Chemence Graphics Uk Limited
01347359
Details
Compliance
Last accounts
31/12/2017
group
Next accounts due
30/09/2019
Confirmation statement
Last: 07/01/2019
Due 21/01/2020
Industry
Officers
director · Since 09/07/2013
COMPANY DIRECTOR
IRISH · UNITED STATES · Age 75
Also on 1 other board
director · Since 09/07/2013
COMPANY DIRECTOR
IRISH · ENGLAND · Age 56
Also on 2 other boards
secretary · Since 16/05/2016
Persons with Significant Control
Clast Trading Limited
18th Floor Chinachem Plaza, 18th Floor Chinachem Plaza, Central
Reg: 824824 · Hong Kong · 2014 Private Company
Notified 31/12/2018
Charges5 outstanding
Barclays Bank PLC
Barclays Bank PLC
Anthony Martin Hugo Bauer
Notification of addition to or amendment of charge.
Lloyds Tsb Bank PLC
4A 4B,7A,7B,7C and 7D beechings way alford lincolnshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Lloyds Tsb Bank PLC
Unit 8 beechings way alford lincolnshire t/n LL78688. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Commercial Finance 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. 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
Yorkshire Bank PLC
Unit 8,beechings way,alford,lincs. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
All monies due or to become due from the company to the chargee on any account whatsoever
Shepshed Building Society
All that freehold piece of land on the industrial estate at beechings way alford lincolnshire.
For securing £140,000.00 due from the company to shepshed building society
Lloyds Bank PLC
All stocks shares & other securities. 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
Insolvency History2 cases
Claire Elizabeth Dowson (practitioner) · Gareth David Rusling (practitioner)
Claire Elizabeth Dowson (practitioner) · Gareth David Rusling (practitioner)