BE4 STONE LIMITED

Dissolved

Company 03087417

Incorporated
2 Aug 1995
Jurisdiction
England & Wales

Nature of business

86900 Other human health activities

Registered office

Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Titles

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Linked properties

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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

13 charges
  • Clydesdale Bank PLC

    230/236 brompton road london t/n bgl 71815 see image for full details.

    Created 20 Nov 2009

    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

    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

    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

    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

    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

    Fully Satisfied
  • Leadenhall Property Limited

    The deposit of £62,666.28.

    Created 18 Apr 2008

    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

    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

    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

    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

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Trevor John Binyon

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Stephen Berry

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Timothy John Edward Dolder

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DUNN, James Michael Joseph

    director · Age ~53

    Service address & appointment date unlock on paid plans.

  • ELHOSH, Nadia Musbah

    director · Age ~47

    Service address & appointment date unlock on paid plans.