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Langburn Limited

02873124

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O TENON RECOVERY, GARDENS MANCHESTER, M3 2LF
Incorporated 18/11/1993

Compliance

Last accounts

30/11/2005

small

Next accounts due

31/10/2007

Overdue

Confirmation statement

Up to date

Industry

02123
02123

Officers

Carey Thomas Blackburn

director · Since 30/11/1993

DIRECTOR

BRITISH · Age 70

Also on 6 other boards

Habib Patel

director · Since 30/03/2006

DIRECTOR

BRITISH · Age 59

Also on 2 other boards

Samuel George Winsor

director · Since 30/03/2006

DIRECTOR

BRITISH · Age 48

Also on 2 other boards

Mr David Anthony Brennand

director · Since 30/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Nicholas Michael Hulme Fcca

director · Since 05/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Nicholas Michael Hulme Fcca

secretary · Since 05/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Christopher Henry Saunders

director · Since 25/05/2006

DIRECTOR

BRITISH · Age 74

Also on 2 other boards

Charges2 outstanding

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.

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

Created 30/03/2006Registered 01/04/2006
Debenture
outstanding

John Prestwich and Cary Blackburn

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 30/03/2006Registered 01/04/2006
Fixed charge over book debts
fully satisfied

New Thames Paper Company Limited

All the book debts and the benefit of all securities for them and all interst (if any) due and to become due for them.

All monies due or to become due from the company to the chargee under invoices from time to time rendered by new thames paper company limited to langburn limited but not exceeding at any one time the aggregate principal sum of £450,000.00

Created 05/05/1994Registered 11/05/1994Satisfied 21/11/1995
Debenture
fully satisfied

Barclays Bank PLC.

Please see doc for further 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.

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

Created 18/01/1994Registered 25/01/1994Satisfied 01/04/2006
Debenture
fully satisfied

Royal Bank of Canada Trust Company (Jersey) Limited K.E. Rayner and I.R. Roulson as Trustee Ofthe J Prestwich NO2 11P Settlement Under a Trust

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 chargees under the terms of a facility letter of even date and/or this charge

Created 06/12/1993Registered 09/12/1993Satisfied 22/10/1996

Insolvency History2 cases

in administration

Martin Andrew Shaw (practitioner) · Christopher Ratten (practitioner)

creditors voluntary liquidation08/08/2008

Martin Andrew Shaw (practitioner) · Christopher Ratten (practitioner)