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British Alcan Primary And Recycling Limited

00644321

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

Details

HUNTON HOUSE, UXBRIDGE, UB8 1HU
Incorporated 14/12/1959

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2001

Overdue

Confirmation statement

Last:

Due 22/05/2017

Overdue

Industry

07499
07499

Officers

Dr Margaret Catherine Dorrans Dick

director · Since 11/06/1993

SOLICITOR

BRITISH · Age 79

Also on 139 other boards

Dr Margaret Catherine Dorrans Dick

secretary · Since 20/07/1993

BRITISH · Age 79

Also on 139 other boards

Arthur Cooper

director · Since 30/11/1995

CERTIFIED ACCOUNTANT

BRITISH · Age 88

Also on 33 other boards

Charges1 outstanding

Supplemental trust deed
fully satisfied

The Prudential Assurance Company Limited

First floating charge on the undertaking and all the property and assets both present and future (including any uncalled capital) of the company. See doc 60 for further details.

Securing £30,000,000 principal amount of 10 3/8% debenture stock 2011 of british alcan aluminium PLC and all other moneys intending to be secured by the aforesaid deed supplemental to the principal deed dated 30.5.85

Created 28/05/1986Registered 04/06/1986Satisfied 09/01/1995
Trust deed
fully satisfied

The Prudential Assurance Company Limited

Floating charge on the undertaking property and assets present and future.

£6,762,302 10 1/2% guaranteed loan stock 1989/94 of british alcan limited and any other moneys intended to be secured by the trust deed secured by a trust deed secured by a trust deed 28-11-69

Created 30/05/1985Registered 07/06/1985Satisfied 25/08/1994
Trust deed
outstanding

Commercial Union Assurance Company Limited

Floating charge on see doc M58. Undertaking and all property and assets present and future including uncalled capital.

For securing debenture stock of a loan aluminum (UK) limited amounting to £6,328,000

Created 31/08/1978Registered 18/09/1978

Insolvency History1 case

members voluntary liquidation14/06/2000

Adrian Stanway (practitioner) · Colin Bird (practitioner)