Back to search

Macwhirter Limited

00308052

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

DELOITTE LLP, BIRMINGHAM, B1 2HZ
Incorporated 11/12/1935

Compliance

Last accounts

31/12/2013

full

Next accounts due

30/09/2015

Overdue

Confirmation statement

Last:

Due 13/11/2016

Overdue

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Geoffrey Neil Davies

secretary · Since 01/01/1995

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Phillip Curtis

director · Since 06/08/2012

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Mrs Theresa Jayne Macwhirter

director · Since 15/05/2014

DIRECTOR

BRITISH · WALES · Age 64

Also on 2 other boards

Charges0 outstanding

Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

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

Created 18/02/2008Registered 20/02/2008Satisfied 18/03/2015
Debenture
fully satisfied

Coolair (Southern) Limited

All the. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee in respect of the supply of goods to the company

Created 20/03/1992Registered 08/04/1992Satisfied 10/03/1998
Legal charge
fully satisfied

Barclays Bank PLC

Service house north road, cardiff south glamrgan.

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

Created 14/10/1985Registered 25/10/1985Satisfied 09/09/2014
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 22/08/1984Registered 03/09/1984Satisfied 12/12/2008
Mortgage
fully satisfied

Eagle Star Insurance Company Limited.

L/Hold service house, north road, cardiff, south glamorgan. Title no wa 36099.

£48,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 22/09/1983Registered 27/09/1983Satisfied 09/09/2014

Insolvency History1 case

in administration

Richard Michael Hawes (practitioner) · Matthew James Cowlishaw (practitioner)