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BGHP (REALISATIONS) LIMITED
8,
Salisbury Court,
London,
London,
EC4Y 8AA
-
Company is dissolved
- Age: 70 Year(s)
- Directors: 9
- Company No: 00541611
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BGHP (REALISATIONS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BGHP (REALISATIONS) LIMITED
Private limited with Share Capital
Company is dissolved
07 December 1954
18129 Printing n.e.c. - Printing n.e.c.
Available to 29 Nov 2011. Next accounts due by 28 Feb 2013
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ross Antony Borton | Director | ||
| Mr James Mellon | Director | ||
| Lindsay Graham Atkinson | Director | ||
| Mr Michael Ian Edwards | Director | ||
| Mr Ian Smith | Director | ||
| Mr Stephen Robert Palmer | Director | ||
| Mr David Alan Holland | Company Secretary | ||
| Mr David Alan Holland | Director | ||
| Sir Robert John Madejski | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
16
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Chattel Mortgage | Liberty Leasing PLC | OUTSTANDING | ||
| Legal Assignment Of Contract Monies | Hsbc Asset Finance (Uk) Ltd, Hsbc Equipment Finance (Uk) Ltd | OUTSTANDING | ||
| Debenture | Sir Robert John Madejski Obe Dl | OUTSTANDING | ||
| Chattel Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | OUTSTANDING | ||
| Chattel Mortgage | John Madejski Obe Dl | OUTSTANDING | ||
| Chattel Mortgage | John Madejski Obe Dl | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd (The Security Holder) | OUTSTANDING | ||
| Mortgage | Barclays Bank PLC C/o Barclays Mercantile Business Finance Limited | OUTSTANDING | ||
| Legal Assignment | Hsbc Bank PLC | OUTSTANDING | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | OUTSTANDING | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | OUTSTANDING | ||
| Mortgage | Barclays Bank PLC | OUTSTANDING | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Limited | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| All Assets Debenture Deed | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | OUTSTANDING | ||
| Chattel Mortgage | Midland Bank PLC | OUTSTANDING | ||
| Chattel Mortgage | Midland Bank PLC | OUTSTANDING | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| First Fixed Charge | Alex.lawrie Receivables Financing Limited | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Egdon Estates Limited | SATISFIED | ||
| Debenture | London Interstate Bank Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Floating Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £845,000.00 | £1,491,000.00 | £2,923,000.00 | £841,000.00 |
| Net Worth | -£11,658,000.00 | -£26,014,000.00 | -£45,303,000.00 | -£57,156,000.00 | -£65,889,000.00 |
| Total Current Liabilities | £21,173,000.00 | £18,145,000.00 | £20,870,000.00 | £22,013,000.00 | £24,291,000.00 |
| Total Current Assets | £9,812,000.00 | £9,279,000.00 | £11,733,000.00 | £15,661,000.00 | £12,745,000.00 |