BGHP (REALISATIONS) LIMITED
LONDON BENHAMGOODHEADPRINT LIMITED GOODHEAD PRINT LIMITED GOODHEAD PRINT GROUP LIMITED

Hellopages » City of London » City of London » EC4Y 8BB

Company number 00541611
Status In Administration/Administrative Receiver
Incorporation Date 7 December 1954
Company Type Private Limited Company
Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 18140 - Binding and related services
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Court order insolvency:2.36B and Order of Court Deferring Dissolution until conclusion of claim; Notice to Registrar in respect of date of dissolution; Administrator's progress report to 6 May 2014. The most likely internet sites of BGHP (REALISATIONS) LIMITED are www.bghprealisations.co.uk, and www.bghp-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Bghp Realisations Limited is a Private Limited Company. The company registration number is 00541611. Bghp Realisations Limited has been working since 07 December 1954. The present status of the company is In Administration/Administrative Receiver. The registered address of Bghp Realisations Limited is Kpmg Llp 8 Salisbury Square London Ec4y 8bb. . HOLLAND, David Alan is a Secretary of the company. ATKINSON, Lindsay Graham is a Director of the company. BORTON, Ross Antony is a Director of the company. EDWARDS, Michael Ian is a Director of the company. HOLLAND, David Alan is a Director of the company. MADEJSKI, Robert John, Sir is a Director of the company. MELLON, James is a Director of the company. PALMER, Stephen Robert is a Director of the company. SMITH, Ian is a Director of the company. Secretary ATKINS, Howard Timothy has been resigned. Secretary CROSSLEY, Peter Graham has been resigned. Secretary HILLMAN, David has been resigned. Secretary O'DRISCOLL, Nicholle Debra has been resigned. Director ATKINS, Howard Timothy has been resigned. Director CALEY, Robert James has been resigned. Director CLARK, Peter Richard has been resigned. Director CONBOY, Anthony Leonard has been resigned. Director COOLING, John Alfred has been resigned. Director CORNELIUS, Terence Reginald has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director CROWE, David Thomas has been resigned. Director DOBBS, Marcus Leonard has been resigned. Director ENGLAND, Ron has been resigned. Director HARWOOD, Graham Paul Edwin has been resigned. Director HILLMAN, David has been resigned. Director HOMAN, Adry Diane has been resigned. Director HUGHES, Geoffrey Alan has been resigned. Director HUGHES, Geoffrey Alan has been resigned. Director HUNT, Simon Philip Guy has been resigned. Director LANGSTON, Colin Richard has been resigned. Director MCQUILLAN, Paul John has been resigned. Director MELLON, James has been resigned. Director MILLS, Michael William has been resigned. Director NEWLAND, Nicholas John has been resigned. Director NIVISON, Robert George has been resigned. Director O'DRISCOLL, Nicholle Debra has been resigned. Director PERKINS, Alan John has been resigned. Director PRUE, Paul Roy has been resigned. Director RIGG, Simon John has been resigned. Director ROSSER, Colin Richard has been resigned. Director ROWLAND, Jonathan David has been resigned. Director SIMONS, Peter Andrew Stephen has been resigned. Director TOMES, Helen Patricia has been resigned. Director WEBB, Kenneth George has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HOLLAND, David Alan
Appointed Date: 25 September 2008
Director
ATKINSON, Lindsay Graham
Appointed Date: 26 April 2011
62 years old
Director
BORTON, Ross Antony
Appointed Date: 01 November 2011
63 years old
Director
EDWARDS, Michael Ian
Appointed Date: 06 January 2011
61 years old
Director
HOLLAND, David Alan
Appointed Date: 08 March 2006
78 years old
Director
MADEJSKI, Robert John, Sir
Appointed Date: 30 September 1993
84 years old
Director
MELLON, James
Appointed Date: 01 May 2011
77 years old
Director
PALMER, Stephen Robert
Appointed Date: 18 December 2008
59 years old
Director
SMITH, Ian
Appointed Date: 30 September 2009
66 years old

Resigned Directors

Secretary
ATKINS, Howard Timothy
Resigned: 15 January 1992
Secretary
CROSSLEY, Peter Graham
Resigned: 25 September 2008
Appointed Date: 18 May 2007
Secretary
HILLMAN, David
Resigned: 18 May 2007
Appointed Date: 09 July 2001
Secretary
O'DRISCOLL, Nicholle Debra
Resigned: 09 July 2001
Appointed Date: 15 January 1992
Director
ATKINS, Howard Timothy
Resigned: 02 April 1992
79 years old
Director
CALEY, Robert James
Resigned: 15 December 2008
Appointed Date: 01 June 2006
72 years old
Director
CLARK, Peter Richard
Resigned: 19 December 2008
Appointed Date: 01 April 2006
74 years old
Director
CONBOY, Anthony Leonard
Resigned: 14 August 2001
Appointed Date: 01 June 1999
59 years old
Director
COOLING, John Alfred
Resigned: 17 May 2006
Appointed Date: 17 March 1993
72 years old
Director
CORNELIUS, Terence Reginald
Resigned: 31 May 1993
78 years old
Director
CROSSLEY, Peter Graham
Resigned: 25 September 2008
Appointed Date: 18 May 2007
75 years old
Director
CROWE, David Thomas
Resigned: 08 August 2008
Appointed Date: 01 February 2007
74 years old
Director
DOBBS, Marcus Leonard
Resigned: 21 January 2008
Appointed Date: 06 January 2005
75 years old
Director
ENGLAND, Ron
Resigned: 31 August 2006
Appointed Date: 09 July 2001
77 years old
Director
HARWOOD, Graham Paul Edwin
Resigned: 20 February 2001
Appointed Date: 01 September 1992
70 years old
Director
HILLMAN, David
Resigned: 18 May 2007
Appointed Date: 09 July 2001
66 years old
Director
HOMAN, Adry Diane
Resigned: 13 January 2003
Appointed Date: 01 October 2001
61 years old
Director
HUGHES, Geoffrey Alan
Resigned: 11 February 2011
Appointed Date: 25 September 2008
60 years old
Director
HUGHES, Geoffrey Alan
Resigned: 14 August 2001
Appointed Date: 01 July 1993
60 years old
Director
HUNT, Simon Philip Guy
Resigned: 19 October 1998
Appointed Date: 07 November 1994
63 years old
Director
LANGSTON, Colin Richard
Resigned: 07 December 2008
Appointed Date: 01 February 2008
64 years old
Director
MCQUILLAN, Paul John
Resigned: 30 April 2005
Appointed Date: 02 December 2002
75 years old
Director
MELLON, James
Resigned: 16 December 2008
Appointed Date: 28 July 2008
77 years old
Director
MILLS, Michael William
Resigned: 24 November 2006
Appointed Date: 29 June 2006
80 years old
Director
NEWLAND, Nicholas John
Resigned: 17 May 2006
Appointed Date: 02 April 1992
77 years old
Director
NIVISON, Robert George
Resigned: 01 September 1999
89 years old
Director
O'DRISCOLL, Nicholle Debra
Resigned: 09 July 2001
Appointed Date: 01 July 1992
58 years old
Director
PERKINS, Alan John
Resigned: 13 June 2006
Appointed Date: 07 May 2002
77 years old
Director
PRUE, Paul Roy
Resigned: 04 December 2007
Appointed Date: 01 August 2007
55 years old
Director
RIGG, Simon John
Resigned: 04 December 2007
Appointed Date: 22 May 2006
63 years old
Director
ROSSER, Colin Richard
Resigned: 04 November 1993
85 years old
Director
ROWLAND, Jonathan David
Resigned: 31 December 1999
Appointed Date: 07 June 1999
69 years old
Director
SIMONS, Peter Andrew Stephen
Resigned: 04 December 2007
Appointed Date: 01 June 2006
70 years old
Director
TOMES, Helen Patricia
Resigned: 25 July 2008
Appointed Date: 05 November 2007
60 years old
Director
WEBB, Kenneth George
Resigned: 16 July 2001
79 years old

BGHP (REALISATIONS) LIMITED Events

22 Mar 2016
Court order insolvency:2.36B and Order of Court Deferring Dissolution until conclusion of claim
07 Aug 2014
Notice to Registrar in respect of date of dissolution
06 Jun 2014
Administrator's progress report to 6 May 2014
27 May 2014
Notice of move from Administration to Dissolution
07 Feb 2014
Administrator's progress report to 10 January 2014
...
... and 238 more events
05 Apr 1988
Declaration of satisfaction of mortgage/charge
18 Mar 1988
Full accounts made up to 31 May 1986
20 Oct 1987
Return made up to 28/11/86; full list of members
08 Oct 1987
New director appointed
15 Jan 1987
Particulars of mortgage/charge

BGHP (REALISATIONS) LIMITED Charges

23 August 2011
Legal assignment of contract monies
Delivered: 24 August 2011
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
Description: Any credit balance due to the company under the agreement…
22 August 2011
Chattel mortgage
Delivered: 25 August 2011
Status: Satisfied on 11 May 2013
Persons entitled: Liberty Leasing PLC
Description: Cq 11 clarios hs 90.32.890.0900. cq host computer…
8 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Sir Robert John Madejski Obe Dl
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Chattel mortgage
Delivered: 7 October 2008
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 4 signode stapping machines s/no's PT4113 PT4114 PT4115…
12 May 2008
Chattel mortgage
Delivered: 16 May 2008
Status: Satisfied on 11 May 2013
Persons entitled: John Madejski Obe Dl
Description: First fixed charge over one man roland offset rotation…
12 May 2008
Chattel mortgage
Delivered: 16 May 2008
Status: Satisfied on 3 September 2010
Persons entitled: John Madejski Obe Dl
Description: First fixed charge over one man roland offset rotation…
3 October 2007
Floating charge (all assets)
Delivered: 23 October 2007
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
10 September 2007
Mortgage
Delivered: 13 September 2007
Status: Satisfied on 11 May 2013
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Ethos conveyor system ub in caxton fields- serial no- 2421…
16 August 2007
Legal assignment
Delivered: 24 August 2007
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 July 2007
Chattels mortgage
Delivered: 3 August 2007
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
20 July 2007
Chattels mortgage
Delivered: 23 July 2007
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being komori…
3 August 2006
Mortgage
Delivered: 8 August 2006
Status: Satisfied on 11 May 2013
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule being, ethos conveyor…
30 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 1 October 2003
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
21 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 2,4 and 5 chaucer industrial estate…
27 November 2001
All assets debenture deed
Delivered: 1 December 2001
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Legal mortgage
Delivered: 14 August 2000
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a goodhead 4 (previously k/a unit 5) chaucer…
18 June 1997
Legal mortgage
Delivered: 24 June 1997
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 chaucer international estate…
15 April 1997
Legal mortgage
Delivered: 21 April 1997
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 chaucer international estate…
8 April 1997
Debenture
Delivered: 16 April 1997
Status: Satisfied on 11 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 1995
Chattel mortgage
Delivered: 28 December 1995
Status: Satisfied on 11 May 2013
Persons entitled: Midland Bank PLC
Description: Rockwell gross tribune press no GF020 including 578 mm cut…
27 December 1995
Chattel mortgage
Delivered: 28 December 1995
Status: Satisfied on 11 May 2013
Persons entitled: Midland Bank PLC
Description: Heidelberg speedmaster 102 vp no. 523719 together with all…
1 December 1995
Legal charge
Delivered: 2 December 1995
Status: Satisfied on 24 October 2000
Persons entitled: Midland Bank PLC
Description: Land adjoining unit 2 chaucer international estate launton…
23 March 1993
Mortgage debenture
Delivered: 30 March 1993
Status: Satisfied on 7 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 February 1993
First fixed charge
Delivered: 16 February 1993
Status: Satisfied on 19 October 2001
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge on book debts and other debts present…
19 July 1991
Fixed and floating charge
Delivered: 25 July 1991
Status: Satisfied on 17 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
9 April 1991
Legal mortgage
Delivered: 15 April 1991
Status: Satisfied on 10 June 1998
Persons entitled: National Westminster Bank PLC
Description: Land at first avenue, portbury avon. Title no : av 177145…
28 February 1989
Legal charge
Delivered: 9 March 1989
Status: Satisfied on 30 September 1991
Persons entitled: Egdon Estates Limited
Description: Land at portbury trading estate portbury, woodspring…
28 December 1986
Debenture
Delivered: 15 January 1987
Status: Satisfied
Persons entitled: London Interstate Bank Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied on 17 March 1999
Persons entitled: Midland Bank PLC
Description: F/H land known as the sites of 29, 29A and 31 philip street…
23 December 1982
Charge
Delivered: 5 January 1983
Status: Satisfied on 17 March 1999
Persons entitled: Midland Bank PLC
Description: All book debts & other debts owing to the company.
19 October 1981
Legal charge
Delivered: 21 October 1981
Status: Satisfied on 17 March 1999
Persons entitled: Midland Bank PLC
Description: F/H, nos 83, 85 87, 89, 91 93 and part 79 and 81 philip…
27 July 1978
Floating charge
Delivered: 3 August 1978
Status: Satisfied on 17 March 1999
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…
27 July 1978
Mortgage
Delivered: 3 August 1978
Status: Satisfied on 17 March 1999
Persons entitled: Midland Bank PLC
Description: F/H factory in philip street bedminster bristol together…

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