BE4 STONE LIMITED
DissolvedCompany 03087417
- Incorporated
- 2 Aug 1995
- Jurisdiction
- England & Wales
Nature of business
Registered office
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Dec 2019 (total exemption full)
Next due —
Confirmation statement
Last made up to 2 Aug 2020
Next due —
Previous names
- MATT ROBERTS PERSONAL TRAINING LIMITED · until 28 Nov 2019
Registered charges
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Fully Satisfied
Clydesdale Bank PLC
230/236 brompton road london t/n bgl 71815 see image for full details.
Created 20 Nov 2009
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Fully Satisfied
Clydesdale Bank PLC
Part basement, lower ground, ground & mezzanine floors 52 cornhill london t/n EGL538459 see image for full details.
Created 11 Feb 2009
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Fully Satisfied
Clydesdale Bank PLC
Ground and lower ground, commercial unit, jack straws castle, hampstead, london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Created 19 Nov 2008
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Fully Satisfied
Clydesdale Bank PLC
16 berkley street, london t/no NGL856102 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Created 19 Nov 2008
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Fully Satisfied
Coffer Investments Limited
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Created 8 Oct 2008
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Fully Satisfied
Clydesdale Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Created 8 Oct 2008
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Fully Satisfied
Leadenhall Property Limited
The deposit of £62,666.28.
Created 18 Apr 2008
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Fully Satisfied
Coffer Investments 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 27 Apr 2007
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Fully Satisfied
The Royal Bank of Scotland PLC
Part ground and lower ground floor 16 berkley street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Created 16 May 2005
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Fully Satisfied
The Royal Bank of Scotland 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.
Created 15 Mar 2005
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Fully Satisfied
Tr Property Investment Trust PLC
A book debt in the sum of £10,281.25 owing by the company to the chargee together with all interest thereon.
Created 26 Jun 2001
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Fully Satisfied
Hsbc 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.
Created 2 Jan 2001
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Fully Satisfied
Fey Limited
£7,500 and all other sums as may be deposited by the company from time to time pursuant to the terms of the deed the interest fro time to time accrued and any sums fro time to time deposited in respect of V.A.T.
Created 19 Jan 1996
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers