Insurance assignment
fully satisfied

Anglo Irish Asset Finance PLC

All of its right title and interest present and future in and to the policies and all rights and remedies in connection with the policies and all proceeds and claims arising from the policies 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 21/05/2009Registered 27/05/2009Satisfied 07/05/2015
Charge over a bank account
fully satisfied

Anglo Irish Asset Finance PLC

By way of first fixed charge to charge all its present and future right title and interest in and to the security account and the account balance 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 21/05/2009Registered 27/05/2009Satisfied 07/05/2015
Legal charge
fully satisfied

Anglo Irish Asset Finance PLC

The knoll orleton ludlow shropshire t/n HE33460 together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 21/05/2009Registered 27/05/2009Satisfied 07/05/2015
Legal charge
fully satisfied

Anglo Irish Asset Finance PLC

F/H property being orleton manor orleton ledbury shropshire t/no HW138960 and all buildings erections fixtures and fittings assigns the goodwill and the benefit of and all right title and interest to all rental income. See the mortgage charge document 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 12/09/2006Registered 20/09/2006Satisfied 07/05/2015
Debenture
fully satisfied

Anglo Irish Asset Finance PLC

Land and buildings k/a orleton manor orleton ledbury shropshire t/no HW138960 and wilderness quarry gloucester road mitcheldean gloucestershire t/no GR258821. 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. 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 23/08/2006Registered 02/09/2006Satisfied 07/05/2015
Legal mortgage
fully satisfied

Andrew Loxton Green, Christopher Cann, Graham William Davies, Robert Hughes, Stuart John Haynes

All that land k/a plot d euston park telford shropshire t/n:SL147977.

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

Created 05/05/2004Registered 14/05/2004Satisfied 27/07/2005

Insolvency History1 case

compulsory liquidation09/07/2022

The Official Receiver Or Bristol (practitioner)