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Chemence Graphics Uk Limited

01347359

liquidation
Private Limited Company
england wales
Companies House
5 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 500, NORTHAMPTON, NN1 5JF
Incorporated 10/01/1978

Compliance

Last accounts

31/12/2017

group

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 07/01/2019

Due 21/01/2020

Overdue

Industry

32990
Other manufacturing

Officers

Mark Andrew William Vaus

director · Since 01/08/1999

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Hugh Cooke

director · Since 09/07/2013

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 75

Also on 1 other board

Mr Nigel David Cooper

director · Since 09/07/2013

COMPANY DIRECTOR

IRISH · ENGLAND · Age 56

Also on 2 other boards

Mr Nigel Cooper

secretary · Since 16/05/2016

Persons with Significant Control

Clast Trading Limited

75–100% shares
75–100% votes
Appoint directors

18th Floor Chinachem Plaza, 18th Floor Chinachem Plaza, Central

Reg: 824824 · Hong Kong · 2014 Private Company

Notified 31/12/2018

Charges5 outstanding

A registered charge
outstanding

Barclays Bank PLC

Created 18/07/2016Registered 19/07/2016
A registered charge
outstanding

Barclays Bank PLC

Created 15/07/2016Registered 29/07/2016
A registered charge
fully satisfied

Anthony Martin Hugo Bauer

Notification of addition to or amendment of charge.

Created 09/07/2013Registered 13/07/2013Satisfied 30/06/2016
Mortgage deed to secure own liabilities
outstanding

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

Created 12/05/2011Registered 27/05/2011
Mortgage deed
outstanding

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

Created 18/07/2007Registered 26/07/2007
All assets debenture
fully satisfied

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

Created 23/08/2006Registered 26/08/2006Satisfied 11/06/2013
Legal mortgage (own account)
fully satisfied

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

Created 20/12/2002Registered 31/12/2002Satisfied 11/06/2013
Mortgage deed
fully satisfied

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

Created 18/12/1991Registered 06/01/1992Satisfied 05/07/2013
Debenture
outstanding

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

Created 09/03/1984Registered 15/03/1984

Insolvency History2 cases

in administration

Claire Elizabeth Dowson (practitioner) · Gareth David Rusling (practitioner)

creditors voluntary liquidation05/09/2020

Claire Elizabeth Dowson (practitioner) · Gareth David Rusling (practitioner)