01903388 LIMITED

Dissolved

Company 01903388

Incorporated
9 Apr 1985
Jurisdiction
England & Wales

Nature of business

2812 3663

Registered office

C/O Rsm Robson Rhodes Llp, Centre City Tower, 7 Hill Street, Birmingham, B5 4UU

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Oct 2003 (full)

Next due —

Registered charges

7 charges 4 outstanding

  • Fortis Bank S.a/N.V

    The chattels described in the schedule to the mortgage together with all additions, alterations, accessories, replacements and renewals from time to time thereto. See the mortgage charge document for full details.

    Created 6 Jun 2005

    Outstanding

  • Bpep Management (UK) Limited (the Security Trustee)

    F/H and l/h property k/a unit b, phoenix works, middlemore lane west, aldridge, and unit 12A, middlemore lane west, aldridge and land and buildings on the south of middlemore lane, aldridge, t/ns WM239569 and WM239568,. 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.

    Created 6 Nov 2003

    Outstanding

  • Fortis Bank Sa-Nv UK Branch

    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.

    Created 6 Nov 2003

    Outstanding

  • Fortis Bank Sa-Nv UK Branch

    F/H land on the south side of middlemore lane t/ns WM239568 and WM239569 and all buildings and fixtures on the land. See the mortgage charge document for full details.

    Created 6 Nov 2003

    Outstanding

  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 25 Jul 1999

    Fully Satisfied

  • Nmb-Heller Limited

    .. 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.

    Created 29 Jun 1999

    Fully Satisfied

  • Lloyds Bank PLC

    Stocks, shares & other securites. 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.

    Created 16 Dec 1985

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • John Neville Whitfield

    practitioner

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  • Gerald Clifford Smith

    practitioner

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Active directors

Current Companies House officers

  • SIMS, David

    director · Age ~68

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