00368713 Limited
00368713
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2009
dormant
Next accounts due
30/09/2011
Confirmation statement
Last:
Due 17/09/2016
Industry
Officers
director · Since 02/06/1999
LAWYER
GERMAN · GERMANY · Age 69
Also on 10 other boards
director · Since 01/04/2010
DIRECTOR OF FINANCE
AMERICAN · UNITED STATES · Age 59
Also on 4 other boards
director · Since 29/09/2010
EXECUTIVE
AMERICAN · UNITED KINGDOM · Age 64
Also on 3 other boards
Charges0 outstanding
3I PLC
F/Hold land lying south of ashville road bristol road gloucester title no. Gr 127522.
All monies due or to become due from carryfast holdings limited to the chargee on any account whatsoever.
3I PLC.
Various properties as in schedule a on 395.. 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 carryfast holdings limited to the chargee on any account whatsoever.
Anthony George Maclellan · Phillip Walter Kirk · Robert Graham Hazeldine · George Martyn Oldroyd
F/Hold land south of ashville road, bristol road gloucester gloucestershire title no gr 127522.
£200000 all monies due or to become due from the company to the chargee
Lloyds Bank PLC
F/H land together with all buildings and fixtures thereon at gresham road bermuda industrial estate, nuneaton, warwickshan assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
Anthony George Maclellan · Robert Graham Hazeldine · Philip Walter Kirk · George Martyn Oldryd
F/H land on the north side of gresham road bermuda industrial estate nuneaton and bedworth warwickshire t/n wk 293162 and wk 297897.
£362,999.00 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Lloyds Bank PLC
F/H property k/a carswells parcels,mildenhall rd,bury st.edmunds suffolk. Together with all buildings and fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
3I PLC
F/H land & buildings k/a kings mill,mill st.east dewsbury with all buildings & fixtures (including trade fixtures) and fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Investors in Industry PLC.
F/H property in the london borough of greenwich lying to the west of woolwich rd chatton tn: sgl 455039 (part) f/h property in london borough of greenwich adjacent to the land as described above and forming the remainder of tn:sgl 455039 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery.
All moneys due or to become due from carryfast holdings limited to the chargee on any account whatsoever.
Investors in Industry PLC.
All that land and warehouse erected thereon and being on the north side of greshaw road, chilvers caton, nuneaton, county of warwick. Title no's:- wk 293162 wk 258979.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank PLC
224 queen elizabeth avenue hillingten glasgow.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank PLC
Timber mills, fingate drove, breckland, norfolk. (T.N. mk 27195) (for full details of property see doc M144).
All moneys due or to become due from the company to the chargee
Investors in Industy PLC
Plot of land in the parish of paisley and burgh (see doc M142 for full details).
All monies due or to become due under the terms of the agreement
Investors in Industry 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