Back to search

Wagon Haldane Limited

02325342

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3500 PARKSIDE, BIRMINGHAM, B37 7YG
Incorporated 06/12/1988

Compliance

Last accounts

31/03/2007

full

Next accounts due

31/01/2009

Overdue

Confirmation statement

Last:

Due 26/09/2016

Overdue

Industry

07499
07499

Officers

Mr Jonathan David Jowett

secretary · Since 01/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 379 other boards

Mr Jonathan David Jowett

director · Since 01/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 379 other boards

Mr Kulbir Singh Kandhola

director · Since 13/07/2007

IT DIRECTOR

BRITISH · Age 63

Also on 91 other boards

Mr David Thomas Bessant

director · Since 07/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 90 other boards

Charges2 outstanding

A supplemental deed
outstanding

The Royal Bank of Scotland PLC (The Security Trustee)

All of the companys right, title and interest in and to the real property. Any goodwill and any rights in relation to the uncalled capital see image for full details.

All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/07/2008Registered 21/07/2008
Debenture
outstanding

The Royal Bank of Scotland PLC (As Security Trustee)

By way of fixed charge the real property, goodwill and uncalled capital, specified shares, other shares, bank accounts, insurance proceeds, insurance policies, fixed intragroup indebtedness and by way of floating charge all present and future assets and undertaking of each chargor. See the mortgage charge document for full details.

All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/07/2007Registered 01/08/2007