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Precamber Ltd

00545832

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

Details

1ST FLOOR NORTH ANCHOR COURT, CARDIFF, CF24 5JW
Incorporated 12/03/1955

Compliance

Last accounts

31/03/2009

full

Next accounts due

31/12/2010

Overdue

Confirmation statement

Last:

Due 24/08/2016

Overdue

Industry

09305
09305

Officers

Mr Matthew William Smith

director · Since 01/01/1997

DIRECTOR

BRITISH · WALES · Age 57

Also on 34 other boards

Mr Stephen John Haines

director · Since 01/10/1997

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mrs Lisa Joanne Smith

director · Since 12/02/2001

PA

BRITISH · WALES · Age 60

Also on 4 other boards

Julie Haines

director · Since 12/02/2001

PA

BRITISH · Age 60

Mr Clive William Phillips

director · Since 10/12/2003

CONTRACTS DIRECTOR

WELSH · UNITED KINGDOM · Age 57

Also on 3 other boards

Darren Hillier Bsc Hons

director · Since 10/12/2003

COMMERCIAL DIRECTOR

BRITISH · Age 54

Mr Paul Anthony Smart

director · Since 01/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mrs Gail Marie Shufflebottom

secretary · Since 21/08/2008

COMPANY SECRETARY

BRITISH · Age 69

Also on 2 other boards

Charges8 outstanding

Guarantee & debenture
outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 30/09/2009Registered 20/10/2009
Debenture
outstanding

Mathew William Smith

L/H interest in millennium house severnlink industrial estate all plant machinery vehicles and other assets owned by the company and book debts.

£55,000 due or to become due from the company to the chargee

Created 31/03/2009Registered 11/04/2009
Guarantee & debenture
outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 14/08/2008Registered 23/08/2008
Guarantee & debenture
outstanding

Barclays Bank PLC

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 and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 22/05/2008Registered 03/06/2008
Debenture
outstanding

Mathew William Smith

L/H interest in millennium house severnlink distribution centre newhouse farm estate mathern assets including book debts of the company.

£735,000.00 due or to become due from the company to

Created 21/09/2005Registered 01/10/2005
Debenture
outstanding

Mathew William Smith

The l/h interest in millennium house severnlink distribution centre mathern NP16 6UM together with all plant machinery book debts and other assets.

£182,000.00 due or to become due from the company to the chargee

Created 20/12/2004Registered 05/01/2005
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. 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 23/10/2003Registered 31/10/2003
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a unit 6C bulwark industrial estate chepstow gwent. Title no:- WA188410.

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

Created 11/01/1984Registered 13/01/1984Satisfied 08/05/2010
Debenture
outstanding

Barclays Bank PLC

(See doc M47). 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 05/12/1983Registered 09/12/1983
Legal charge
fully satisfied

Barclays Bank PLC

Factory unit, bulwark industrial estate,chepstow, gwent, as comprised in a transfer dated 4/12/79.

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

Created 10/12/1979Registered 19/12/1979Satisfied 08/05/2010

Insolvency History2 cases

in administration

David Hill (practitioner) · Stephen Wade (practitioner)

creditors voluntary liquidation15/08/2011

David Hill (practitioner) · Stephen Wade (practitioner)