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Bellcross Company Limited

FC010069

active
Other company type
united kingdom
Companies House
0 outstanding charges
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

2 PARK PLACE CITY GATE PARK, CORK, T12 DH0F
Incorporated 01/01/1993

Compliance

Last accounts

30/06/2020

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Greg Denieffe

secretary · Since 10/02/1993

N/A

IRISH · ENGLAND · Age 65

Also on 7 other boards

Michael Alan Shanley

director · Since 24/05/2016

BUSINESSMAN

BRITISH · UNITED STATES · Age 68

Mr Lee Butler

director · Since 18/04/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mrs Samantha Jane Wilson

director · Since 16/05/2017

NONE

BRITISH · ENGLAND · Age 60

Also on 1 other board

Harry Duncan Macdonald

director · Since 22/03/2021

DIRECTOR

LUXEMBOURGER · LUXEMBOURG · Age 68

Charges0 outstanding

Legal charge
fully satisfied

Homes and Communities Agency

F/H site 29X tattenhoe milton keynes see image for full details.

£400,500 and 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 26/08/2010Registered 10/09/2010Satisfied 13/03/2017
Charge on deposit
fully satisfied

The Governor and Company of the Bank of Ireland

Account number 49753118 and all rights in relation to such account.

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 28/06/2010Registered 06/07/2010Satisfied 13/03/2017
Charge on deposit
fully satisfied

The Governor and Company of the Bank of Ireland

Account number 49751497 and all rights in relation to such account.

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 28/06/2010Registered 06/07/2010Satisfied 13/03/2017
Charge on deposit
fully satisfied

The Governor and Company of the Bank of Ireland

Account number 49753732 and all rights in relation to such account.

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 28/06/2010Registered 06/07/2010Satisfied 13/03/2017
Charge
fully satisfied

Avenue Farms Limited

Land on north west side of moreton road buckingham buckinghamshire.

£3,000,000.00 due or to become due from the company to the chargee

Created 29/05/2009Registered 09/06/2009Satisfied 07/10/2011
Legal charge
fully satisfied

Commission for New Towns

Land at site 30 phase 2 tattenhoe milton keynes.

All monies due or to become due from the company to the chargee

Created 30/11/2001Registered 13/12/2001Satisfied 13/03/2017
Legal charge
fully satisfied

The Governor and Company of the Bank of Ireland

Housing development sites k/a sites 20 and 28, phase 2, tattenhoe, milton keynes. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

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

Created 02/02/2001Registered 07/02/2001Satisfied 12/04/2003
Legal charge
fully satisfied

Commission for New Towns

Land at sites 20 and 28 phase 2 tattenhoe milton keynes.

Variable amounts in the legal charge due from the company to the chargee

Created 11/01/2001Registered 31/01/2001Satisfied 12/04/2003
Legal charge
fully satisfied

The Secretary of State for the Environment,Transport and the Regions Andbritish Telecommunications PLC

F/Hold property known as land and buildings adjoining bletchley park,bletchley,milton keynes,buckinghamshire. See the mortgage charge document for full details.

Clawback (as defined) pursuant to clause 18 and schedule 3 of the agreement and all sums due, ascertained and payable from the company to the chargee pursuant to the terms of the agreement dated 10 november 2000 (as defined)

Created 30/11/2000Registered 15/12/2000Satisfied 24/03/2017
Charge on deposit
fully satisfied

The Governor and Company of the Bank of Ireland

By way of first fixed charge the deposit and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.

Ir£1,057,600 due or to become due from the company to the chargee

Created 24/11/2000Registered 29/11/2000Satisfied 12/04/2003
Legal charge
fully satisfied

Bank of Ireland

Land at caldecote farm caldecotte lane milton keynes t/no;-BM250311. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

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

Created 31/08/2000Registered 02/09/2000Satisfied 12/04/2003
Legal charge
fully satisfied

Commission for the New Towns

The f/h property k/a sites 7 and 24 phase 2 tattenhoe milton keynes.

All monies due or to become due from the company to the chargee under the terms of the deed

Created 12/07/1999Registered 27/07/1999Satisfied 12/04/2003
Legal charge
fully satisfied

The Governor and Company of the Bank of Ireland

Sites 8, 13 and 16A phase 2 tattenhoe milton keynes. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

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

Created 09/09/1998Registered 22/09/1998Satisfied 03/04/2000
Charge
fully satisfied

Commission for the New Towns

Sites 8 13 and 16A phase 2 tattenhoe milton keynes.

All monies due or to become due from the company to the chargee under the terms of clause 2 of this legal charge

Created 05/08/1998Registered 26/08/1998Satisfied 03/04/2000
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a land at 80 mount pleasant lane bricket wood st albans hertfordshire t/n HD345073. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 27/07/1998Registered 31/07/1998Satisfied 03/04/2000
Legal charge
fully satisfied

Bank of Ireland

SITE4 phase 2 tattenhoe milton keynes buckinghamshire all buildings fixtures (including trade fixtures) fixed plant machinery and equipment proceeds of the company any present and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 17/04/1998Registered 25/04/1998Satisfied 03/04/2000
Legal charge
fully satisfied

Commission for the New Towns

Housing development site k/a site 4 phase 2 tattenhoe milton keynes buckinghamshire.

All monies due or to become due from the company to the chargee under the terms of clause 2 of this charge

Created 06/03/1998Registered 25/03/1998Satisfied 03/04/2000
Charge
fully satisfied

Gerald Doyle and Joan Isabella Doyle

F/H property comprising 52.50 acres or thereabouts adjoining dagnall farm newton longville bletchley buckinghamshire.

£375,000 due or to become due from the company to the chargee

Created 19/11/1997Registered 20/11/1997Satisfied 03/04/2000
Legal charge
fully satisfied

The Governor & the Company of the Bank of Ireland

Property k/a builders yard arlesey road ickleford t/n HD348741 and all buildings structures fixtures ( including trade fixtures) and fixed plant machinery and equipment any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 14/01/1997Registered 15/01/1997Satisfied 03/04/2000
Legal charge
fully satisfied

The Governor and Company of the Bank of Ireland

Land on the north side of the ridgeway flitwick in the county of bedford title no.BD143977 and all buildings structures fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon. All the right, title and interest in any proceeds of any insurances of the property and future goodwill of the business (if any).

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

Created 22/08/1995Registered 23/08/1995Satisfied 03/04/2000
Legal charge
fully satisfied

Midland Bank PLC

Land at nine oaks ampthill road flitwick. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

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

Created 02/03/1995Registered 04/03/1995Satisfied 27/06/2000
Legal charge
fully satisfied

The Governor & Company of the Bank of Ireland

All that f/h property k/a land at tattenhoe milton keynes t/no BM177486 with all buildings structures 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

Created 17/12/1993Registered 23/12/1993Satisfied 03/04/2000
Legal charge registered pursuant to an order of court dated 13 may 1992
fully satisfied

Milton Keynes Development Corporation

F/H-land situate at and known as housing development site tattenhoe milton keynes buckinghamshire.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 31/03/1992Registered 18/05/1992Satisfied 03/04/2000
Legal mortgage
fully satisfied

N

203A biscot rd., Luton, beds. And the proceeds of the sale thereof.

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

Created 26/02/1992Registered 12/03/1992Satisfied 03/04/2000
Legal mortgage
fully satisfied

United Dominions Trust LTD.

All that land at pulloxhill rd., Greenfield in its county of bedford building materials. A specific charge on its net proceeds ofsale of its mortgaged property or any part thereof. Assignment of any copyright or rights inits nature of copyright in any plans & specifications.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 06/02/1992Registered 24/02/1992Satisfied 03/04/2000

Insolvency History1 case

foreign insolvency

Ian Leonard (practitioner)