BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED
Panoramica
| Nome della società | BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00958564 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED?
- (7499) /
Dove si trova BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED?
| Indirizzo della sede legale | 160 Great Portland Street London W1W 5QA |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2008 |
Quali sono le ultime deposizioni per BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Bilancio annuale redatto al 31 ago 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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legacy | 25 pagine | MG01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG04 | ||||||||||
Nomina di Robert Charles Gale come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Virgin Media Secretaries Limited come segretario | 1 pagine | TM02 | ||||||||||
Cessazione della carica di Virgin Media Directors Limited come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Virgin Media Secretaries Limited come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Gillian Elizabeth James come segretario | 1 pagine | AP03 | ||||||||||
Nomina di Robert Mario Mackenzie come amministratore | 2 pagine | AP01 | ||||||||||
legacy | 15 pagine | MG01 | ||||||||||
Risoluzioni Resolutions | 8 pagine | RESOLUTIONS | ||||||||||
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legacy | 17 pagine | MG01 | ||||||||||
legacy | 18 pagine | MG01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2008 | 4 pagine | AA | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2007 | 4 pagine | AA | ||||||||||
legacy | 5 pagine | 363a | ||||||||||
Chi sono gli amministratori di BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Segretario | Great Portland Street W1W 5QA London 160 London United Kingdom | 151005680001 | |||||||
| GALE, Robert Charles | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| MACKENZIE, Robert Mario | Amministratore | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| BUCHANAN, Kenneth William | Segretario | 7 Alexander Place KA12 0UR Irvine North Ayrshire | British | 94162280001 | ||||||
| CLIFFORD, John Francis | Segretario | Dragoon House 37 Artillery Lane E1 7LT London | British | 10294370001 | ||||||
| JAMES, Gillian Elizabeth | Segretario | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||
| LUBASCH, Richard Joel | Segretario | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||
| MACKENZIE, Robert Mario | Segretario | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||
| VELTHUIJSEN, Dirk Peter | Segretario | Boerhaavelaan 73 Leiden 2334ee FOREIGN The Netherlands | Dutch | 57377690001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Segretario | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ACHBER, Vernon | Amministratore | 2 Ashton Place Sandisplatt Road SL6 Maidenhead Berkshire | Canadian | 30200520001 | ||||||
| ADAMS, Dorothy Dehart | Amministratore | Noord Crailoseweg 4a 1272 Re Huizen Holland | Netherlands | 76660320001 | ||||||
| ALLEN, Charles George | Amministratore | 16 Sunny Rose Court Whitby L1R 2V8 Ontario Canada | Canadian | 34264050001 | ||||||
| CARTER, Stephen Andrew | Amministratore | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||
| FAIBISH, Roy Abraham | Amministratore | 22 Redcliffe Square SW10 9JY London | British | 10294410001 | ||||||
| GALE, Robert Charles | Amministratore | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||
| GRAFSTEIN, Jerahmiel Samson, Senator | Amministratore | 499 Spadina Road M5P 2W6 Toronto Ontario Canada | Canadian | 16084800001 | ||||||
| GREGG, John Francis | Amministratore | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HAGENDOORN, Robert Jan | Amministratore | Voorweg 79c 2391 AD Hazerswoude Dorp Netherlands | Dutch | 57284700001 | ||||||
| KELHAM, David William | Amministratore | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||
| KNAPP, James Barclay | Amministratore | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||
| MACKENZIE, Robert Mario | Amministratore | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MACKENZIE, Robert Mario | Amministratore | Ranelagh Avenue SW6 3PJ London 19 | United Kingdom | British | 47785600002 | |||||
| MCDONALD, James Douglas | Amministratore | Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 FOREIGN Canada | Canadian | 34612650001 | ||||||
| MCKELLAR, Ronald Alexander | Amministratore | Halstead Stratfield Saye RG7 2EJ Reading Berkshire | British | 7345780001 | ||||||
| PARROTTA, Frank | Amministratore | 99 Wakina Drive TOE 2GO Edmonton Alberta T5t 2x4 Canada | Italian | 34759200001 | ||||||
| PETTY, George Kibbe | Amministratore | 5016-154 Street T6H 5P3 Edmonton Alberta Canada | American | 45398580001 | ||||||
| RICHTER, Bret | Amministratore | 245 East 63rd Street Apartment 20h 10021 New York New York United States | American | 86830760001 | ||||||
| ROBERTS, Gareth Nigel Christopher | Amministratore | 20 Aspen Lodge Abbots Walk W8 5UN London | British | 145824690001 | ||||||
| ROSS, Stuart | Amministratore | 15 Mckay Road SW20 0HT London | England | British | 20168110001 | |||||
| SCHUBERT, Scott Elliott | Amministratore | 9 William Street House William Street SW1X 9HH London | American | 89618040001 | ||||||
| T HOEN, Paul Pieter | Amministratore | G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands | Dutch | 44962080001 | ||||||
| WOOD, Leigh | Amministratore | The Priory 10 Hambledon Park Hambledon GU8 4ER Godalming Surrey | American | 53880530001 | ||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Amministratore | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Amministratore | 160 Great Portland Street W1W 5QA London | 101107380002 |
BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Composite debenture | Creato il 29 giu 2010 Consegnato il 08 lug 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| Confirmation deed | Creato il 15 apr 2010 Consegnato il 29 apr 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
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| A composite debenture | Creato il 19 gen 2010 Consegnato il 22 gen 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| Composite debenture | Creato il 19 gen 2010 Consegnato il 22 gen 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| An alternative bridge composite debenture | Creato il 16 giu 2006 Consegnato il 29 giu 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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| Composite debenture | Creato il 03 mar 2006 Consegnato il 10 mar 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
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| Debenture | Creato il 13 apr 2004 Consegnato il 22 apr 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held, by way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details. | ||||
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| Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee") | Creato il 27 set 2001 Consegnato il 03 ott 2001 | Soddisfatta integralmente | Importo garantito All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity) | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") | Creato il 21 feb 2001 Consegnato il 23 feb 2001 | Soddisfatta integralmente | Importo garantito All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity) | |
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. | ||||
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| Guarantee and debenture | Creato il 08 dic 1994 Consegnato il 22 dic 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the guarantee and debenture | |
Brevi particolari First legal mortgage on the category a real property, and first fixed equitable charge on all other real property. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 21 ott 1982 Consegnato il 11 nov 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 23 east wing, 5 leahurst, 1 east wing, 3 west wing, 4 leahurst 2 west wing, & block of 4 garages at hence farm north church herts. | ||||
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| Legal charge | Creato il 21 ott 1982 Consegnato il 11 nov 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 131, 135 & 139 george st berkhamsted herts. | ||||
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| Legal charge | Creato il 21 ott 1982 Consegnato il 11 nov 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 3 & 4 new st berkhamsted hertfordshire title no hd 41567. | ||||
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| Legal charge | Creato il 01 ott 1982 Consegnato il 18 ott 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 35, 35A, 37, 41, 43 and 45, lower kings road, berkhamsted, hertfordshire. | ||||
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| Legal charge | Creato il 01 ott 1982 Consegnato il 18 ott 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 32, gipsy lane, hanton bridge, hertfordshire title no hd 11599. | ||||
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| Legal charge | Creato il 01 ott 1982 Consegnato il 18 ott 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land at bovingdon in the county of hertford. | ||||
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| Legal charge | Creato il 01 ott 1982 Consegnato il 18 ott 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H gazelte building, 28, 30, 30A, 30B, lower kings road, berkhamsted, hertfordshire. Title no hd 5529. | ||||
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| Legal charge | Creato il 26 ago 1982 Consegnato il 09 set 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property known as 134 london road, aston clinton, berkshire and adjoining land t/no. Bm 2713. | ||||
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| Legal charge | Creato il 26 lug 1977 Consegnato il 05 ago 1977 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The castle, castle street, berkhampstead, hertfordshire. | ||||
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| Legal charge | Creato il 10 apr 1975 Consegnato il 21 apr 1975 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at 15 george st, aforesaid. | ||||
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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