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457407 Limited

00457407

active
Private Limited Company
england wales
Companies House
Has been liquidated
5 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

COPSE HILL, BASSALEG NEWPORT, NP10 8LL
Incorporated 24/07/1948

Compliance

Last accounts

31/12/2001

dormant

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 14/06/2017

Overdue

Industry

07499
07499

Officers

Asw Group Limited

secretary · Since 02/02/1996

BRITISH

Also on 21 other boards

Mr George Derek Wilson Bartlett

director · Since 07/06/1996

CHARTERED

BRITISH · UNITED KINGDOM · Age 77

Also on 31 other boards

Robert Edward Judd

director · Since 09/03/2001

COMMERCIAL DIRECTOR

BRITISH · Age 82

Also on 17 other boards

Charges5 outstanding

Debenture
outstanding

Nederlandsche Credietverzekering Maatschappij N.V.(Including Its Successors)

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. See the mortgage charge document for full details.

All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/06/2002Registered 21/06/2002
Supplemental debenture
outstanding

Lloyds Bank PLC(As Trustee for the Beneficiaries)

By way of first fixed charge the lease (as defined)..all the company's right title and interest in all rights and claims to which the company is entitled. See the mortgage charge document for full details.

Each and every liability which the company or any other obligor may have to the chargee at the date of the debenture or thereafter (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries on any current account or otherwise in any manner whatsoever including without limitation under or pursuant to the finance documents (as defined) including the debenture

Created 19/02/1999Registered 24/02/1999
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. See the mortgage charge document for full details.

Each and every liability which the company or any other obligor may have to the chargee (as trustee for the beneficiaries) at the date of the debenture or thereafter (whether for its own account or as trustee for the beneficiaries)or any of the other beneficiaries on any current account or otherwise in any manner whatsoever including without limitation under or pursuant to the finance documents (as defined) including the debenture

Created 25/01/1999Registered 27/01/1999
Deed of amendment
outstanding

Lloyds Bank Plcas Trustee

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. See the mortgage charge document for full details.

And amending debentures dated 27TH january 1993 as defined in this deed

Created 19/10/1994Registered 04/11/1994
Debenture
outstanding

Lloyds Bank PLC

See form 395 for various properties. 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 as trustee for itself and the beneficiaries (as defined)

Created 27/01/1993Registered 12/02/1993
Supplemental trust deed
fully satisfied

Royal Exchange Assurance

Floating charge over the undertaking and assets present and future including uncalled capital.

For securing debenture stock of guest kean and nettlefields (U.k) LTD amounting to £3,509 390 supplemental to a trust deed dated 27/11/70 a deeds supplemental thereto.

Created 16/05/1980Registered 23/05/1980

Insolvency History2 cases

administrative receiver

R.H. H Oldfield (practitioner) · Richard John Hill (practitioner)

administrative receiver

R.H. H Oldfield (practitioner) · Richard John Hill (practitioner)