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05748280 Ltd

05748280

active
Private Limited Company
england wales
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BERMUDA HOUSE, NEWCASTLE UPON TYNE, NE2 1BD
Incorporated 20/03/2006

Compliance

Last accounts

30/09/2016

total exemption small

Next accounts due

30/06/2018

Overdue

Confirmation statement

Last: 20/03/2017

Due 03/04/2018

Overdue

Industry

41201
Construction of commercial buildings

Officers

Mrs Audrey Freeman

secretary · Since 20/03/2006

BUILDERS/DEVELOPERS

BRITISH · Age 88

Also on 2 other boards

John Scott Freeman

director · Since 20/03/2006

BUILDERS/DEVELOPERS

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mr John Freeman

75–100% shares
75–100% votes

British · England · Age 53

1a Bermuda House, Dinsdale Place, Newcastle Upon Tyne, NE2 1BD

Notified 20/03/2017

Charges5 outstanding

Legal charge
outstanding

Barclays Bank PLC

F/H property k/a woodham heights, morrisons close, newton aycliffe, county durham t/no DU322764.

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

Created 25/03/2011Registered 07/04/2011
Debenture
outstanding

Barclays 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 on any account whatsoever

Created 28/02/2011Registered 12/03/2011
Legal mortgage
outstanding

Clydesdale Bank PLC T/a Yorkshire Bank

Land at morrison close newton aycliffe county durham (55 square meters or thereabouts) t/n DU295912(part),. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 03/01/2008Registered 22/01/2008
Legal mortgage
outstanding

Clydesdale Bank PLC

F/H land to the east side of morrison close newton aycliffe t/no DU11 4997. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which 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 26/08/2007Registered 05/09/2007
Debenture
outstanding

Clydesdale 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/07/2007Registered 19/07/2007