BANNER NEW HOMES 3 LIMITED

Dissolved

Company 02865408

Incorporated
19 Oct 1993
Jurisdiction
England & Wales

Nature of business

4521

Registered office

8 Baker Street, London, W1U 3LL

Titles

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Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

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Registered charges

8 charges 3 outstanding
  • Rodaway Nominees Limited

    Undertaking and all property and assets.

    Created 9 Jul 2002

    Outstanding
  • 3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge)

    Floating charge upon all the undertaking and all property assets and rights both present and future.

    Created 29 Apr 1999

    Outstanding
  • National Westminster Bank PLC

    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 Apr 1999

    Outstanding
  • National Westminster Bank PLC

    F/H property k/a land at dawn house beaconsfield buckinghamshire t/no BM59633. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 11 May 1998

    Fully Satisfied
  • National Westminster Bank PLC

    The freehold property known as bandlands buckingham road bletchley. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 12 Jun 1997

    Fully Satisfied
  • National Westminster Bank PLC

    F/H-67 candlemans lane beaconsfield t/n-BM153037 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 6 Dec 1996

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/as nash's farm the green aston abbotts aylesbury buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 1 Jul 1996

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a virginia lodge, royston grove, hatch end, l/b of harrow t/no. NGL700360 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 14 Jun 1996

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Raymond Hocking

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon James Michaels

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BAILEY, Neville John Trevor

    director · Age ~72

    Service address & appointment date unlock on paid plans.

  • BANFIELD, Geoffrey Piers

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • COULON, Marcel John

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • WERTH, Richard Graham

    director · Age ~65

    Service address & appointment date unlock on paid plans.