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Burn Fireclay Company,Limited(The)

00313318

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

Details

PRICEWATERHOUSECOOPERS, 33 WELLINGTON STREET, LS1 4JP
Incorporated 23/04/1936

Compliance

Last accounts

total exemption full

Next accounts due

30/07/2004

Overdue

Confirmation statement

Last:

Due 03/08/2016

Overdue

Industry

02640
02640

Officers

William Alan Card

secretary · Since 20/07/1991

BRITISH · Age 79

Also on 1 other board

Mr James Mccaig

director · Since 20/07/1991

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 11 other boards

Peter David Wyamar Vaughan

director · Since 20/07/1991

MANAGING DIRECTOR

BRITISH · Age 95

Lionel Barrymore Young

director · Since 06/05/1997

TECHNICAL/PRODUCTION DIRECTOR

BRITISH · Age 80

Mr John Michael Shaw

director · Since 02/11/1998

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Charges6 outstanding

Standard security presented for registration in scotland on 24 th august 1994
outstanding

Lloyds Bank PLC,

All and whole the minute of extension of lease between the right honorable archibald george montgomerie , earl of eglington and winton, and the company in respect of the lease between the company and the honorable archibald george montgomerie dated 26TH may and 9TH june 1964, dated said minute of extension 26TH january and 17TH february 1994 ,in respect or the fireclay and ironston lying in and under and farm of bankhead in the parish of ardrossan and county of ayr.

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

Created 24/08/1994Registered 09/09/1994
Standard security
outstanding

Lloyds Bank PLC

All and whole fireclay ironstone limestone and other fossils metals minerals including coal lying within and underneath the lands and farm of laigh smithstone and the lands of high smithstone mains and outer smithstone and the lands and farm of high smithstone.

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

Created 17/03/1993Registered 01/04/1993
Mortgage
outstanding

Lloyds Bank PLC

See schedule attached to form 395 for full list of equipment.

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

Created 10/03/1993Registered 13/03/1993
Single debenture
outstanding

Lloyds 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 12/07/1985Registered 19/07/1985
Debenture
outstanding

Lloyds Bank PLC

The properties mentioned in the schedule to the debenture. Undertaking and goodwill all property and assets present and future including uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon. (Fixed & floating charge see doc 58).

All monies due etc.

Created 22/04/1966Registered 27/04/1966
Agreement evidenced by a disposition ex facie absolute which was presented at the register of sasines on the 19/5/66 and a minute of agreement of 7/4/66 & 25/4/66
outstanding

Lloyds Bank PLC

Fixed charge over mines, metals, minerals & substances. (See doc 59 for details).

All monies due etc

Created 07/04/1966Registered 27/05/1966

Insolvency History1 case

creditors voluntary liquidation20/12/1999

David N Wilson (practitioner) · David Thornhill (practitioner) · Adrian Stanway (practitioner) · Gerald I Rankin (practitioner) · Michael Horrocks (practitioner) · Stuart David Maddison (practitioner) · Nicholas Edward Reed (practitioner)