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Glenborough Engineering Co. Limited

02069707

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

Details

SUITE 44 DUNSTON HOUSE, CHESTERFIELD, S41 9QD
Incorporated 31/10/1986

Compliance

Last accounts

31/05/2015

total exemption small

Next accounts due

28/02/2017

Overdue

Confirmation statement

Last:

Due 06/02/2017

Overdue

Industry

64203
Activities of construction holding companies
71129
Other engineering activities

Officers

Mr Ernest Chambers

secretary · Since 22/01/1991

BRITISH · ENGLAND · Age 84

Also on 15 other boards

Mr Ernest Chambers

director · Since 22/01/1991

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 84

Also on 15 other boards

Sheila Ann Chambers

director · Since 22/01/1991

MARRIED WOMAN

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Mr Neil Geeson

director · Since 01/12/2013

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Charges5 outstanding

Legal mortgage
outstanding

Clydesdale Bank Public Limited Company

Tenax house, station road, glenborough, leicestershire t/no lt 129419. 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 04/09/2006Registered 05/09/2006
Charge over a deposit (own account)
outstanding

Yorkshire Bank PLC

The balance standing to the credit of account no. 4470-131866-500 in the name of the company (money market account).

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

Created 01/11/1999Registered 11/11/1999
Legal mortgage
outstanding

Yorkshire Bank PLC

39 white furrows cotgrave nottingham and goodwill of the business. Fixed charge over the fixtures fittings plant and machinery. 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 03/11/1995Registered 11/11/1995
Legal charge
outstanding

Yorkshire Bank PLC.

F/H factory premises situate at station road, glenfield. Leicestershire all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. 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 05/05/1987Registered 16/05/1987
Debenture
outstanding

Yorkshire 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 20/03/1987Registered 24/03/1987

Insolvency History2 cases

in administration

Keith Robin Cottam (practitioner) · Gareth Self (practitioner)

creditors voluntary liquidation12/04/2017

Keith Robin Cottam (proposed liquidator) · Gareth Self (proposed liquidator) · Gareth Self (practitioner) · Keith Robin Cottam (practitioner)