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Geometric (Braggs Lane) Limited

05630232

active
Private Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

432 GLOUCESTER ROAD, BRISTOL, BS7 8TX
Incorporated 20/11/2005

Compliance

Last accounts

30/04/2009

full

Next accounts due

31/01/2011

Overdue

Confirmation statement

Last: 06/11/2017

Due 20/11/2018

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Diane Elaine Milton

secretary · Since 20/11/2005

BRITISH · Age 81

Also on 18 other boards

Mr Geoffrey Michael Milton

director · Since 20/11/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 25 other boards

Persons with Significant Control

Geometric Group Limited

75–100% shares

432 Gloucester Raod, Horfield, Bristol, BS7 8TX

Reg: 05633187 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Legal mortgage
outstanding

Clydesdale Bank PLC

8 braggs lane bristol t/no BL67355 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

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

Created 30/04/2008Registered 07/05/2008
Debenture
outstanding

Clydesdale Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

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 18/04/2008Registered 03/05/2008
Mortgage debenture
fully satisfied

Close Brothers Limited

8 braggs lane bristol t/no BL67355. 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/02/2006Registered 03/03/2006Satisfied 24/07/2009

Insolvency History1 case

receiver manager

Joseph Antony Pitt (receiver manager) · Benedict James Nicholas Moon (receiver manager)