BILTON DESIGN AND BUILD LIMITED
| Status | DISSOLVED |
| Company No. | 01929726 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 1985 |
| Age | 38 years, 11 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2020 |
| Years | 4 years, 2 months, 10 days |
SUMMARY
BILTON DESIGN AND BUILD LIMITED is an dissolved private limited company with number 01929726. It was incorporated 38 years, 11 months, 7 days ago, on 10 July 1985 and it was dissolved 4 years, 2 months, 10 days ago, on 07 April 2020. The company address is 9-10 Scirocco Close Moulton Park 9-10 Scirocco Close Moulton Park, Northampton, NN3 6AP.
Company Charges
Legal charge
Created on 14 Jul 2009
Delivered on 17 Jul 2009
Status outstanding
Persons Entitled
West Register (Investments) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Hollywell house watling street & three bridges commercial centre newton lane and land adjoining homestead newton lany rugby warwickshire t/nos WK386482 WK362523 WK423759 see image for full details.
Transactions
Legal charge
Created on 14 Jul 2009
Delivered on 17 Jul 2009
Status outstanding
Persons Entitled
West Register (Investments) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
24 to 28 east street rugby warwickshire t/no WK230378 see image for full details.
Transactions
Legal charge
Created on 18 Jun 2009
Delivered on 04 Jul 2009
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land adjoining 100 bilton road rugby t/no WK425911 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 06 Mar 2009
Delivered on 14 Mar 2009
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
1 strath close hillmorton rugby.
Transactions
Legal charge
Created on 26 Aug 2008
Delivered on 29 Aug 2008
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land adjoining holywell house, watling street, stawell, leicestershire t/no WK362523 and WK423759 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 14 Jul 2008
Delivered on 15 Jul 2008
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
81 elwell avenue barwell leicestershire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 07 Dec 2007
Delivered on 13 Dec 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
157 lawford lane rugby warwickshire,. 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.
Transactions
Legal charge
Created on 30 Nov 2007
Delivered on 05 Dec 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
155 lawford lane bilton rugby warwickshire. 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.
Transactions
Legal charge
Created on 30 Nov 2007
Delivered on 05 Dec 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
69 harper road stoke coventry. 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.
Transactions
Legal charge
Created on 30 Nov 2007
Delivered on 05 Dec 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Apartment 11 lowry court lower street hillmorton rugby. 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.
Transactions
Legal charge
Created on 30 Nov 2007
Delivered on 05 Dec 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Apartment 2 lowry court lower street hillmorton rugby. 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.
Transactions
Legal charge
Created on 19 Jun 2007
Delivered on 28 Jun 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Land and buildings at kilsby grange watling street kilsby.
Transactions
Legal charge
Created on 19 Jun 2007
Delivered on 29 Jun 2007
Status outstanding
Persons Entitled
Anthony James Harrison and Pamela Judy Harrison
Amount Secured
£500,000 and all other monies due or to become due
Short Particulars
Land and buildings at kilsby grange watling street kilsby rugby warwickshire.
Transactions
Legal charge
Created on 11 May 2007
Delivered on 16 May 2007
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
61 lawford road rugby. 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.
Transactions
Legal charge
Created on 03 Oct 2006
Delivered on 13 Oct 2006
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
Five hundred thousand pounds and all other monies due or to become due
Short Particulars
Manor farm barns church lawford rugby warwickshire.
Transactions
Legal charge
Created on 11 May 2006
Delivered on 13 May 2006
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
28 east street rugby t/n WK230378. 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.
Transactions
Legal charge
Created on 07 Jan 2004
Delivered on 09 Jan 2004
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
College bam, priory farmyard, princethorpe, warwickshire. 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.
Transactions
Legal charge
Created on 07 Feb 2003
Delivered on 14 Feb 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property being to the rear of 35/37 high street,welford. 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.
Transactions
Legal charge
Created on 07 Feb 2003
Delivered on 12 Feb 2003
Status fully-satisfied
Persons Entitled
Judith Glass
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Barns at home farm welford northampton.
Transactions
Legal charge
Created on 13 Nov 2002
Delivered on 20 Nov 2002
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at 21A paynes lane rugby t/n WK262562. 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.
Transactions
Legal charge
Created on 25 Apr 2002
Delivered on 30 Apr 2002
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
St andrews church and land adjacent to st andrews church clay coton daventry northamptonshire t/nos: NN172168 and HN12541. 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.
Transactions
Legal charge
Created on 25 Apr 2002
Delivered on 30 Apr 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the north west side of 2 old forge drive west haddon daventry northamptonshire t/no: HN15454. 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.
Transactions
Legal charge
Created on 25 Apr 2002
Delivered on 30 Apr 2002
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Hollywell house watling street rugby warwickshire t/no: WK386482. 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.
Transactions
Legal charge
Created on 25 Apr 2002
Delivered on 30 Apr 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
74A campbell street land lying to the east of campbell street and 28 east street rugby warwickshire t/nos: WK290134 WK323809 and WK230378. 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.
Transactions
Legal charge
Created on 25 Apr 2002
Delivered on 30 Apr 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the north side of daventry road woolscott rugby warwickshire t/no: WK382041. 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.
Transactions
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