BLENBURY LIMITED
Panoramica
Nome della società | BLENBURY LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01000680 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di BLENBURY LIMITED?
- (7499) /
Dove si trova BLENBURY LIMITED?
Indirizzo della sede legale | 1 Cavendish Place London W1G 0QF |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di BLENBURY LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per BLENBURY LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | pagine | GAZ2(A) | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | pagine | GAZ1(A) | ||
legacy | pagine | 652a | ||
legacy | pagine | 363a | ||
Bilancio redatto al 31 dic 2007 | pagine | AA | ||
legacy | pagine | 363a | ||
Bilancio redatto al 31 dic 2006 | pagine | AA | ||
legacy | pagine | 363a | ||
legacy | pagine | 287 | ||
legacy | pagine | 353 | ||
legacy | pagine | 190 | ||
Bilancio redatto al 31 dic 2005 | pagine | AA | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a | ||
legacy | pagine | 403a |
Chi sono gli amministratori di BLENBURY LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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ASHURST, John Richard | Segretario | 29 Broadhurst KT21 1QB Ashtead Surrey | British | 109128490001 | ||||||
GRAHAM WATSON, Frederick Paul | Amministratore | Falconers Sincox Lane Shipley RH13 8PT Horsham West Sussex | United Kingdom | British | Finance Director | 80482690001 | ||||
NIXON, John Henry | Segretario | 26 Manchester Square W1A 2HU London | British | 3390850001 | ||||||
BISHOP, Roy Frederick | Amministratore | Yew Tree House 21 Church Lane IG10 1PD Loughton Essex | British | Company Director | 40235050001 | |||||
LAMING, Terence Ronald | Amministratore | 17 Kings Park CT1 1QH Canterbury Kent | British | Planning Director | 3391270001 | |||||
LEIGH, Geoffrey Norman, Sir | Amministratore | 38 Belgrave Square SW1X 8NT London | British | Company Director | 62389840001 | |||||
STANTON, Howard Terence | Amministratore | 40 Portman Square W1H 6LT London | British | Managing Director | 52013920004 |
BLENBURY LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Single debenture | Creato il 23 mar 1989 Consegnato il 31 mar 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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Twentyninth supplemental debenture | Creato il 07 mar 1989 Consegnato il 15 giu 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether under the facility or under the facility agreement or under the amendments letters or under this debenture or under the debenture dated 9.5.1985 and deeds supplemental thereto | |
Brevi particolari All that f/h land comprising of two parcels of land k/a (I) 41 seal road, sevenoaks, kent. Title no. K 611573 and (ii) land and buildings on the south side of seal road sevenoaks, kent title no: k 621355 together with all buildings and fixtures thereon. (Please see doc M395 for full details). | ||||
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28TH supplemental debenture | Creato il 13 feb 1989 Consegnato il 23 feb 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether under the facility or under the facility agreement or under the amendments letters or under the debenture d/d 9/5/85 and deeds supplemental thereto. | |
Brevi particolari F/H land k/a 1 salisbury road in the london borough of bromley t/n sgl 87883 and land and buildings on the west side of salisbury road t/s sgl 88789 with all buildings and fixtures thereon. All future estates and interests in any f/h or l/h property belonging to the company and all buildings and fixtures by way of first fixed charge all book and other debts (for full details please see form 395). | ||||
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27TH supplemental debenture | Creato il 31 gen 1989 Consegnato il 17 feb 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether under the facility or under the facility agreement or under the amendment letters or under the debenture d/d 9/5/85 and deeds supplemental thereto. | |
Brevi particolari F/H land k/a brambletye, willow grove chislehurst t/n K169058 and various other properties at chislehurst all future estates and interests in any f/h or l/h property belonging to the company and all buildings and fixtures thereon. By way of first fixed charge all book debts present and future. (For full details to mortgaged property please refer to the form 395). | ||||
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Twenty sixth supplemental debenture | Creato il 20 gen 1989 Consegnato il 01 feb 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether under the facility or under the facility agreement or under the amendments letters or under this debenture or under the debenture dated 9/5/85 and deeds supplemental thereto | |
Brevi particolari F/H land k/a beckenham town hall, church avenue, beckenham, L.b of bromley, kent together with all buildings & fixtures thereon. Fixed charges all future estates & intterests in and f/l or p/l property first fixed charge all present and future book debts (continued - for full details please see from 395). | ||||
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Twenty fifth supplemental debenture | Creato il 19 gen 1989 Consegnato il 01 feb 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether under the facility or under the facility agreement or under the amendments letters or under this debenture or under the debenture dated 9/5/85 and deeds supplemental thereto | |
Brevi particolari F/H land k/a 2 lansdown road, sidcup, L.B. of bexley t/no. Sgl 10510 together with all buildings & fixtures thereon fixed charge all future estates and interest in any f/l or l/h property fixed charge all present and future book debts fixed charge .... (continued - for full details see form 395). | ||||
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Twenty fourth supplemental debenture | Creato il 22 dic 1988 Consegnato il 06 gen 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the debenture or under the facility or under the facility agreement or under the debenture dated 9.5.85 and deeds supplemental thereto. | |
Brevi particolari All that f/h land k/as "downland", 7 high street, heathfield, east sussex together with the land adjoining thereto. Together with all buildings & fixtures thereon. All future estates & interests in any f/h or l/h property and all buildings & fixtures thereon. | ||||
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Twenty third supplemental debenture | Creato il 29 nov 1988 Consegnato il 20 dic 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether under the facility or under the facility agreement or under the amendments letters or under this debenture or under the debenture dated 9.5.85 and deeds supplemental thereto. | |
Brevi particolari F/H land k/as "brambletye", willow grove, chislehurst, l/b of bromley, title no sgl 233846 together with all buildings & fixtures thereon. All future estates & interests in any f-h or l/h property & all buildings & fixtures thereon. (Please see form 395 for details). | ||||
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Twenty second supplemental debenture | Creato il 07 nov 1988 Consegnato il 25 nov 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether under the facility or under the facility agreement or under the amendments letters or underr this debenture or under the debenture dated 9.5.85 and deeds supplemental thereto | |
Brevi particolari All that f/hold land situate on the south side of london road, greenhithe, kent. Together with all buildings & fixtures thereon. All future estates and interests in any f/hold or l/hold property & all buildings & fixtures thereon. (Please see doc M395 for full details). | ||||
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Twenty first supplemental debenture | Creato il 28 ott 1988 Consegnato il 18 nov 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether under the facility or under the facility agreement or under the amendments letters or under this debenture or under the debenture dated 9.5.85 and deeds supplemental thereto. | |
Brevi particolari F/Hold land k/as "shatterlocks", mayfield avenue, dover, kent together with all buildings and fixtures thereon. All future estates and interests in any f/h or l/h property and all buildings & fixture thereon. (Please see doc M395 for full details). | ||||
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20TH supplemental debenture | Creato il 30 ago 1988 Consegnato il 12 set 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 9/5/85 the amendment letters, debenture and the nineteen supplemental debentures (as defined) | |
Brevi particolari F/H land k/a 101 erith road, belvedere, bexley with all building and fixtures thereon all future l/h or f/h property and book debts. (Please see form 395 for full details.). | ||||
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Nineteenth supplemental debenture | Creato il 25 lug 1988 Consegnato il 08 ago 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement D.d 9/5/85 this debenture and other supplemental debenture (as defined) | |
Brevi particolari All f/h land k/a "parkside" erith road, belvedere, bexley. Together with all buildings and fixtures thereon. Fixed charge all future estates and interests and all present and future book and other debts. (Please see doc 395 for full details). | ||||
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Legal charge | Creato il 18 lug 1988 Consegnato il 27 lug 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 3-5, broad, march, cambridgeshire (odd numbers). | ||||
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Eighteenth supplemental debenture | Creato il 21 giu 1988 Consegnato il 28 giu 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility, or the facility agreement or the amendment letters or the debenture d/d, 9/5/85 and deeds supplemental thereto. | |
Brevi particolari All f/h land k/a 4, belton road, sidcup, l/b of bexlay t/n sgl 82162 together with all buildings & fixtures thereon fixed charge all future estates and interest. And all present and future book and other debts (please see form 395 for full details). | ||||
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Seventeenth supplemental debenture | Creato il 09 giu 1988 Consegnato il 14 giu 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 9/5/85 or under the amendement letters dated 14/1/86, 31/7/86 and 31/3/87 or under the debenture (as defined). | |
Brevi particolari F/H land k/a 35 park road, chislehurst t no's K33285 & k 33286 together with all buildings & fixtures thereon and all present & future book debts (please doc form 395 for full details.). | ||||
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Sixteenth supplemental debenture | Creato il 03 mar 1988 Consegnato il 17 mar 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreement d/d 9.5.85, the amendment letters d/d 14.1.86 31.7.86 & 31.3.87 or under the "debenture" (as defined in the deed). | |
Brevi particolari F/H land k/a little boys hall, boys hall road, willesborough ashford kent t/n k 448297 together with all buildings & fixtures thereon all present and future book debts (please see form 395 for full details). | ||||
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Fifteenth supplemental debenture | Creato il 29 feb 1988 Consegnato il 17 mar 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreement d/d 9.5.85 the amendment letters d/d 14.1.86, 31.7.86 & 31.3.87 or under the "debenture" (as defined in the deed) | |
Brevi particolari F/H land k/a longley cottage, london road, east grimstead together with building and fixtures hereon and all present and future book debts (please see form 395 for full derails). | ||||
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Supplemental debenture | Creato il 03 nov 1987 Consegnato il 10 nov 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 9/5/85 or under the amendment letters dated 14/1/86, 31/7/86 and 31/3/87 or under the debenture | |
Brevi particolari F/H land k/a 250 croydon road beckenham t/n sgl 478692 f/h land k/a 24 south eden park road beckenham t/n sgl 28572 together with all buildings and fixtures and present and future bookdebts. | ||||
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Supplemental debenture | Creato il 30 ott 1987 Consegnato il 10 nov 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 9/5/85 or under the ammendment letters dated 14/1/86, 31/7/86 and 31/3/87 or under the debenture | |
Brevi particolari F/H land k/a edjon london road east grinstead west sussex t/n wsx 124 with all buildings and fixtures and all present and future book debts. | ||||
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Suplemental debenture | Creato il 22 ott 1987 Consegnato il 10 nov 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 14/1/86, 31ST july 86 and 31/3/87 or under the debenture | |
Brevi particolari F/H land k/a charmaine london road east grinstead west sussex t/n sx 143502 with all buildings and fixtures and all present and future book debts (see form 395 for full details). | ||||
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Eleventh supplemental debenture | Creato il 06 ott 1987 Consegnato il 15 ott 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreement or under the amendment letters or undeer the debenture. | |
Brevi particolari All that f/h property k/a 6 and 6A durham avenue bramley kent title nos. Sgl 351230 & sgl 127626 and all buildings and fixtures thereon. (Please see form 395 for full details). | ||||
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Supplemental debenture | Creato il 22 set 1987 Consegnato il 09 ott 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility or under the facility agreement or under the amendment letters or under the debenture | |
Brevi particolari All tht l/h property k/a 8 durham avenue, bromley, kent tn sgl 258572 together with all buildings & fixtures thereon & first fixed charge all future estates & interest in any f/h or l/h property all present & future & other debts (see form 395 for further details.). | ||||
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Supplemental debenture | Creato il 10 ago 1987 Consegnato il 20 ago 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility or the facility agreement or the amendment letters or the debenture | |
Brevi particolari All that f/h property k/a 4 durham road bromley kent title no:- sgl 28215 (please see form 395 for full details). | ||||
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8TH supplemental debenture | Creato il 13 lug 1987 Consegnato il 03 ago 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the facility or under the facility agreement or under the amendment letters or under the debenture | |
Brevi particolari F/H propery k/a 4 hadlow road, sidcup, kent title no. Sgl 227709 and all that f/h property k/a 6 hadlow road, sidcup, kent title no K135459 by way of first fixed charge all present and future book and other debts & other monies due or owing payable or incurred to the company insofar as they are payable in respect of or related to any further developments. (See form 395 for further details.). | ||||
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Supplemental debenture | Creato il 05 giu 1987 Consegnato il 18 giu 1987 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility or the facility agreement d/d 9/5/87 or under the amendment letters d/d 14/1/86, 31/7/86 and 31/3/87 or under the debenture or otherwise. | |
Brevi particolari F/H property k/a 2 and 2A durham avenue london borough of bromley title no: k 25711 (please see form 395 for full details). | ||||
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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