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Omec Engineering Limited

01234387

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

Details

C/O GIBSON BOOTH, BARNSLEY, S70 2BB
Incorporated 20/11/1975

Compliance

Last accounts

total exemption full

Next accounts due

31/01/2003

Overdue

Confirmation statement

Last:

Due 27/03/2017

Overdue

Industry

02852
02852
02911
02911

Officers

John Malcolm Beardsley

director · Since 13/03/1992

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 89

Also on 5 other boards

Hilary Gregory

director · Since 13/03/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 2 other boards

Toni Michael Mcmullen

secretary · Since 14/07/1993

BRITISH · Age 88

Also on 1 other board

Charges14 outstanding

All assets debenture
outstanding

Bibby Factors Sussex Limited

By way of fixed equitable charge any present or future debt (purchased or purported to be purchased by the security holder pursuant to the agreement) the ownership of which fails to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt ("the factored debts");. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/01/2002Registered 07/02/2002
All assets debenture
fully satisfied

Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

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 and under the financing agreement as defined in the all assets debenture

Created 21/08/2001Registered 23/08/2001Satisfied 14/03/2002
First fixed charge & floating charge
fully satisfied

Alex Lawrie Factors Limited

A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 19TH june 1997 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party. See the mortgage charge document for full details.

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

Created 06/03/2000Registered 07/03/2000Satisfied 14/03/2002
Assignation in security which was intimated 25TH november 1996 dated 15TH august 1996 and also dated the 2ND september 1996
outstanding

National Westminster Bank PLC ("the Bank")

The whole of the right, title and interest and benefits in all debts, monies and liabilities due and payable to, owing to and incurred in favour of the company under a contract dated 27TH march and 28TH march 1996 in relation to the the conditional sale of viaduct mine, glen buck as amended or varied or supplemented or novated or substituted from time to time. 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 25/11/1996Registered 12/12/1996
Assignation in security
outstanding

National Westminster Bank PLC

All right title interest and benefit in all debts, monies and liabilities due and payable to, owing to and incurred in favour of the company under a cintract dated 27 and 28 march 1996 made between the company and the scottish coal company in relation to the conditional sale of viaduct mine, glen buck.. 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 15/08/1996Registered 04/09/1996
Debenture
outstanding

Hilary Gregory · John Malcolm Beardsley and Jean Margaret Beardsley · Pensioneer Trustees (Leeds) Limited

Land and premises at moor lane trading estate, sherburn-in-elmet, north yorkshire. 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.

£2,276,361.00 and all other monies due or to become due from the company to the chargees being the trustees of the omec engineering limited executive pension scheme

Created 13/02/1996Registered 16/02/1996
Chattel mortgage
outstanding

National Westminster Bank PLC

"The equipment" as listed in the schedules to the form 395 inclusive of murex mpe submerged arc column and boom welding machine and mcra 1000 rectifier (1,000 amps) and pearson 14' x 1' capacity hydraulic guillotine including any part or parts thereof and all additions alterations and accessories etc. thereto. 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 supplemental to a mortgage debenture dated 27TH february 1995

Created 25/01/1996Registered 09/02/1996
Legal mortgage
outstanding

National Westminster Bank PLC

F/H property off bishopdyke road sherburn-in-elmet being part of the land conveyed to the company by a conveyance dated 2 january 1979. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 09/10/1995Registered 17/10/1995
Legal mortgage
outstanding

National Westminster Bank PLC

F/H property at moor lane trading estate sherburn-in-elmet t/n NYK43833. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 09/10/1995Registered 17/10/1995
Security deed
outstanding

The Coal Authority

Money deposited in an account held by the coal authority being account no 2969837.

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

Created 25/07/1995Registered 09/08/1995
Legal mortgage
outstanding

National Westminster Bank PLC

F/H property k/a land and buildings west side of lennerton lane and south of bishopdyke road sherburn in elmet north yorkshire t/no NYK2960 NYK7154 NYK7155 & NYK7156 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 24/03/1995Registered 28/03/1995
Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 27/02/1995Registered 01/03/1995
Legal mortgage
outstanding

National Westminster Bank PLC

F/Hold property known as moor lane trading estate sherburn-in-elmet nr leeds west yorkshire and the proceeds of sale thereof; t/no.nyk 26101. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 27/02/1995Registered 01/03/1995
Legal charge
outstanding

Barclays Bank PLC

Land at moor lane trading estate sherburn-in-elmet leeds north yorkshire t/no. Nyk 26101.

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

Created 03/07/1991Registered 22/07/1991
Legal charge
outstanding

Barclays Bank PLC

Land at moor lane trading estate sherburn-in-elmet leeds north yorkshire t/nos. Nyk 2960 nyk 7154 nyk 7155 nyk 7156.

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

Created 03/07/1991Registered 22/07/1991
Legal charge
outstanding

Barclays Bank PLC

Moor lane trading estate sherburn-in-elmet leeds north yorkshire.

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

Created 03/07/1991Registered 22/07/1991
Guarantee & debenture
fully satisfied

Barclays Bank PLC

(See doc M760C for full details). 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 eadtern counties estates limited to the chargee on any account whatsoever

Created 03/07/1991Registered 11/07/1991Satisfied 11/10/1995
Legal mortgage
fully satisfied

National Westminster Bank PLC

Land off bishopdyke road sherburn-in-elmet N. yorks and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 29/07/1983Registered 06/08/1983Satisfied 13/09/1991
Mortgage debenture
fully satisfied

National Westminster Bank PLC

Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts and uncalled capital with all stocks, shares and other securities land and buildings on west side of hannerton lane, sarburn, in elmet, selby N. yorks. Titile no: nyk 2960. land and buildings lying to the south of bishopdyke rd, sherburn in elmet, selby, N. yorks. Title no: nyk 7154 & nk 7155. land lying to the south of bishopdyke rd, sherburn in elmet, selby, N.yorks. Title no: nyk 7156.

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

Created 06/01/1979Registered 18/01/1979Satisfied 13/06/1992
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H land & buildings off bishopdyke rd sherburn in elmet north as comprised in a conveyance dated 2/1/79. floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 02/01/1979Registered 10/01/1979Satisfied 23/09/1992

Insolvency History2 cases

administrative receiver

Paul Andrew Whitwam (practitioner) · Gary E Blackburn (practitioner)

creditors voluntary liquidation19/11/2003

Edward Christopher Wetton (practitioner)