CBHA
Vue d'ensemble
| Nom de la société | CBHA |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | 03177134 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CBHA ?
| Adresse du siège social | 45 Westminster Bridge Road London SE1 7JB |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CBHA ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2016 |
Quels sont les derniers dépôts pour CBHA ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Divers Forms b and z convert to rs | 2 pages | MISC | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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La totalité de la propriété ou de l'entreprise a été libérée de la charge 10 | 2 pages | MR05 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 12 | 2 pages | MR05 | ||||||||||
La totalité de la propri été ou de l'entreprise a été libérée de la charge 9 | 2 pages | MR05 | ||||||||||
Statuts | 17 pages | MA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Inscription de la charge 031771340013, créée le 09 nov. 2016 | 46 pages | MR01 | ||||||||||
Comptes annuels établis au 31 mars 2016 | 60 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 25 mars 2016 sans liste des membres | 5 pages | AR01 | ||||||||||
Nomination de Ms Cordelia Sarbah en tant qu'administrateur le 08 mars 2016 | 2 pages | AP01 | ||||||||||
Nomination de Ms Anita Ruby Parker en tant qu'administrateur le 08 mars 2016 | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 mars 2015 | 43 pages | AA | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Nomination de Ms June Elizabeth Welcome en tant qu'administrateur le 08 juil. 2015 | 2 pages | AP01 | ||||||||||
Nomination de Mr David Allan Avery en tant qu'administrateur le 08 juil. 2015 | 2 pages | AP01 | ||||||||||
Nomination de Mr Stephen Eric Burns en tant qu'administrateur le 08 juil. 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Terence Victor Wheeler en tant que directeur le 08 juil. 2015 | 1 pages | TM01 | ||||||||||
Nomination de Mr Malcolm Levi en tant qu'administrateur le 08 juil. 2015 | 2 pages | AP01 | ||||||||||
Nomination de Mr David Keith Lavarack en tant qu'administrateur le 08 juil. 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Gonul Kole en tant que directeur le 08 juil. 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Omeco White en tant que directeur le 08 juil. 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Cordelia Sarbah en tant que directeur le 08 juil. 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Liam Ronan en tant que directeur le 08 juil. 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Graham Adams en tant que directeur le 08 juil. 2015 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de CBHA ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Sarah | Secrétaire | 45 Westminster Bridge Road London SE1 7JB | 191854140001 | |||||||
| AVERY, David Allan | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | British | 197835060001 | |||||
| BURNS, Stephen Eric | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | American,British | 186495490001 | |||||
| LAVARACK, David Keith | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | British | 103623820001 | |||||
| LEVI, Malcolm | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | British | 106645540001 | |||||
| PARKER, Anita Ruby | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | British | 206347350001 | |||||
| SARBAH, Cordelia | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | British | 176862810001 | |||||
| WELCOME, June Elizabeth | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | British | 98603440001 | |||||
| BEAN, Claire Alexandra | Secrétaire | 1 Southholme Close Upper Norwood SE19 2QU London | British | 96280340001 | ||||||
| CLAWSON, Ronnie | Secrétaire | 86 Wiverton Road SE26 5HZ London | British | 92304560001 | ||||||
| DOE, Howard Francis | Secrétaire | 21 Style Close Rainham ME8 9LS Gillingham Kent | British | 61730950001 | ||||||
| GERMON, Derek Anthony | Secrétaire | 45 Westminster Bridge Road London SE1 7JB | 163398610001 | |||||||
| GLASS, Julie | Secrétaire | 45 Westminster Bridge Road London SE1 7JB | 157582640001 | |||||||
| HICKEY, Susan Laura | Secrétaire | 45 Westminster Bridge Road London SE1 7JB | 166040770001 | |||||||
| HICKEY, Susan Laura | Secrétaire | 45 Westminster Bridge Road London SE1 7JB | 162056380001 | |||||||
| HICKEY, Susan Laura | Secrétaire | Sandy Lane TW11 0DF Teddington 96 Middlesex | British | 150382620001 | ||||||
| LAWRENCE, Graham | Secrétaire | Forge Post Old Guildford Road RH12 3JU Broadbridge Heath West Sussex | British | 104722950001 | ||||||
| REGER, Richard Michael | Secrétaire | Selwyn Avenue TW9 2HA Richmond 26 Surrey Uk | British | 134903330001 | ||||||
| ADAMS, Graham John | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | British | 33151230001 | |||||
| ALEXANDER, Lesley-Anne | Administrateur | 20 Grimsdyke Road Hatch End HA5 4PH Harrow Middlesex | United Kingdom | British | 228406040001 | |||||
| AROLIN, Gloria | Administrateur | Keatley Green Chingford E4 8YH London 11 | British | 140565690001 | ||||||
| BARLOW, George | Administrateur | 7 Georgian Close Hayes BR2 7RA Bromley Kent | British | 69144400001 | ||||||
| BURNS, Stephen Eric | Administrateur | 45 Westminster Bridge Road London SE1 7JB | England | British | 164442420001 | |||||
| COLCHESTER, Giles Sparrow | Administrateur | 38 Myddelton Square EC1R 1YE London | United Kingdom | British | 67015980001 | |||||
| DEER, Vevet Norine | Administrateur | 7 Apple Road Leytonstone E11 4YH London | United Kingdom | British | 80054960001 | |||||
| DOYLE, Peter Lawrence | Administrateur | Burfield Road WD3 5NS Chorleywood 4 Hertfordshire | United Kingdom | British | 136813040001 | |||||
| FRANCIS, Coralie | Administrateur | 31 Beaconsfield Road Walthamstow E17 8LT London | United Kingdom | British | 101445580001 | |||||
| GRIGGS, Deborah Elizabeth | Administrateur | Pine Close E10 5TS London 12 | England | British | 140169010001 | |||||
| HARBARD, Paul Joseph | Administrateur | 42 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 75580100001 | |||||
| HARVEY, Sally | Administrateur | 121 The Ridgeway Northaw EN6 4BG Potters Bar Hertfordshire | British | 96812670001 | ||||||
| HOWLETT, Stephen | Administrateur | 46 Dartmouth Row SE10 8AW London | England | British | 62893830002 | |||||
| HUXLEY, Glenda | Administrateur | Ching Way Chingford E4 8YF London 74 United Kingdom | United Kingdom | British | 151508000001 | |||||
| KOLE, Gonul | Administrateur | High Road Leytonstone E11 4JU London 433-443 England | England | British | 182892870001 | |||||
| LLEWELYN DAVIES, Hattie | Administrateur | 2 Carpenters Yard Park Street HP23 6AR Tring Hertfordshire | British | 104723050001 | ||||||
| MCCARTHY, Richard John | Administrateur | 171 Forest Road TN2 5JP Tunbridge Wells Kent | British | 54995090001 |
CBHA a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 09 nov. 2016 Livré le 10 nov. 2016 | En cours | ||
Brève description The freehold property known as 1 larch road, london, E10 5TH (registered at the land registry with title number EGL369743) for more details please refer to the instrument. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Second fixed charge | Créé le 04 mars 2003 Livré le 09 mai 2003 | En cours | Montant garanti 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 | |
Brèves mentions All the property together with all buildings and fixtures thereon and all rights and easements appertaining thereto, the proceeds of sale, all plant and machinery, all benefits in respect of the insurances, the benefit of all present and future licences.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 04 mars 2003 Livré le 09 mai 2003 | En cours | Montant garanti 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 | |
Brèves mentions All buildings and fixtures, the proceeds of sale, all plant and machinery, all benefits in respect of the insurances, the benefit of all present and future licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 04 mars 2003 Livré le 09 mai 2003 | En cours | Montant garanti 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 | |
Brèves mentions By way of first floating charge the whole of the undertaking, property, rights, benefits and assets of the company. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 04 mars 2003 Livré le 08 mars 2003 | En cours | Montant garanti 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 | |
Brèves mentions First floating charge over the whole of the undertaking,property,rights,benefits and assets of the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 nov. 2001 Livré le 28 nov. 2001 | Totalement satisfaite | Montant garanti The company covenants that it will pay to the security trustee all moneys and discharge all obligations and liabilities, owing or incurred by the company to the secured parties under or pursuant to the loan agreement and/or the legal charge. (All terms as defined) | |
Brèves mentions All that property k/a 10-16 (even) cathall road, leytonstone, london, E11 4JZ, 30-52 (even) melon road, leytonstone, london, E11 4XJ, 2-26 (even) apollo place, leytonstone, london, E11 4LR, 36-42 (even) orange grove, leytonstone, london, E11 4LS. (For further property charged refer to form 395). together with all leins, charges, options, agreements, rights and interests, any covenant, agreement or undertaking. For roadmaking, all rights to be paid or to receive compensation, any surety, bond and any building contract. By way of first fixed charge all moneys. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 2001 Livré le 16 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the loan agreement dated 28TH january 1998 (as defined) | |
Brèves mentions Property k/a 56-108 (even) birch grove leytonstone london t/nos EGL311215 and EGL413947, 9 & 11 cathall road leytonstone london part or parts of t/no EGL397051 and EGL311215, 165-181 ching way (odd) part or parts of t/no EGL311218 (for full details of all property charged see form 395) together with all liens charges options agreements rights and interests in or over such property and all moneys from time to time payable under or pursuant to the insurances. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 2000 Livré le 09 mars 2000 | Totalement satisfaite | Montant garanti All moneys obligations and liabilities due or to become due to the secured parties (as defined) or any of them under or pursuant to the loan agreement (as defined) and/or the legal charge | |
Brèves mentions All that property at the cathall road estate.part or parts of t/no.EGL311215 and k/a 14 and 27 birch grove,leytonstone E11 4YG; 16 corn way,leytonstone E11 4YF; 7 west street,leytonstone E11 4LJ (and 9 and 11 cathall road),all that property at the chingford hall estate part or parts of t/no.EGL311218 and k/a 13 keatley green,chingford E4 8YH.please see form 395 for full details of property charged.together with all liens,charges,options,agreements,rights and interests in or over such property or the proceeds of sale of such property.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1999 Livré le 14 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the loan agreement dated 28TH january 1998 (as defined) | |
Brèves mentions 1-25 apple rd,london E.11 4YH; 47-55 corn way,london E.11 4YE; 75-101 orange grove,london E.11 4LP plus 9 other properties listed; t/nos EGL311215,EGL368662,EGL345753 and EGL346819. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 juin 1998 Livré le 08 juil. 1998 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) or any of them under or pursuant to the loan agreement dated 28TH june 1998 and/or the legal charge when the same become due for payment or discharge | |
Brèves mentions Property at chingford hall estate t/nos: EGL311218 and EGL310600 (part) and 4-22 (inclusive) arnett square london; 53-83 (odd) and 32, 34 and 42 burnside avenue london. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 avr. 1998 Livré le 22 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) and to the secured parties or any of them under or pursuant to the loan agreement and/or the debenture | |
Brèves mentions All that property at boundary road estate chingford hall estate and oliver close estate the company's undertaking property assets and rights please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 janv. 1998 Livré le 16 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to the loan agreement (as defined) and/or the debenture | |
Brèves mentions All that property at boundary road estate cathall road estate chingford hall estate and oliver close estate and all buildings and fixtures, the deposits and all monies payable under or pursuant to the insurances. By way of floating charge the company's undertaking and all its property assets & rights present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 janv. 1998 Livré le 28 janv. 1998 | Totalement satisfaite | Montant garanti £19,517,000 and all other sums due or to become due from the company to the chargee | |
Brèves mentions All sums standing to the credit of the designated deposit account number 307694 with the bank. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0