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James Shires & Sons Limited

00576665

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

Details

C/O GIBSON BOOTH, BARNSLEY, S70 2BB
Incorporated 04/01/1957

Compliance

Last accounts

total exemption full

Next accounts due

30/07/2004

Overdue

Confirmation statement

Last:

Due 03/10/2016

Overdue

Industry

01722
01722
01723
01723
01730
01730

Officers

Jonathan David Shires Saunders

director · Since 19/09/1991

WOOLLEN/WORSTED MANUFACTURER

BRITISH · Age 76

Also on 5 other boards

William Kenneth Scott

director · Since 15/01/1992

SOLICITOR

BRITISH · Age 96

Peter Christopher Bright Skuse

director · Since 15/01/1992

WOOLEN WORSTED MANUFACTURER

BRITISH · Age 79

Also on 6 other boards

Charles William Thomas Boyd

director · Since 01/10/1993

WOOLLEN/ WORSTED MANUFACTURER

BRITISH · Age 82

Also on 1 other board

Mr Richard David Lockwood

secretary · Since 13/12/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 11 other boards

Mr Richard David Lockwood

director · Since 13/12/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 11 other boards

John Gilmour Wilson

director · Since 25/03/1997

MANAGING DIRECTOR

BRITISH · Age 80

Rupert James Shires

director · Since 07/05/1997

WOOLLEN MANUFACTURER

BRITISH · Age 67

Also on 7 other boards

Charges12 outstanding

Mortgage debenture
outstanding

Antonia Felicity Skuse

Fixed legal charge its f/h property k/a valley mills,millgate,delph,saddleworth.t/no.gm 239672 together with all fixtures (including trade fixtures and fixed plant and machinery) now or hereafter affixed thereto;all estates or interests in any plant and machinery now or from time to time hereafter during the continuance of this security vested in or acquired by the company;floating charge all the undertaking and assets of the company whatsoever and wheresoever situate both present and future.

The principal sum of £75,000 due or to become due from the company to the chargee pursuant to a loan agreement of even date

Created 24/07/1998Registered 28/07/1998
Debenture
outstanding

Antonia Felicity Skuse

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 but not limited to sums owing to the debenture holder pursuant to a loan agreement of even date

Created 09/02/1998Registered 17/02/1998
Fixed charge supplemental to a debenture dated 3RD february 1995 issued by the company
outstanding

Barclays Bank PLC

By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 17TH september 1997 and all book debts and other debts.

All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture

Created 17/10/1997Registered 27/10/1997
Fixed and floating charge
outstanding

Barclays Commercial Services 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.

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

Created 17/09/1997Registered 26/09/1997
Chattel mortgage
outstanding

Barclays Bank PLC

Please see attached schedules of 19 pages in total (two plans attached to the mortgage are for location purposes only). 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 23/01/1997Registered 28/01/1997
Chattel mortgage
outstanding

Barclays Bank PLC

J503 jcx bmw 520I ase 4 door saloon mileage: 92,000; J57 gvh vauxhall astra 5 door hatchback mileage: 65,000; K521 uhd subaru legacy turbo 4 wheel drive estate mileage: 60,000. 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 23/01/1997Registered 28/01/1997
Legal charge
outstanding

Barclays Bank PLC

The land and buildings k/a valley mills millgate delph saddleworth t/no. GM239672.

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

Created 18/01/1996Registered 24/01/1996
Legal charge
outstanding

Barclays Bank PLC

Land and buildings on the south side of george street milnsbridge huddersfield (described in a conveyance dated 19/10/57).

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

Created 18/01/1996Registered 23/01/1996
Legal charge
outstanding

Barclays Bank PLC

Land on the north side of george street milnsbridge huddersfield t/n WYK154819.

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

Created 18/01/1996Registered 23/01/1996
Legal charge
outstanding

Barclays Bank PLC

The land and buildings on the north side of george street milnsbridge huddersfield t/n YWE7219.

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

Created 18/01/1996Registered 23/01/1996
Legal charge
outstanding

Barclays Bank PLC

Land on george street milnsbridge andarmitage road longwood huddersfield (described in a conveyance dated 30/6/59).

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

Created 18/01/1996Registered 23/01/1996
Debenture
fully satisfied

June Margaret Wood

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 pursuant to a loan agreement dated 5TH june 1995

Created 05/06/1995Registered 17/06/1995Satisfied 23/01/1996
Debenture
fully satisfied

Antonia Felicity Skuse

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 05/06/1995Registered 17/06/1995Satisfied 23/01/1996
Debenture
outstanding

Barclays Bank PLC

Including trade fixtures. 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 03/02/1995Registered 10/02/1995

Insolvency History2 cases

administrative receiver

Peter Stewart Flesher (practitioner) · Michael Edward George Saville (practitioner) · Michael Edward George Saville (practitioner)

creditors voluntary liquidation18/03/1999

Edward Christopher Wetton (practitioner)