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William Verry,Limited

00288395

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

Details

HERSCHEL HOUSE 58, SLOUGH, SL1 1PG
Incorporated 24/05/1934

Compliance

Last accounts

30/06/2008

full

Next accounts due

31/03/2010

Overdue

Confirmation statement

Last:

Due 17/10/2016

Overdue

Industry

04521
04521

Officers

Mr John Gibson

director · Since 09/10/1992

CHAIRMAN

BRITISH · ST. ALBANS, UK · Age 72

Also on 10 other boards

Mr Craig Douglas Jones

director · Since 26/09/2005

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Charges3 outstanding

Charge over cash sum
outstanding

Technical & General Guarantee Company S.A.

The deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/12/2008Registered 23/12/2008
Floating charge
outstanding

Technical & General Guarantee Company S.A.

All present and future undertaking and assets whatever and wherever.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/12/2008Registered 23/12/2008
Guarantee & debenture
outstanding

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 on any account whatsoever

Created 29/02/2000Registered 14/03/2000
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 02/05/1991Registered 13/05/1991Satisfied 19/04/2003
Legal charge
fully satisfied

Natwest Investment Bank Limited

F/Hold land k/as 34-39 east smithfield in the l/b of tower hamlets t/n ln 82408. f/hold land k/as 1-6 brown bear alley and land lying to the north of east smithfield in the l/b of tower hamlets t/n ngl 26175.

All monies due or to become due from the company to the chargee

Created 19/07/1988Registered 20/07/1988Satisfied 13/06/1992
Letter
fully satisfied

Kleinwort Benson LTD

All right interest & title in & to the monies standing to the credit of the company deposit account number 303445/3 with kleinwort benson limited.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 30/05/1984Registered 07/06/1984Satisfied 13/06/1992
Letter
fully satisfied

Kleinwort Benson LTD

All right interest & title in & to the monies standing to the credit of the companys deposit account number 303445/2 with kleinwort benson limited.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 30/05/1984Registered 07/06/1984Satisfied 13/06/1992
Letter
fully satisfied

Kleinwort Benson LTD

All right interest & title in & to the monies standing to the credit of the companys deposit account number 303445/1 with kleinwort benson limited.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 30/05/1984Registered 07/06/1984Satisfied 13/06/1992

Insolvency History2 cases

in administration

Geoffrey Stuart Kinlan (practitioner) · James Joseph Bannon (practitioner)

compulsory liquidation03/05/2013

The Official Receiver Or St Albans (practitioner) · Elliot H Green (practitioner)