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Balmuir Holdings Limited

FC013905

active
Other company type
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CEDAR HOUSE, HAMILTON
Incorporated 01/01/1993

Compliance

Last accounts

31/07/2007

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr John Chester Botts

director · Since 28/01/1993

INVESTMENT BANKER

AMERICAN · UNITED KINGDOM · Age 85

Also on 17 other boards

Peter Bubenzer

director · Since 28/01/1993

LAWYER

BRITISH · Age 71

Also on 1 other board

Mr Francis Chesley White

director · Since 28/01/1993

ATTORNEY

BRITISH,BERMUDIAN · Age 78

Mrs Janet Harding

secretary · Since 28/02/1993

BRITISH

Charges0 outstanding

Fixed and floating charge
fully satisfied

The First National Bank of Bostoned)(In Its Capacity as Agent for the Banks as Defin

(See form 395 - ref m 524C 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 monies due or to become due from being woodbridge house limited under the terms of a facility renewal dated 31 july 1991 and the deed the company to the chargee.

Created 31/07/1991Registered 08/08/1991Satisfied 29/01/1996
Memorandum of charge
fully satisfied

The First National Bank of Boston

All stocks, bonds, debentures, certificate of deposits & other securities, benefits, dividends see doc M174 for full details.

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

Created 28/01/1988Registered 03/02/1988Satisfied 29/01/1996