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Chalcon Limited

00127195

active
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

134 EDMUND STREET, B3 2ES
Incorporated 14/02/1913

Compliance

Last accounts

total exemption full

Next accounts due

31/01/2003

Overdue

Confirmation statement

Last:

Due 20/11/2016

Overdue

Industry

02851
02851

Officers

Marshall Kenneth Garner

director · Since 25/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mr John Leslie Atherton

director · Since 16/09/1997

ENGINEER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Pauline Ann Beckett

secretary · Since 22/06/2001

ACCOUNTANT

BRITISH · Age 74

Also on 3 other boards

Charges1 outstanding

Mortgage debenture
outstanding

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 25/07/1997Registered 06/08/1997
Guarantee and debenture
fully satisfied

Barclays Bank PLC

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. 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 under the terms of the guarantee and debenture

Created 10/05/1994Registered 19/05/1994Satisfied 29/09/1998
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

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 10/05/1994Registered 19/05/1994Satisfied 29/09/1998
Chattel mortgage
fully satisfied

Barclays Bank PLC

Vat zinc plating plant 25M x 6M x 2M incorporating jig line pre-tretment trichloroethane vapour decreaser 2M x 1M x 0.5M. see the mortgage charge document for full details.

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

Created 09/05/1994Registered 16/05/1994Satisfied 29/09/1998
Fixed and floating charge
fully satisfied

Chalcon Investments Limited

And all stocks and shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

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

Created 23/03/1993Registered 03/04/1993Satisfied 09/06/1994
Legal charge
fully satisfied

Barclays Bank PLC

F/H land & buildings at green lane walsall.

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

Created 07/08/1989Registered 18/08/1989Satisfied 02/03/1995
Legal charge
fully satisfied

Barclays Bank PLC

F/H land & buildings near hospital street walsall.

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

Created 07/08/1989Registered 18/08/1989Satisfied 02/03/1995
Legal charge
fully satisfied

Barclays Bank PLC

F/H land & buildings on north side of hospital street walsall t/no wm 195384.

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

Created 07/08/1989Registered 18/08/1989Satisfied 02/03/1995
Legal charge
fully satisfied

Barclays Bank PLC

F/H land & buildings near bloxwich road walsall of approx 2.2 acres.

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

Created 07/08/1989Registered 18/08/1989Satisfied 02/03/1995
Legal charge
fully satisfied

Barclays Bank PLC

F/H land and buildings near northcote street birchills walsall of approx 1884 sqyds.

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

Created 07/08/1989Registered 18/08/1989Satisfied 02/03/1995
Debenture
fully satisfied

Barclays Bank PLC

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 07/08/1989Registered 16/08/1989Satisfied 29/09/1998
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.

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

Created 01/10/1982Registered 09/10/1982Satisfied 16/02/1990
Legal charge
fully satisfied

Midland Bank PLC

F/Hold property known as land near northcote street and hospital street, walsall,west midlands and all other property now vested in the mortgagor.

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

Created 01/10/1982Registered 09/10/1982Satisfied 16/02/1990
Legal charge
fully satisfied

Midland Bank PLC

Land and buildings on the north side of hospital street, walsall, west midlands.title no. Wm 195384.

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

Created 01/10/1982Registered 09/10/1982Satisfied 02/05/1992

Insolvency History1 case

administrative receiver

William John Kelly (practitioner) · Joanne Marie Wright (practitioner)