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Sloman Engineering Limited

01675769

active
ltd
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

K P M G Corporate Recovery, Quayside House, 110 Quayside, NE1 3DX
Incorporated 04/11/1982

Previously known as

Beadfane Limited · until 16/12/1982

Compliance

Last accounts

total exemption full

Next accounts due

30/06/2003

Overdue

Confirmation statement

Last:

Due 15/06/2017

Overdue

Industry

02852
02852

Officers

L Gardner & Sons Limited

secretary · Since 16/02/2000

BRITISH

Also on 31 other boards

Ian Michael Whybrow

director · Since 19/02/2002

FINANCE DIRECTOR

BRITISH · Age 60

Also on 42 other boards

Stephen John Bolckow Hollis

director · Since 15/08/2002

COMPANY DIRECTOR

BRITISH · Age 63

Also on 32 other boards

L Gardner & Sons Limited

corporate secretary · Since 16/02/2000

Also on 31 other boards

Ian Michael Whybrow

director · Since 19/02/2002

British · Age 60

Stephen John Bolckow Hollis

director · Since 15/08/2002

British · Age 63

Former

Adrian John Patrick Bishop

secretary · Resigned 03/12/1996

Julian Scott Fielden

director · Resigned 30/07/1997

Rebecca Sargeant

director · Resigned 10/10/1997

Rebecca Sargeant

secretary · Resigned 10/10/1997

Adrian John Patrick Bishop

director · Resigned 11/11/1997

Ronald James Bradshaw

director · Resigned 03/11/1999

Ivor Bentley

director · Resigned 31/12/1999

Roger Newton

director · Resigned 16/02/2000

Stuart James Mollekin

secretary · Resigned 16/02/2000

Anthony John Forster

director · Resigned 16/02/2000

Andrew Patrick Fox

director · Resigned 13/11/2000

Stuart James Mollekin

director · Resigned 05/02/2001

David Blair

director · Resigned 05/10/2001

Roderick Brett Welch

director · Resigned 19/02/2002

Nicholas Ronald Stanley

director · Resigned 15/03/2002

Brian James Dickie

director · Resigned 15/08/2002

Charges2 outstanding

A charge, supplemental to a security agreement dated 9TH september 1999
outstanding

Barclays Bank PLC in Its Capacity as Agent and Trustee for Itself and Eachof the Finance Parties (The Agent)

By way of first fixed charge all moneys standing to the credit of any account with any person and the debts represented by them and all of the chargor's book and other debts the proceeds of the same and all other moneys due and owing to the chargor and the benefit of all rights securities and guarantee.. See the mortgage charge document for full details.

All monies due or to become due from the obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/03/2002Registered 10/04/2002
Security agreement
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 in any capacity whatsoever to any finance party (as defined) under each finance document (as defined)

Created 09/09/1999Registered 20/09/1999
Mortgage debenture
fully satisfied

L. Gardner Group PLC

Freehold property lying to the south of heighington lane heighington and to the west of st andrews way aycliffe sedgefield durham t/n du 156619 and du 142879. 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 11/07/1997Registered 16/07/1997Satisfied 10/01/2000
Debenture
fully satisfied

The Royal Bank of Scotland 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 to the chargee on any account whatsoever

Created 30/04/1997Registered 03/05/1997Satisfied 10/01/2000
Legal mortgage
fully satisfied

National Westminster Bank PLC

Property at st. Andrews way, heighington lane industrial estate, newton aycliffe durham t/n du 116323 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 28/02/1989Registered 07/03/1989Satisfied 10/01/2000
Secured debenture
fully satisfied

British Coal Enterprise Limited

All the f/h and l/h property of the company including 1.19 acres of freehold land at heighington lane industrial estate, aycliffe co. Durham with buildings, fixtures, plant and machinery thereon and the various chattels shown in form 395 continuation sheet. (Please see doc 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.

£50,000 and all other monies due or to become due from the company to the chargee

Created 06/01/1989Registered 11/06/1989Satisfied 26/04/1990
Mortgage debenture
fully satisfied

National Westminster Bank PLC

Land at st. Andrew's way, heighington lane, industrial estate newton aycliffe durham t/n du 116323 and the proceeds of sale thereof.. 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 15/09/1988Registered 21/09/1988Satisfied 26/04/1990
Legal charge
fully satisfied

Standard Chartered Bank PLC

Site no. Bt 97/9C park view industrial estate, hartlepool, cleveland, site no BT97/9D on the park view industrial estate hartlepool, cleveland (see doc M17 amended for full details).

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

Created 25/11/1983Registered 26/11/1983
Debenture
fully satisfied

Standard Chartered Bank PLC

Fixed & floating charge on the undertaking and all other property of the company including book debts.

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

Created 29/06/1983Registered 01/07/1983

Insolvency History1 case

administrative receiver

Peter Terry (practitioner) · Myles Anthony Halley (practitioner) · Richard James Philpott (practitioner)

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1K P M G Corporate Recovery
2026-06-17

K P M G CORPORATE RECOVERY

post town110 Quayside
2026-06-17

110 QUAYSIDE

officer appointedL GARDNER & SONS LIMITED
2026-06-17
officer appointedHOLLIS, Stephen John Bolckow
2026-06-17
officer appointedWHYBROW, Ian Michael
2026-06-17