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01970767 Limited

01970767

active
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporated 13/12/1985

Compliance

Last accounts

31/03/2015

total exemption small

Next accounts due

31/12/2016

Overdue

Confirmation statement

Last:

Due 09/09/2016

Overdue

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Royston Wesley Hooper

director · Since 26/08/1991

ENGINEER

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Gillian May Hooper

secretary · Since 02/07/2010

BRITISH

Charges4 outstanding

A registered charge
outstanding

Royston Westley Hooper

As security for payment of the secured liabilities the company (with full title guarantee) hereby charges to the lender by way of first legal mortgage all land now owned by the company including (without limitation) the land which is described in schedule 1 of the debenture, by way of first fixed equitable charge all land which the company acquires in the future, by way of separate first fixed charges on all the goodwill and uncalled capital of the company, present or future; the securities; the insurances; the intellectual property; the debts; the rents; the asset contracts; the other claims; the fixed plant and equipment; the loose plant and equipment; and the amount from time to time standing to the credit of the account. And additionally, by way of first floating charge all those assets which are not for any reason effectively charged by this debenture by way of fixed charge or mortgage.. Notification of addition to or amendment of charge.

Created 24/02/2014Registered 24/02/2014
Fixed and floating charge
outstanding

Rbs Invoice 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/01/2006Registered 03/02/2006
Debenture
outstanding

Hooper Engineering Products 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.

All monies due or to become due from the company to the chargee

Created 20/03/1987Registered 07/04/1987
Debenture
fully satisfied

Royston Wesley Hooper

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 20/02/1987Registered 26/02/1987
Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.

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

Created 28/02/1986Registered 11/03/1986

Insolvency History1 case

creditors voluntary liquidation17/09/2015

Richard Paul James Goodwin (practitioner)