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00118632 Limited

00118632

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

YEW TREES, MAIN STREET NORTH, WEST YORKSHIRE, LS25 3AA
Incorporated 17/11/1911

Compliance

Last accounts

30/09/2011

dormant

Next accounts due

30/06/2013

Overdue

Confirmation statement

Last:

Due 15/10/2016

Overdue

Industry

74990
Non-trading company

Officers

Renew Nominees Limited

secretary · Since 13/04/2000

BRITISH

Also on 141 other boards

Renew Corporate Director Limited

director · Since 22/08/2005

CORPORATE BODY

BRITISH

Also on 139 other boards

Mr Sean Christopher Wyndham-Quin

director · Since 15/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Charges0 outstanding

Debenture
fully satisfied

Barclays Bank PLC

By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 15/08/1997Registered 02/09/1997Satisfied 02/03/2013
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 15/11/1995Registered 21/11/1995Satisfied 02/03/2013
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a unit 5 bala industrial estate bala gwynedd t/no: wa 644562 and the proceeds of sale and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 05/11/1993Registered 18/11/1993Satisfied 02/10/1998
Debenture
fully satisfied

Barclays Bank PLC

(Including trade fixtures). 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.

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

Created 10/06/1985Registered 10/06/1985Satisfied 30/11/1988