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Burness Corlett Three Quays (Southampton) Limited

FC011749

active
Other company type
united kingdom
Companies House
2 outstanding charges
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

OCEANIC HOUSE, RAMSEY, IM8 1AQ
Incorporated 07/12/1992

Compliance

Last accounts

31/03/2007

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Brian James Corlett

director · Since 12/02/1988

DIRECTOR

BRITISH · ISLE OF MAN · Age 73

Also on 7 other boards

Mr William Allan Plant

director · Since 01/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 35 other boards

William Allan Plant

secretary · Since 22/12/2017

Charges2 outstanding

Debenture
outstanding

The Governor and Company of the Bank of Scotland

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 the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/08/2003Registered 15/08/2003
Debenture
outstanding

3I Group 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. 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 21/12/1994Registered 10/01/1995

Insolvency History1 case

foreign insolvency

Steven Phillip Ross (practitioner)