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Lanofilm Limited

00559146

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CROSSING HOUSE, MOLD, CH7 1JL
Incorporated 23/12/1955

Compliance

Last accounts

31/12/2001

dormant

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 19/09/2016

Overdue

Industry

07499
07499

Officers

Mrs Suzanna Christina Victoria Gayford

secretary · Since 01/03/1993

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Mr Christopher Michael Gayford Ba (Music)

secretary · Since 18/07/1997

BRITISH · Age 63

Mrs Suzanna Christina Victoria Gayford

director · Since 18/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Charges2 outstanding

Fixed and floating charge
outstanding

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.

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

Created 26/11/1992Registered 30/11/1992
Debenture secured by floating charge
outstanding

Roy Wilson Dickson Holding Limited

Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 27/12/1985Registered 04/01/1986
Debenture
fully satisfied

The Secretary of State for Trade and Industry.

Fixed charge on l/h premises, 80/17 woodward road kirkby industrial estate nr liverpool. Undertaking and all property and assets present and future including uncalled capital.

£8000

Created 18/01/1974Registered 20/02/1974Satisfied 31/01/1992
Mortgage
fully satisfied

Midland Bank LTD

Factory premises comprising .962 acres in woodward road, kirkby industrial estate, liverpool together with all fixtures.

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

Created 10/07/1973Registered 19/07/1973Satisfied 31/01/1992