BSP CONSTRUCTION LIMITED

Northwood Farm Wood Lane, Whitchurch, SY13 2BA Faulsgreen
StatusACTIVE
Company No.00897204
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1967
Years53 years, 8 months, 0 days


SUMMARY

BSP CONSTRUCTION LIMITED is an active private limited company with number 00897204. It was incorporated 53 years, 8 months, 0 days ago, on 01 February 1967. The company address is Northwood Farm Wood Lane, Whitchurch, SY13 2BA Faulsgreen, Whitchurch, Shropshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BSP CONSTRUCTION LIMITED is 'Construction of domestic buildings ' (41202). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date18 Jan 2017
Returns Last Date21 Dec 2015
Nature of business (SIC)
41202Construction of domestic buildings
Mortgages
Num. Charges17
Outstanding3
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


PHILLIPS, David Bertram
Secretary
ACTIVE
Assigned on 29 Jan 1996
Current time on role 24 years, 8 months, 3 days

PHILLIPS, David Bertram
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PHILLIPS, Judith Ann
Director
ACTIVE
Assigned on 07 Sep 1998
Current time on role 22 years, 0 months, 24 days

PHILLIPS, Sharon Ann
Secretary
RESIGNED
Assigned on
Resigned on 29 Jan 1996
Time on role 24 years, 8 months, 2 days

PHILLIPS, Donald Bertram Webster
Director
RESIGNED
Assigned on 19 Jan 1996
Resigned on 07 Jul 2004
Time on role 8 years, 5 months, 19 days

PHILLIPS, Sharon Ann
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1996
Time on role 24 years, 8 months, 2 days


CHARGES


17 charges registered
17 outstanding, 14 satisfied, 0 partially satisfied


A registered charge


Created on 19 Nov 2015
Delivered on 19 Nov 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
By way of legal mortgage all legal interest in 12 george street, whitchurch, shropshire, SY13 1NY, land registry no. SL141611.


Transactions

View PDF


Mortgage deed


Created on 12 Oct 2011
Delivered on 19 Oct 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 258 walthall street, crewe t/no CH70679; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.


Transactions

View PDF
View PDF


Mortgage


Created on 12 Oct 2011
Delivered on 19 Oct 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 1 and 2 the kiln noble street t/no SL180257 (part)together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF


Debenture


Created on 28 Feb 2011
Delivered on 03 Mar 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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
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.


Transactions

View PDF


Legal mortgage


Created on 15 Jun 2007
Delivered on 23 Jun 2007
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H the kiln noble street wem shropshire. 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.


Transactions

View PDF
View PDF


Legal mortgage


Created on 11 Jun 2003
Delivered on 13 Jun 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold property known as 1 park cottage gilberts lane coton whitchurch shropshire. 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.


Transactions

View PDF
View PDF


Legal mortgage


Created on 06 Nov 2000
Delivered on 10 Nov 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property ash cottage lostford ternhill market drayton shropshire. 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.


Transactions

View PDF
View PDF


Legal mortgage


Created on 06 Oct 2000
Delivered on 10 Oct 2000
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a steele grange barns steele heath near whitchurch shropshire. 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.


Transactions

View PDF
View PDF


Legal mortgage


Created on 12 Feb 1999
Delivered on 16 Feb 1999
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a land adjacent to 38 high street wem shropshire. 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.


Transactions

View PDF
View PDF


Legal mortgage


Created on 25 Jan 1999
Delivered on 26 Jan 1999
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
38 high street wem shropshire t/n SL84481. 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.


Transactions

View PDF
View PDF


Legal mortgage


Created on 07 Jan 1998
Delivered on 08 Jan 1998
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The barns rock farm stanton upon hine heath near shawbury shropshire. 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.


Transactions

View PDF
View PDF


Legal mortgage


Created on 31 Oct 1996
Delivered on 02 Nov 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a eaton grange eaton-upon-tern market drayton shropshire with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable under any lease and all other payments.


Transactions

View PDF
View PDF


Legal mortgage


Created on 16 Apr 1996
Delivered on 20 Apr 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 1 bletchley court bletchley market drayton shropshire any shares or membership rights any goodwill of any business any rental and other money payable. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

View PDF
View PDF


Fixed and floating charge


Created on 16 Apr 1996
Delivered on 19 Apr 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

View PDF
View PDF


Debenture


Created on 21 Apr 1988
Delivered on 29 Apr 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
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.


Transactions

View PDF


Legal charge


Created on 07 Nov 1984
Delivered on 14 Nov 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1141 leek road, hanley, stoke on trent, staffordshire. Title no sf 79871.


Transactions

View PDF


Legal charge


Created on 19 Oct 1984
Delivered on 30 Oct 1984
Status Fully-satisfied

Persons Entitled
Barclays 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 25 herbert street fenton stoke on trent staffordshire title no sf 68631.


Transactions

View PDF

OTHER COMPANIES


JKM FAMILY LIMITED
31 White Castle, Swindon, SN5 8HY Toothill

Number:08404455
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
UNIVERSAL CHRISTIAN CHAPEL
Unit 10 Fountayne Road, London, N15 4QL Tottenhan

Number:09027042
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
ABIMIC SOLUTIONS LTD
34 Pynham Close, London, SE2 9QL

Number:11215811
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

KQX23GS LIMITED
Suite 1, Ground Floor 36 Hylton Street, Birmingham, B18 6HN Jewellery Quarter

Number:11405486
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
SOUTHERN UROLOGY LIMITED
Wellesley House, Waterlooville, PO7 7AN 204 London Road

Number:11848627
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED