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St Bernards Limited

06415072

active
ltd
england wales
Companies House
3 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
Incorporated 01/11/2007
Dissolved 09/06/2015

Previously known as

Pimlico Homes (197 & 199) Limited · until 16/09/2008

Compliance

Last accounts

30/11/2009

total exemption small

Next accounts due

31/08/2011

Overdue

Confirmation statement

Last:

Due 15/11/2016

Overdue

Industry

07011
07011

Officers

Brian John Duncan Lewis

secretary · Since 01/11/2007

British

Brian John Duncan Lewis

director · Since 01/11/2007

British · England · Age 77

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 01/11/2007

L & A Registrars Limited

corporate nominee director · Resigned 01/11/2007

Martin Richard Frederick Downing

director · Resigned 25/08/2009

Lynda Evelyn Lewis

director · Resigned 21/04/2011

Charges3 outstanding

Debenture
outstanding

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

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

Created 08/01/2008Registered 10/01/2008
Legal charge
outstanding

The Royal Bank of Scotland PLC

F/H property k/a 197 st bernard's road solihull t/no WM7807 and all land and buildings situate and k/a 199 st bernard's road solihull west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 08/01/2008Registered 10/01/2008
Second legal charge
outstanding

Wolsey Residential Finance PLC

F/H property k/a 197 st bernard's road solihull t/no WM7807 and all land and buidlings situate and k/a 199 st bernard's road solihull west midlands.

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 08/01/2008Registered 10/01/2008

Change History

officer appointedLEWIS, Brian John Duncan
2026-06-07
officer appointedLEWIS, Brian John Duncan
2026-06-07
address line1Fulford House
2026-06-07

FULFORD HOUSE

statusactive
2026-06-07

Active

dissolved on2015-06-09
2026-06-07
post townLeamington Spa
2026-06-07

LEAMINGTON SPA

typeltd
2026-06-07

Private Limited Company