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T.E. Cundy & Son Limited

00359059

active
ltd
england wales
Companies House
Has been liquidated
11 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 11 outstanding charges (-10)

Details

Pannell House, 159 Charles Street, Leicester, LE1 1LD
Incorporated 29/01/1940

Compliance

Last accounts

30/04/1993

full

Next accounts due

31/10/1994

Overdue

Confirmation statement

Last:

Due 02/08/2016

Overdue

Industry

04544
04544

Officers

Geoffrey Thomas

secretary

British

Donald Rowland Gleave

director

British · United Kingdom · Age 80

Geoffrey Thomas

director

British · United Kingdom · Age 81

Ian Edward Johnson

director · Since 17/09/1992

British · Age 68

David Alan Johnson

director · Since 12/03/1993

British · Age 67

Charges11 outstanding

Debenture
outstanding

James Edward Savage.

Please see doc 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 monies due or to become due from the company to the chargee on any account whatsoever please see doc for full details.

Created 02/07/1993Registered 14/07/1993
Prompt credit applications
outstanding

Close Brothers Limited

All its right, title and interest in and to all sums payable under the insurance, particulars whereof are set out in the reverse of the form 395.

£15,827.60 due from the company to ther chargee pursuant to the terms of the credit aplication.

Created 21/01/1991Registered 30/01/1991
Legal charge
outstanding

James Edward Savage

Land on the north east side of barrington road shepreth in the county of cambridge title no cb 94236.

£90,000

Created 29/12/1989Registered 03/01/1990
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.

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 23/01/1989Registered 31/01/1989
Legal charge
outstanding

Barclays Bank PLC

31 frog island, leicester leicestershire title no lt 22315.

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

Created 27/07/1988Registered 15/08/1988
Legal charge
outstanding

Barclays Bank PLC

29 frog island, leicester, leicestershire title no lt 22653.

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

Created 21/07/1988Registered 07/08/1988
Legal charge
outstanding

Barclays Bank PLC

Unit 8, stanton industrial estate, mill road, southampton, hampshire. Title no. Hp 264712.

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

Created 21/07/1988Registered 05/08/1988
Inst. Of charge
outstanding

Barclays Bank PLC

31, frog island leicester.

All moneys due etc

Created 17/10/1964Registered 02/11/1964
Inst. Of charge
outstanding

Barclays Bank PLC

29, frog island leicester.

All moneys due etc.

Created 17/10/1964Registered 02/11/1964
Charge
outstanding

Barclays Bank PLC

28 30 & 30 1/2 belgrave road, leicester.

All moneys due etc

Created 03/02/1962Registered 23/02/1962
Inst. Of charge
outstanding

Barclays Bank PLC

1 & 3, abbey park road, leicester, title nos. Lt 9837 lt. 10684.

All moneys due etc.

Created 03/02/1962Registered 23/02/1962

Insolvency History1 case

administrative receiver

Brian James Hamblin (practitioner) · Peter Robert Hamblin (practitioner)

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Pannell House
2026-06-07

PANNELL HOUSE

post townLeicester
2026-06-07

LEICESTER