BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
Panoramica
| Nome della società | BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00166450 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
- (7499) /
Dove si trova BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
| Indirizzo della sede legale | Harlescott Lane SY1 3AS Shrewsbury Shropshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
| Scaduto | Sì |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 31 dic 2011 |
| Scadenza dei prossimi bilanci il | 30 set 2012 |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 31 dic 2010 |
Quali sono le ultime deposizioni per BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Cessazione della carica di Stephen Lloyd Kynaston come amministratore in data 05 gen 2017 | 2 pagine | TM01 | ||||||||||
Ripristino per ordine del tribunale | 5 pagine | AC92 | ||||||||||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 6 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 14 dic 2012 | 6 pagine | 4.68 | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Dichiarazione di solvibilità | 6 pagine | 4.70 | ||||||||||
Bilancio annuale redatto al 08 mag 2011 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
| ||||||||||||
Conto per una società dormiente redatto al 31 dic 2010 | 7 pagine | AA | ||||||||||
Conto per una società dormiente redatto al 31 dic 2009 | 7 pagine | AA | ||||||||||
Bilancio annuale redatto al 08 mag 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Mr Andrew Stuart Morriss il 08 mag 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Stephen Lloyd Kynaston il 08 mag 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Mr Michael Hayhurst il 08 mag 2010 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Mr Andrew Stuart Morriss il 08 mag 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Stephen Lloyd Kynaston il 08 mag 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Mr Michael Hayhurst il 08 mag 2010 | 1 pagine | CH03 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2008 | 7 pagine | AA | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
Chi sono gli amministratori di BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Segretario | Harlescott Lane SY1 3AS Shrewsbury Shropshire | British | 15201970002 | ||||||
| MORRISS, Andrew Stuart | Amministratore | Harlescott Lane SY1 3AS Shrewsbury Shropshire | England | British | 11643310001 | |||||
| BAKER, Arthur Sidney | Segretario | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | British | 37624890002 | ||||||
| CRIBB, Nicholas Stephen | Segretario | 16 Glebe Road B91 2LX Solihull West Midlands | British | 100811140001 | ||||||
| DAVIES, John Graeme | Segretario | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | 72253030004 | ||||||
| SANDLAND, Nicholas Edward | Segretario | 2 Boningale Way ST17 9UN Stafford Staffordshire | British | 20983630001 | ||||||
| YOUENS, Michael Arthur | Segretario | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| BAKER, Arthur Sidney | Amministratore | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | England | British | 37624890002 | |||||
| BRATT, Duncan Leslie | Amministratore | Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire | United Kingdom | British | 83112320001 | |||||
| CLEGG, Michael Charles | Amministratore | Hedgerow Cottage Coppice Brook Off Heather Hill Brocton SY17 0TQ Stafford Staffordshire | British | 65218870001 | ||||||
| COOK, Jonathan Charles | Amministratore | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| GRAHAM, Ian Lawrence | Amministratore | Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire | Australian | 31470130002 | ||||||
| HALL, John | Amministratore | Charnes Hall ST21 6NP Eccleshall Staffordshire | British | 9819250001 | ||||||
| HALL, Richard Nicholas Congreve | Amministratore | Hales Hall Hales TF9 2PP Market Drayton Shropshire | England | British | 9819260001 | |||||
| HINKINS, Brian Edward Walter | Amministratore | 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | British | 52146460001 | ||||||
| HISLOP, Robert | Amministratore | 2 Baxters Brae Kirkmuirhill ML11 9SU Lanark Lanarkshire | British | 20518950001 | ||||||
| HUGHES, Mark Leonard William | Amministratore | Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | British | 51202520001 | ||||||
| HUSSEY, David Gordon | Amministratore | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| KYNASTON, Stephen Lloyd | Amministratore | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | 10529040001 | |||||
| PARROTT, Antony Graham | Amministratore | 40-42 Hall Cliffe Road Horbury WF4 6BZ Wakefield West Yorkshire | United Kingdom | British | 9950960001 | |||||
| ROACHE, David John | Amministratore | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | 40953790002 | |||||
| SCOTT, James Gordon, Mr. | Amministratore | 17 Lady Gates Betley CW3 9AN Crewe Cheshire | England | British | 81160450001 | |||||
| SMITH, Alastair Moray | Amministratore | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | 9819210001 | ||||||
| SWORD, John David | Amministratore | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | 1600540001 | |||||
| WILKINSON, Brian Stanley | Amministratore | Murano Beech Lane Coppenhall ST18 9BT Stafford Staffordshire | British | 9819220001 | ||||||
| YOUENS, Michael Arthur | Amministratore | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 |
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A honk kong law governed supplemental debenture dated 24TH august 1999 | Creato il 24 ago 1999 Consegnato il 10 set 1999 | Soddisfatta integralmente | Importo garantito The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A singapore law governed supplemental debenture dated 24TH august 1999 | Creato il 24 ago 1999 Consegnato il 10 set 1999 | Soddisfatta integralmente | Importo garantito The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Supplemental debenture to target group debenture | Creato il 24 ago 1999 Consegnato il 10 set 1999 | Soddisfatta integralmente | Importo garantito The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended) | |
Brevi particolari All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 4TH august 1999 | Creato il 23 lug 1999 Consegnato il 20 ago 1999 | Soddisfatta integralmente | Importo garantito In favour of the chargee all debts due and to become due and obligations and other undertakings by inter alia the company and others under the finance documents as amended, supplemented and extended from time to time | |
Brevi particolari All and whole that area of ground lying to the south of main street coatbridge and on the east of coatbank street there and on the north side of coatbank way there being t/n-LAN98254. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A composite guarantee and debenture | Creato il 23 lug 1999 Consegnato il 12 ago 1999 | Soddisfatta integralmente | Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined) | |
Brevi particolari .. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A composite (singapore law governed) guarantee and debenture | Creato il 23 lug 1999 Consegnato il 12 ago 1999 | Soddisfatta integralmente | Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
Brevi particolari .. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A composite (hong kong law governed) guarantee and debenture | Creato il 23 lug 1999 Consegnato il 12 ago 1999 | Soddisfatta integralmente | Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
Brevi particolari .. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| A standard security which was presented for registration in scotland on the 24TH august 1995 | Creato il 15 ago 1995 Consegnato il 02 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever (as defined in the credit agreement) | |
Brevi particolari For full details please refer to reverse of form 395 (short particulars of property charged). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Debenture | Creato il 15 ago 1995 Consegnato il 01 set 1995 | Soddisfatta integralmente | Importo garantito All and any of all the obligations and liabilities of the company to any of the secured parties (as defined) under or in connection with any of the financing documents (as defined)(including all liabilities of the chargor under the debenture). | |
Brevi particolari F/H land to the north-west of castle road,murston,sittingbourne,kent.t/no.K668700:f/h land to the east of drayton way,daventry,northamptonshire.t/no.NN134331:f/h land being land and buildings at skerne works,dodsworth street,darlington,county durham.t/no.DU193819 please see form 395 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security which was presented for registration in scotland | Creato il 01 feb 1994 Consegnato il 10 feb 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company or by any other obligor (as defined in the guarantee facility) to the chargee on any account whatsoever under the terms of the guarantee facility dated 20TH january 1994 and each other finance document (as defined in the guarantee facility) | |
Brevi particolari Piece of ground containing approx. 1 acre 22 poles and 25 and a half square yards lying in the parish of old monkland and county of lanark. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Composite guarantee and debenture | Creato il 25 gen 1994 Consegnato il 09 feb 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents" (as defined in the guarantee and debenture) | |
Brevi particolari A).f/h land to the north-west of castle road murston sittingbourne kent b).f/h land to the east of drayton way daventry northamptonshire c).f/h land being land and buildings at skerne works dodsworth street darlington county durham. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security | Creato il 08 lug 1993 Consegnato il 22 lug 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company or by any other obligor (as defined in the composite guarantee and debenture) to the chargee in terms of a facility letter and any variations and each other finance document (as defined) | |
Brevi particolari Piece of ground containing approx. 1 acre 22 poles and 25 and a half squares yards lying in the parish of old monkland in the county of lanark. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Composite guarantee and debenture | Creato il 18 giu 1993 Consegnato il 29 giu 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter (or any of them) and the finance documents (as defined) | |
Brevi particolari The properties assets and rights as specified in form 395. see the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Supplemental composite guarantee and debenture | Creato il 11 mag 1993 Consegnato il 20 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor (as defined) to the chargees (as defined) under the terms of the composite guarantee and debenture dated 5.3.93 and the revolving credit facility dated 24.2.93 (as defined) | |
Brevi particolari F/Hold land to the north west of castle rd,murston,sittingbourne,kent; t/no.k 668700 f/hold land east of drayton way daventry northamptonshire t/no NN134331 f/h land and buildings at skerne works dodsworth street darlington co durham t/no DU80004. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security | Creato il 08 mar 1993 Consegnato il 13 mar 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to samuel montagu & co limited as agent and trustee for itself and the banks and to each finance party under the terms of a revolving credit facility agreement dated 25 february 1993 and each other finance document (as defined) | |
Brevi particolari All and whole that piece of ground containing one acre twenty two poles and twenty five and one half square yards or thereby lying in the parish of old monkland lanark (see form 395 for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Standard security | Creato il 08 mar 1993 Consegnato il 13 mar 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company or any other obligor to standard chartered bank under the terms of the facility letter and each other finance document (as defined) | |
Brevi particolari All and whole that piece of ground containing one acre twenty two poles and twenty five and one half square yards or thereby lying in the parish of old monkland lanark. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Composite guarantee and debenture | Creato il 05 mar 1993 Consegnato il 18 mar 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 21ST january 1993 and the finance documents (as defined) | |
Brevi particolari 1).Freehold land to the north west of castle road murston sittingbourne kent 2).freehold land to the east of drayton way daventry northampton 3).freehold land and buildings at skerne works dodsworth darlington county durham together with all buildings and fixtures and proceeds of sale thereof. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Composite guarantee and debenture | Creato il 05 mar 1993 Consegnato il 16 mar 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents as defined | |
Brevi particolari 1)Freehold land to the north west of castle road murston sittingbourne kent 2).freehold land to the east of drayton way daventry northamptonshire 3)freehold land and buildings at skerne works dodsworth street darlington. 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Composite guarantee and debenture | Creato il 05 mar 1993 Consegnato il 11 mar 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor named therein to the chargee under the terms of and as defined in this composite guarantee and debenture | |
Brevi particolari See doc ref M103 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Fixed charge | Creato il 23 ago 1991 Consegnato il 30 ago 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All book debts and other debts (see form 395 for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Charge on book debts | Creato il 19 lug 1991 Consegnato il 22 lug 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed charge on all book debts and other debts owing or incurred to the company. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0