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L.R Burrows & Co. Limited

00410333

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

Details

3RD FLOOR REGENT HOUSE, WOLVERHAMPTON, WV1 4EG
Incorporated 11/05/1946

Compliance

Last accounts

30/06/2009

total exemption small

Next accounts due

31/03/2011

Overdue

Confirmation statement

Last:

Due 06/10/2016

Overdue

Industry

04532
04532

Officers

Mr Roger Laurie Thomas Burrows

director · Since 22/09/1991

THERMAL INSULATION ENGINEER

BRITISH · UNITED KINGDOM · Age 80

Gideon Duncan Burrows

secretary · Since 11/08/2006

DIRECTOR

BRITISH · Age 49

Also on 2 other boards

Darrius Alexander Burrows

director · Since 30/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Charges0 outstanding

Deed of charge over credit balances
fully satisfied

Barclays Bank PLC

Barclays bank PLC re L.r burrows & co limited current account, account number 93200825. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

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

Created 15/05/2006Registered 20/05/2006Satisfied 13/08/2011
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a lawrence court landport road off bilston road wolverhampton t/nos WM529062 and WM493294.

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

Created 08/02/2006Registered 09/02/2006Satisfied 13/08/2011
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 19/10/2005Registered 27/10/2005Satisfied 13/08/2011
Single debenture
fully satisfied

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 18/02/1994Registered 25/02/1994Satisfied 04/02/2006
Legal charge
fully satisfied

Barclays Bank PLC

Land at landport road, wolverhampton west midlands.

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

Created 16/09/1991Registered 30/09/1991Satisfied 04/02/2006
Legal charge
fully satisfied

Barclays Bank PLC

Land on the western side of landport road, wolverhampton west midlands.

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

Created 05/01/1990Registered 12/01/1990Satisfied 04/02/2006
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge on the undertaking and all property and assets present and future including goodwill & bookdebs uncalled capital with all buildings fixtures. Fixed plant & machinery.

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

Created 05/09/1977Registered 15/09/1977Satisfied 04/02/2006

Insolvency History1 case

members voluntary liquidation31/03/2011

Mark Jonathan Botwood (practitioner)