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Magee,Marshall And Company,Limited

00026135

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 RUSHLAKE DRIVE, BOLTON, BL1 3RL
Incorporated 22/03/1888

Compliance

Last accounts

31/12/2015

total exemption small

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last:

Due 01/03/2017

Overdue

Industry

11050
Manufacture of beer

Officers

Mr. Edward Ian Mather

director · Since 22/03/2016

BREWER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Charges0 outstanding

Supplemental trust deed
fully satisfied

The Law Debenture Trust Corporation P.L.C.(The "Trustee")

Floating charge over all undertaking property assets and uncalled capital. See the mortgage charge document for full details.

The guarantee by the company to the trustee of the payment by the greenalls group PLC of all sums on account of the principal of or interest on the £30,000,000 10 1/2 per cent. (Formerly 10 1/4 per cent.) Debenture stock 2017 and all other monies due to the chargee under the trust deed and the supplemental trust deed (as defined in this deed)

Created 11/09/1995Registered 26/09/1995Satisfied 03/03/2000
Trust deed
fully satisfied

Royal Exchange Trust Company Limited

Floating charge over present and future. (See form 395 ref M127 for full details). Undertaking and all property and assets.

£55,000,000 11 1/2% debenture stock 2014 of greenall whitley public limited company and all other monies due or to become due from greenall whitley public limited company to the chargee under the terms of the trust deed or any deed supplemental thereto.

Created 05/06/1991Registered 17/06/1991Satisfied 10/03/2000
Trust deed
fully satisfied

Royal Exchange Trust Company Limited

Floating charge over: including uncalled capital.. Undertaking and all property and assets.

£50,000,000 10 percent debenture stock 2014 of greenall whitley public limited company and all other monies due or to become due to royal exchange trust company limited as defined in the deed.

Created 20/02/1989Registered 21/02/1989Satisfied 10/04/1992