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Bowker & King Ltd

00137950

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2/3 PAVILION BUILDINGS, BN1 1EE
Incorporated 12/10/1914

Compliance

Last accounts

30/06/2004

dormant

Next accounts due

30/04/2006

Overdue

Confirmation statement

Last:

Due 11/10/2016

Overdue

Industry

07499
07499

Officers

Hays Nominees Limited

director · Since 01/09/2004

CORPORATE BODY

BRITISH

Also on 58 other boards

Mr Christopher John Winters

director · Since 29/10/2013

DEPUTY COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Charges0 outstanding

Deed of covenants
fully satisfied

Lloyds Bank PLC

All policies & contracts of insurance in respect of mv blackrock reg at port of london official no 717140.

All monies due or to become due from lloyds international leasing LTD. To the chargee under the terms of a financial agreement dated 16.9.88 the deed of covenants & charge dated 13.4.89 & any other such document

Created 13/04/1989Registered 17/04/1989Satisfied 12/07/2005
Deed of covenant
fully satisfied

Lloyds Bank PLC

The companys interest in M.V. "brabourne" reg. Port of london 717041.

£2,560,000 and all other moneys due from lloyds plant leasing limited to the chargee under the terms of a financial agreement dated 20/4/88 and this deed as amended from time to time.

Created 06/01/1989Registered 12/01/1989Satisfied 12/07/2005
Deed of covenants
fully satisfied

Barclays De Zoete Wedd Limited

All the company's right title and interest in all policies, insurances or contract relating to the vessels dated in the deed (see doc M97/2 doc/ln for full details).

All moneys due or to become due from the company and/or crescent shipping limited to the chargee and to any bank defined in the debenture under the terms of the debenture and two overdraft letters all dated 19/11/87

Created 19/11/1987Registered 07/12/1987Satisfied 12/07/2005
Statutory ships mortgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vessel buelleigh reg in the name of the company at tha part of london official no 337929.

All monies due or to become due from the company to the chargee on an accoutn current under the terms of a loan agreement two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory ships mortgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vessel buole reg in the name of the company at the part of london official no 342920.

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement two overdraft facility letters a guarantee composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory ships mortgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vessel bouncer reg in the name of the company at the port of london official no 337093.

All monies due or to become due from the company to the chargee on an account current under the terms two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory ships mortgage
fully satisfied

Barclays De Zoele Wedd Limited

64/64 shares in the vessel bouncer reg in the name of the company at the port of london official no 336929.

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 12/07/2005
Statutory ships mortgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vessel borman reg in the name of the company at the port of london official no 337837.

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 12/07/2005
Statutory ships morgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vessel blakeley reg in the name of the company at the port of london official no 342949.

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory ships mortgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vessel blackheath reg in the name of the company at the port of london official no 388318.

All monies due or to become due from the company to the chargee on an accoutn curent under the terms of a loan agreement facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory ships mortgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vesel bisley reg in the name of the company at the port of london official no 337839.

All monies due or to become due from the company to the chargee on an account curent under the terms of a loan agreement two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory ships mortgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vessel beakeley reg in the name of the company at the port of london official no 337163.

All monies due or to become due from the company to the chargee on an account current of a loan agreement two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory ships mortgage
fully satisfied

Barclays De Zoete Wedd Limited

64/64 shares in the vessel beckton reg in the name of the company at the port of london official no 342772.

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants

Created 19/11/1987Registered 01/12/1987Satisfied 12/07/2005
Statutory slips mortgage
fully satisfied

Barclay S De Zoete Wedd Limited

64/64TH shares in the vessel "blackheath" registered at the port of london official no 388318 and her engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenences whether on board or ashore.

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement two overdraft facility leters a guarantee composite trust debenture all dated 19.11.87 and deed of covenants

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory shisp mortgage
fully satisfied

Barclay S De Zoete Wedd Limited

64/64 shares in the vessel barrier reg in the name of the company at the port of london official no 187767 all and singular f/h and l/h land hereditaments and premises king street, rochester, kent with all moveable plant machinery implements and utensils present and future.

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement two overdraft facility letters a guarantee & composite trust debenture all dated 19.11.87 and deed of covenants

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Statutory ships mortgage
fully satisfied

Barclay De Zoele Wedd Limited

64/64 shares in the vessel bawvell reg in the name of the company at the port of london official no 388317.

All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 19.11.87 two overdraft facility letters each dated 19.11.87 a guarantee & composite trust debenture dated.11.87 And deed of covenants.

Created 19/11/1987Registered 01/12/1987Satisfied 22/01/1990
Guarantee composite trust debenture
fully satisfied

Barclays De Zoete Wedd Limited

(See doc M283/NOV25/cf for full details). 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 moneys due or ot become due from the company and/or all or any of the companies named therein to the charges as trusees under the terms of this guarantee & debenture and/or the overdraft letters of even dated

Created 19/11/1987Registered 24/11/1987Satisfied 22/01/1990
Omnibus letter of SE off
fully satisfied

Lloyds Bank PLC

Any sums standing to the credit of any present or future account of the company with the bank.

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

Created 02/01/1986Registered 15/01/1986Satisfied 12/07/2005
Letter of set off
fully satisfied

Lloyds Bank PLC

Any acocunt of the company with lloyds bank PLC.

All monies due or to become due from the company and/or all or any of the other companies named therein to the charges

Created 10/06/1983Registered 29/01/1983
Deed of covenant
fully satisfied

Aktieselskabet Dansk Skibsfinansiening

All the mortgager's interest present & future in the vessel brentwood & the insurances earnings & requisition compensation thereof as defined in the said deed of covenant.

For further securing all monies due or to becoem due from the company to the chargee secured by a mortgage dated 14/8/80

Created 14/08/1980Registered 15/08/1980Satisfied 01/08/1989
Statutory mortgage
fully satisfied

Aktieselskabet Dansk Skibsfinansiening

64/64TH shares in the vessel "brentwood" registered at part of london under official no:- 388543 & her engines, machinery boats & tackle etc & appurtenances whether on board or ashore.

All monies due or to become due from the company to the chargee on an account current under the terms of deed of covenant dated 14/8/80.

Created 14/08/1980Registered 15/08/1980Satisfied 01/08/1989
Deed of covenant
fully satisfied

Lloyds Bank PLC

The mortgage premises )being the ship, her earnings and insurances and requisition compensations as defined in the deed of governor).

For further securing all monies due or to become due from the company to the charge on any account whatsoever secured by a mortgage dated 2ND april 1980 under the terms of a financial agreement dated 17TH july 1978.

Created 02/04/1980Registered 15/04/1980
Mortgage
fully satisfied

Lloyds Bank PLC

Sixtyfour sixty fourth shares in the M.V. "banwell" registered at the port of london with official number 388317.

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 2 april 1980 and a financial agreement dated 17 july 1978.

Created 02/04/1980Registered 15/04/1980
Deed of covenant dated
fully satisfied

Aktieselskabet Dansk Skibsfinanseining

All the mortgagers interest both present & future in the vessell "blackheath: & the insurances earnings & requisition compensation thereof as defined in the land deed of covenant.

£7,000,000 dkr 0 all other monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 5/3/83

Created 05/03/1980Registered 07/03/1980
Statutory mortgage
fully satisfied

Akrieselskobet Danask Skibsfinanseining

64/64TH shares in the vessel "blackheath" registered at the part of london official no 388318 & her engines machinery boats tackle outfit spare gear fuel consumables or other stores belongings, appurtenances whether on board or above.

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5/3/80

Created 05/03/1980Registered 07/03/1980

Insolvency History1 case

members voluntary liquidation08/12/2005

Ian Paul Sykes (practitioner)