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Spear & Jackson International Limited

00493786

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

Details

C/O GIBSON BOOTH, BARNSLEY, S70 2BB
Incorporated 04/04/1951

Compliance

Last accounts

30/09/2007

medium

Next accounts due

30/07/2009

Overdue

Confirmation statement

Last:

Due 09/08/2016

Overdue

Industry

02862
02862

Officers

Mr Anthony David Lockey

director · Since 31/07/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Peter Kinross Gray

director · Since 02/04/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Keith Jennings

director · Since 07/03/2001

ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Mr Anthony David Lockey

secretary · Since 28/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Charges1 outstanding

Debenture
outstanding

Bibby Financial Services Limited as Security Trustee

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/03/2009Registered 01/04/2009
All assets debenture
fully satisfied

Ge Capital Commercial Finance Limited

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 the company to the chargee on any account whatsoever

Created 22/03/2001Registered 29/03/2001Satisfied 21/04/2009
Supplemental debenture
fully satisfied

National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined)

The company charges in favour of the agent (as agent and trustee for the finance parties) (a) by way of first legal mortgage all the property, assets and rights refferred to in clauses 4(a) and (b) of the original debenture; (b) by way of first fixed charge, all the property, assets and rights referred to in clauses 4(c) and (d) of the original debenture; (c) by way of first floating charge, all its undertaking and assets referred to in clause 5.1 of the original debenture, to the extent that the secured liabilites are not secured by the original debenture.

All monies due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) to which such obligor (as defined) is a party, provided that no obligation or liability shall be included in the definition of "secured liabilites" to the extent that, if it were so included, this debenture (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985.

Created 25/01/1996Registered 09/02/1996Satisfied 19/02/2000
Debenture
fully satisfied

National Westminster Bank PLC

Please see 395 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 moneys due or to become due from each obligor (as defined) to national westmister bank PLC (the "agent"), the arranger and the banks (as defined in the facility agreement dated 13-9-90) or any of them under each of the finance documents to which each obligor is a party.

Created 13/09/1990Registered 21/09/1990Satisfied 16/12/1998
Fourth supplemental trust deed
fully satisfied

Alliance Assurance Company Limited

Floating charge over undertaking and all its property and assets both present and future including uncalled capital.

11% debenture stock 1992/1997 constituted and secured by a trust deed dated 17/5/71 and deeds supplemental thereto and all other moneys intended to be secured by the trust deeds

Created 24/11/1988Registered 12/12/1988Satisfied 07/09/1990

Insolvency History1 case

creditors voluntary liquidation

Edward Christopher Wetton (practitioner)