BHD SHOWERS LIMITED
AQUALUX PRODUCTS LIMITED

Hellopages » West Midlands » Birmingham » B3 2DL

Company number 02406575
Status ADMINISTRATIVE RECEIVER
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 9 June 2008; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments. The most likely internet sites of BHD SHOWERS LIMITED are www.bhdshowers.co.uk, and www.bhd-showers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Bhd Showers Limited is a Private Limited Company. The company registration number is 02406575. Bhd Showers Limited has been working since 20 July 1989. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Bhd Showers Limited is 2 Cornwall Street Birmingham B3 2dl. . Secretary GRIFFITHS, Malcolm Lloyd has been resigned. Secretary KYLE, Judith has been resigned. Director ARMSTRONG, Colin has been resigned. Director CADMAN, James Patrick David has been resigned. Director COTON, Richard Arnold has been resigned. Director DAVIES, Derek Frederick has been resigned. Director EVANS, Jonathan Denvir has been resigned. Director FRANCE, Michael Charles has been resigned. Director GILLESPIE, Alistair Neil has been resigned. Director GORE, Neil has been resigned. Director GRIFFITHS, Malcolm Lloyd has been resigned. Director HEATH, Michael has been resigned. Director JONES, Michael Anthony has been resigned. Director KYLE, Judith has been resigned. Director MCGRATH, William Joseph has been resigned. Director TROTTER, Robin Hudson has been resigned. The company operates in "Other manufacturing".


Resigned Directors

Secretary
GRIFFITHS, Malcolm Lloyd
Resigned: 20 September 2004
Appointed Date: 26 January 1998
Secretary
KYLE, Judith
Resigned: 27 January 1998
Director
ARMSTRONG, Colin
Resigned: 08 May 1998
Appointed Date: 26 January 1998
66 years old
Director
CADMAN, James Patrick David
Resigned: 08 November 2004
Appointed Date: 01 May 2002
61 years old
Director
COTON, Richard Arnold
Resigned: 31 December 2001
Appointed Date: 08 June 2001
72 years old
Director
DAVIES, Derek Frederick
Resigned: 08 June 2001
Appointed Date: 26 January 1998
70 years old
Director
EVANS, Jonathan Denvir
Resigned: 20 September 2004
Appointed Date: 04 March 1999
63 years old
Director
FRANCE, Michael Charles
Resigned: 27 January 1998
78 years old
Director
GILLESPIE, Alistair Neil
Resigned: 26 January 1998
86 years old
Director
GORE, Neil
Resigned: 08 November 2004
Appointed Date: 01 February 2003
59 years old
Director
GRIFFITHS, Malcolm Lloyd
Resigned: 20 September 2004
Appointed Date: 26 January 1998
78 years old
Director
HEATH, Michael
Resigned: 08 November 2004
Appointed Date: 01 February 2003
67 years old
Director
JONES, Michael Anthony
Resigned: 08 November 2004
Appointed Date: 01 February 2003
65 years old
Director
KYLE, Judith
Resigned: 27 January 1998
Appointed Date: 01 January 1993
73 years old
Director
MCGRATH, William Joseph
Resigned: 09 July 2004
Appointed Date: 08 June 2001
85 years old
Director
TROTTER, Robin Hudson
Resigned: 27 September 2000
Appointed Date: 21 May 1999
71 years old

BHD SHOWERS LIMITED Events

12 Aug 2008
Receiver's abstract of receipts and payments to 9 June 2008
20 Jun 2008
Notice of ceasing to act as receiver or manager
04 Sep 2007
Receiver's abstract of receipts and payments
31 Aug 2006
Receiver's abstract of receipts and payments
09 Sep 2005
Receiver's abstract of receipts and payments
...
... and 122 more events
25 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1989
Accounting reference date notified as 30/09
22 Aug 1989
Registered office changed on 22/08/89 from: 70-74 city road london EC1Y 2DQ
22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989
Incorporation

BHD SHOWERS LIMITED Charges

6 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
All assets debenture deed
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 8 june 2001
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 June 2001
Debenture
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied on 26 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1997
Debenture deed
Delivered: 4 September 1997
Status: Satisfied on 12 March 1998
Persons entitled: Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
27 June 1996
Debenture
Delivered: 2 July 1996
Status: Satisfied on 12 March 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1989
Debenture
Delivered: 23 October 1989
Status: Satisfied on 12 March 1998
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 October 1989
Debenture
Delivered: 9 October 1989
Status: Satisfied on 31 March 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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