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James Longley And Co.Limited

00924219

active
Private Limited Company
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Health Score
39 / 100

High Risk

25/30
Filing
0/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

PRICEWATERHOUSECOOPERS, BOURNEMOUTH, BH2 6HR
Incorporated 06/12/1967

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 09/07/2017

Overdue

Industry

04521
04521

Officers

Graham David Vickers Todd

director · Since 01/01/1998

BUILDING MARKETING

BRITISH · Age 83

Alan Ronald Saman

director · Since 20/07/1998

COMMERCIAL DIRECTOR

BRITISH · Age 77

Mr Alan Barclay Mackinnon

director · Since 28/09/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 27 other boards

Mr Michael Stephen Gurner

director · Since 10/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 11 other boards

Mr Peter Charles Sumner

director · Since 16/12/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Jonathan Richard Thomas Longley

secretary · Since 15/02/1999

BRITISH · Age 63

Also on 24 other boards

Charges3 outstanding

Guarantee and 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.

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

Created 22/07/1998Registered 29/07/1998
Guarantee and 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 and/or all or any other companies named therein to the chargees under the terms of the charge

Created 13/10/1994Registered 19/10/1994
Deed of charge
fully satisfied

Prudential Annuities Limited

The property charged pursuant to the legal charge being land k/a the industrial estate new england street brighton east sussex a first fixed charge on all the rents and all other monetary debts and claims the rent account and all monies from time to time standing to the credit thereof (account no.0013196). See the mortgage charge document for full details.

£2,120,000 and all other monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the legal charge dated 30TH june 1986 and this charge

Created 13/10/1994Registered 18/10/1994Satisfied 23/09/1998
Deed of charge
fully satisfied

St Augustine's Chapel Charity

Guarantee dated 16/11/93 provided by barclays bank PLC.

All monies due or to become due from the company to the chargee under the terms of a guarantee of even date

Created 16/11/1993Registered 24/11/1993Satisfied 23/09/1998
Legal charge
fully satisfied

Barclays Bank PLC

Land on the west side of tunnel avenue greenwich l/b of greenwich t/n sgl 309098.

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

Created 28/08/1986Registered 08/09/1986Satisfied 13/12/1988
Legal charge
outstanding

The Prudential Assurance Company Limited.

New england street, industrial estate brighton sussex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

Securing £2,120,000 and all other moneys due or to become due from james langley (holdings) limited to the chargee.

Created 30/06/1986Registered 04/07/1986
Legal mortgage
fully satisfied

Hill Samuel & Co Limited

Land and premises at:- london the north east side of new england street, brighton, east sussex.. Together with fixed and moveable plant machinery fixtures implements and utensils.

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

Created 03/12/1984Registered 06/12/1984Satisfied 07/05/1988
Legal charge
fully satisfied

Barclays Bank PLC

F/Hold, 980/982 garratt lane & 56 tooting high street, SW17, london borough of wandsworth, title no sgl 322701.

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

Created 22/03/1984Registered 29/03/1984Satisfied 07/05/1988
Debenture
fully satisfied

Barclays Bank PLC

Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures, fixed plant & machinery.

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

Created 02/08/1982Registered 19/08/1982Satisfied 07/05/1988
Equitable mortgage
fully satisfied

The Colonial Mutual Life Assurance Society Limited

761 & 763 old kent road london SE15 and land at the rear thereof title no sgl 285666.

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

Created 15/05/1980Registered 21/05/1980
Legal charge
fully satisfied

Barclays Bank PLC

F/H 12 & 14 albion place maidstone, kent. Titles nos k 172978 k 257478.

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

Created 21/02/1980Registered 04/03/1980Satisfied 07/05/1988
Mortgage
fully satisfied

Guinness Mahon & Co Limited

8 & 10 albion place, maidstone, kent. Title no. K396239.

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

Created 02/02/1979Registered 07/02/1979Satisfied 28/05/1994

Insolvency History2 cases

administrative receiver

Martin Gilbert Ellis (practitioner) · Andrew David Conquest (practitioner)

creditors voluntary liquidation11/01/2001

Ian C. Oakley-Smith (practitioner) · Adrian Stanway (practitioner) · Colin Michael Trevethyn Haig (practitioner)