Presteigne Broadcast Hire Limited

10278867

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LIMITED 10, LONDON, EC4M 7RB

Incorporated 14/07/2016

Compliance

Last accounts

30/09/2022

small

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 13/07/2023

Due 27/07/2024

Overdue

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Martin Hume Caldicot Anderson

director · Since 18/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr David George Dickson

director · Since 30/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Persons with Significant Control

Independent Production Services Group Limited

75–100% shares

75–100% votes

Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 10278644 · England And Wales · Private Company Limited By Shares

Notified 14/07/2016

Charges4 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 21/10/2021Registered 01/11/2021

Charge

outstanding

BOLISTROM LIMITED

Created 03/06/2021Registered 11/06/2021

Charge

satisfied

NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 30/04/2021Registered 04/05/2021Satisfied 02/11/2021

Charge

satisfied

NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 23/04/2021Registered 28/04/2021Satisfied 02/11/2021

Charge

outstanding

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 29/09/2020Registered 01/10/2020

Charge

satisfied

RICHARD MURRAY

Created 03/02/2020Registered 04/02/2020Satisfied 07/10/2020

Charge

satisfied

RICHARD MURRAY

Created 28/01/2020Registered 03/02/2020Satisfied 07/10/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 17/04/2018Registered 24/04/2018Satisfied 15/10/2020

Charge

satisfied

CLOSE LEASING LTD

Created 28/03/2018Registered 28/03/2018Satisfied 27/10/2020

Charge

satisfied

HANANDA LIMITED

Created 09/03/2018Registered 23/03/2018Satisfied 13/01/2020

Charge

satisfied

CLOSE LEASING LTD

Created 30/01/2018Registered 30/01/2018Satisfied 15/10/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 20/04/2017Registered 20/04/2017Satisfied 15/10/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 11/04/2017Registered 18/04/2017Satisfied 27/10/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 04/04/2017Registered 04/04/2017Satisfied 15/10/2020

Charge

satisfied

LOMBARD TECHNOLOGY SERVICES LTD

Created 18/10/2016Registered 21/10/2016Satisfied 28/10/2020

Charge

satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 30/09/2016Registered 03/10/2016Satisfied 28/10/2020

Charge

outstanding

NVM PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 30/09/2016Registered 30/09/2016

Insolvency History1 case

in administration

Stephen John Absolom (practitioner) · William James Wright (practitioner)