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Brockhouse Investments Usa Ltd.

FC013433

active
oversea company
united kingdom
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1013 Centre Road, Wilmington, Delaware
Incorporated 01/01/1993

Previously known as

Evered Investments Usa Limited · until 16/02/1990

Compliance

Last accounts

02/12/1995

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Paul Francis Roberts

secretary · Since 22/08/1993

FINANCIAL DIRECTOR

BRITISH · Age 74

Also on 3 other boards

Mr Robert Michael Baldwin

director · Since 22/08/1993

SECRETARY

ENGLISH · ENGLAND · Age 82

Also on 36 other boards

Mr Paul Francis Roberts

director · Since 22/08/1993

FINANCIAL DIRECTOR

BRITISH · Age 74

Also on 3 other boards

Paul Francis Roberts

secretary · Since 22/08/1993

British

Robert Michael Baldwin

director · Since 22/08/1993

English · England · Age 82

Paul Francis Roberts

director · Since 22/08/1993

British · Age 74

Charges1 outstanding

Guarantee & debenture
outstanding

Barclays Bank PLC · As Agent for and Trustee for the Banks

(See doc M299 for full details). 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.

All moneys due or to become due to each of the bridging loan banks and the term loan banks by etp group limited under the bridging facility and the term loan facility; to barclays bank PLC by the company, eip group limited, or any other group company (including any company which is subsequently acquired or incorporated to be a group company) on any account whatsoever; to barclays bank PLC by brockhouse corporation under the us facilities and to barclays bank of canada by brockhouse canada limited under the canadian facilities, all as defined in the deed.

Created 29/12/1988Registered 11/01/1989

Change History

statusactive
2026-07-22

Active

typeoversea-company
2026-07-22

Other company type

address line11013 Centre Road
2026-07-22

1013 CENTRE ROAD

post townDelaware
2026-07-22

DELAWARE

officer appointedROBERTS, Paul Francis
2026-07-22
officer appointedBALDWIN, Robert Michael
2026-07-22
officer appointedROBERTS, Paul Francis
2026-07-22