BARWOOD LIMITED

Dissolved

Company 03123814

Incorporated
8 Nov 1995
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

4 Waterside Way, Northampton, NN4 7XD, England

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 Aug 2020 (unaudited abridged)

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Previous names

  • BARWOOD DEVELOPMENTS LIMITED · until 31 Mar 2003
  • INGLEBY (862) LIMITED · until 7 Feb 1996

Registered charges

10 charges 5 outstanding
  • Hsbc Bank PLC

    Land adjoining unit a telford point telford way milton keynes. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details.

    Created 18 Feb 2003

    Outstanding
  • Hsbc Bank PLC

    All rights benefits and interests of the company under a contract dated 14 july 2002 (the agreement) including any guarantees or security which the company may have all other rights and remedies accorded to it all debts and claims present and future in connection with the agreement and all rights of enforcing the agreement.

    Created 18 Feb 2003

    Outstanding
  • Aib Group (UK) PLC

    All rights benefits and interests both present and future under the agreement.

    Created 3 Sep 2002

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    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 9 Aug 2002

    Fully Satisfied
  • Barwood Development Fund 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 9 Jul 2002

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    All rights benefits and interest of the company present and future under the agreement realting to the sale of f/h property situated on the south east side of edmund street birmingham dated 28.09.2000. see the mortgage charge document for full details.

    Created 11 Dec 2000

    Fully Satisfied
  • Beegas Nominees Limited

    A separate designated deposit account with barwood development limited's bankers being an account into which the deposit is to be paid in accordance with the terms of the security deposit deed.

    Created 16 Jun 2000

    Outstanding
  • Norwich Union Life & Pensions Limited

    Plot 2 warwick technology park warwick by way of first fixed equitable charge over any beneficial interest that the company may have from time to time in the property .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

    Created 10 Apr 2000

    Outstanding
  • Lloyds Tsb Bank PLC

    F/H orchard house rockingham drive linford wood milton keynes t/n BM102951. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 23 Dec 1999

    Outstanding
  • Tsb 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 16 Apr 1996

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • AMOS, Terence Philip

    director · Age ~79

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  • BOWEN, Richard William

    director · Age ~60

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  • RUDGE, Alan James

    director · Age ~78

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