Buildtrue (2008) Limited
06470095
Details
Compliance
Last accounts
02/04/2016
full
Next accounts due
06/01/2018
Confirmation statement
Last: 01/11/2017
Due 15/11/2018
Industry
Officers
secretary · Since 08/12/2011
director · Since 07/04/2017
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 16 other boards
director · Since 31/05/2017
CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 64
Also on 17 other boards
Persons with Significant Control
Palmer & Harvey (Holdings) Plc
P&H House, Davigdor Road, Hove, BN3 1RE
Reg: 6470058 · England And Wales · Public Limited Company
Notified 06/04/2016
Charges6 outstanding
Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
Not applicable.
Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.
Hsbc Bank PLC
Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Not applicable.
Hsbc Bank PLC
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 see image for full details.
All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Barclays Bank PLC (The Secured Party)
The cash collateral account and deposits.
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
Barclays Bank PLC (The Security Agent)
(For details of property charged please. 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 each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Zelf Hussain (practitioner) · Mark James Tobias Banfield (practitioner) · The Official Receiver Or London (practitioner)