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British Jeffrey Diamond 100 Limited

03263434

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

Details

C/O ERNST & YOUNG, LEEDS, LS1 3JN
Incorporated 15/10/1996

Compliance

Last accounts

total exemption full

Next accounts due

31/08/2003

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

02811
02811
02852
02852
02952
02952

Officers

Mr Ian William Parsons

secretary · Since 20/02/1997

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 55 other boards

Melvyn Lockett

director · Since 20/02/1997

DIRECTOR

BRITISH · Age 86

Mr Ian William Parsons

director · Since 20/02/1997

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 55 other boards

Charges3 outstanding

Debenture
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.

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

Created 07/07/2000Registered 14/07/2000
Chattel mortgage
outstanding

Speedex (Engineering) Limited

All plant machinery chattels and other equipment the benefit of all guarantees all all rights and interests. See the mortgage charge document for full details.

All monies and liabilities referred to in a sale agreement made between the company the chargee and the receivers of even date together with interest

Created 12/06/2000Registered 15/06/2000
Legal charge
outstanding

Guinness Flight Venture Capital Trust PLC

F/H land and buildings on the south east side of thornes moor road wakefield west yorkshire - WYK518343 and all money payable under any insurance.

All monies due or to become due from the company to the chargee under a loan note dated 29 september 1999 and under the deed

Created 24/05/2000Registered 08/06/2000
Charge on cash
fully satisfied

Guinness Flight Venture Capital Trust PLC

Fixed charge interest in the account designated bjd 100 limited guiness flight venture capital trust number 20446505 of the company with the account bank or any other account and all monies credited thereto. See the mortgage charge document for full details.

All the liabilities of the company owed or expressed to be owed to the chargee under or in connection with the £350,000 loan note dated 29 september 1999 entered into between the chargee and the company

Created 29/11/1999Registered 14/12/1999Satisfied 14/06/2000
Legal charge
fully satisfied

Guinness Flight Venture Capital Trust PLC

The f/h property k/a land and buildings on the south east side of thornes moor road wakefiedl, west yourkshire. T/no. Wyk 518343. fixed charge its interest in all money at the date of the charge under any insurance in repect of the property.

All the liabilities due or to become due from the company to the chargee under the finance documents and the charge or in any other capacity

Created 29/09/1999Registered 13/10/1999Satisfied 15/07/2000
Deed of variation of legal charge
fully satisfied

Indresco UK Limited

F/H land and buildings on the south east side of thornes moor road wakefield west yorkshire T.n WYK518343. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee in accordance with the terms of the us$ secured loan notes as defined in the original charge as varied,waived and amended pursuant to the provisions of a deed of variation and waiver entered into by the mortgagor and mortgagee on 26 may 1998 and as subsequently varied,amended or waived from time to time

Created 26/05/1998Registered 11/06/1998Satisfied 22/11/1999
Charge
fully satisfied

Guinness Flight Venture Capital Trust PLC

By way of fixed charge: a white sunstrand omnimil model S60 machining centre serial number 113; all amounts payable under any insurances in respect of loss or damage to the machine.. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under a facility letter dated 19 may 1998 and under a loan note instrument and loan note (as defined in the facility letter)

Created 26/05/1998Registered 10/06/1998Satisfied 14/06/2000
Legal charge
fully satisfied

Indresco UK Limited

Freehold land and buildings on the south east side of thornes moor road wakefield west yorkshire title number wyk 518343.. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee in accordance with the terms of the us$2,645,681 secured loan notes executed under and delivered by the company to the mortgagee on 20 february 1997

Created 20/02/1997Registered 25/02/1997Satisfied 22/11/1999
Legal charge
fully satisfied

Barclays Bank PLC

The f/h property k/a land to the southeast side of thornes moor road wakefield west yorkshire t/n WYK518343.

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

Created 20/02/1997Registered 21/02/1997Satisfied 15/07/2000
Debenture
fully satisfied

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 to the chargee on any account whatsoever

Created 20/02/1997Registered 21/02/1997Satisfied 15/07/2000

Insolvency History2 cases

administrative receiver

Michael Edward George Saville (practitioner) · Joseph Peter Francis Mclean (practitioner)

creditors voluntary liquidation12/04/2001

Robert Hunter Kelly (practitioner)