Back to search

Frean Developments Limited

01257077

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

Details

LANGLEY HOUSE, EAST FINCHLEY, N2 8EX
Incorporated 05/05/1976

Compliance

Last accounts

total exemption full

Next accounts due

30/11/1993

Overdue

Confirmation statement

Last:

Due 14/09/2016

Overdue

Industry

06024
06024

Officers

Lynne Stevens

secretary · Since 31/12/1990

BRITISH · Age 65

Also on 9 other boards

Anthony James Austin

director · Since 31/12/1990

DIRECTOR

BRITISH · Age 86

Also on 3 other boards

Ronald Edward Corbishley

director · Since 31/12/1990

DIRECTOR

BRITISH · Age 85

Also on 1 other board

Ann Stevens

director · Since 31/12/1990

DIRECTOR

BRITISH · Age 88

Also on 2 other boards

Frederick William Stevens

director · Since 31/12/1990

DIRECTOR

BRITISH · Age 87

Also on 9 other boards

Lynne Stevens

director · Since 31/12/1990

COMPANY SECRETARY

BRITISH · Age 65

Also on 9 other boards

Charges9 outstanding

Legal charge
outstanding

Tsb Bank PLC

F/H land & buildings on the south east side of elworth rd, sandbach, cheshire title no ch 35778 and ch 35197.

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

Created 31/08/1990Registered 04/09/1990
Legal charge
outstanding

Hill Samuel Commercial Finance Limited

All that property at and k/a bridge mill, clowes street, macclesfield cheshire.

£120,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 11/04/1990Registered 12/04/1990
Legal charge
outstanding

Security Pacific Trust Limited

F/H land & buildings on the south east side of elworth rd, sandbach title no ch 35197.

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

Created 07/07/1989Registered 15/07/1989
Legal charge
outstanding

Security Pacific Trust Limited

F/H land & buildings on the south eastside of elworth road, sandbach title no. Ch 35778.

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

Created 07/07/1989Registered 15/07/1989
Legal charge
outstanding

Security Pacific Trust Limited

All that land lying to the south east of elworth road, sandbach parish title no ch 111774 and all that land on the west of lodge road, sandbach title no ch 297642.

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

Created 07/07/1989Registered 15/07/1989
Legal charge
outstanding

Tsb Bank PLC

Bridge mill, clowes street macclesfield, title no ch 265263.

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

Created 28/06/1989Registered 30/06/1989
Mortgage debenture
outstanding

Tsb 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 to the chargee on any account whatsoever

Created 28/06/1989Registered 30/06/1989
Legal mortgage
fully satisfied

National Westminster Bank PLC

Land and buildings k/a bridge mill, clower street, macclesfield, cheshire title no. Ch 265263 and 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 08/05/1989Registered 15/05/1989Satisfied 26/09/1991
Assignment and charge
outstanding

Lombard North Central PLC.

The right title and interest of the company in the f/h land situate on the south east side of elworth road, sandbach in the county of cheshire title no's ch 35778 and ch 35197.

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

Created 14/11/1988Registered 21/11/1988
Legal charge
outstanding

Lombard North Central PLC.

F/H land on the south east side of elworth road, sandbach in the county of cheshire title no's ch 35778 and ch 35197. 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.

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

Created 14/11/1988Registered 21/11/1988
Legal charge
fully satisfied

Commercial Bridging PLC

Clowes street, macclesfield, bridge mill, clowes street, macclesfield cheshire. Title no ch 265263. south east side of elworth road, sandbach, cheshire. Title no's ch 35778 and ch 35197. 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 02/08/1988Registered 23/08/1988
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H- land lying behind and having a frontage to clowes street macclesfield cheshire and/or 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 16/07/1987Registered 23/07/1987Satisfied 26/09/1991
Legal mortgage
fully satisfied

National Westminster Bank PLC

Bridge mill clowes street macclesfield cheshire title no ch 265263 and/or 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 16/07/1987Registered 23/07/1987
Legal charge
fully satisfied

Chartered Trust PLC

Bridge mill, clowes street, macclesfield, cheshire.

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

Created 22/09/1986Registered 02/10/1986
Legal charge
fully satisfied

Chartered Trust PLC

F/Hold plot of land & buildings situate in clowes st. Macclesfield cheshire.

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

Created 22/08/1986Registered 03/09/1986
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charges over including goodwill, bookdebts and the benefit of any licences.. Undertaking and all property and assets.

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

Created 14/10/1983Registered 19/10/1983Satisfied 26/09/1991

Insolvency History3 cases

receiver manager

M.T. T Seery (practitioner) · Peter Terry (practitioner)

compulsory liquidation22/07/1992
receiver manager

Gerald Anthony Allison (practitioner) · Gerald Anthony Allison (practitioner) · Christopher Frank James Foster (practitioner)