Shaylor Group Limited
04513210
Details
Compliance
Last accounts
30/09/2018
full
Next accounts due
30/09/2020
Confirmation statement
Last: 29/12/2018
Due 12/01/2020
Industry
Officers
director · Since 16/08/2002
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 03/04/2006
OPERATIONS DIRECTOR
ENGLISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 17/01/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 15/06/2015
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 31/05/2017
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
Persons with Significant Control
Shaylor Holdings Limited
52, Wharf Approach, Aldridge, WS9 8BX
Reg: 06399739 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Stephen Charles Shaylor
Ceased 06/04/2016
Charges1 outstanding
Aib Group (UK) P.L.C
Lloyds Bank PLC
Charge over the deposit held in the designated account identified in schedule 1 to the agreement.
Lloyds Bank PLC
Lloyds Bank PLC
54 wharf approach aldridge west midlands.
Lloyds Bank PLC
The freehold property known as unit 4 & 5 aldridge fields, middlemore lane west, aldridge WS9 8AE registered at land registry with title number WM901805.
Aldermore Bank PLC
F/H units 2 4 and 5 aldridge fields business park middlemore lane west aldridge t/no WM901805. Notification of addition to or amendment of charge.
Aldermore Bank PLC
F/H units 2 4 and 5 aldridge fields business park middlemore lane west aldridge t/no WM901805. Notification of addition to or amendment of charge.
Technical & General Guarantee Company Sa
Technical & General Guarantee Company Sa
Technical & General Guarantee Company Sa
Technical & General Guarantee Company Sa
Birmingham City Council
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
All monies due or to become due from the company formerly known as shaylor group limited and/or all or any of the companies named therein to the chargee on any account whatsoever
Lloyds Tsb 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
Lloyds Tsb Bank PLC
Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Lloyds Tsb Bank PLC
52 wharf approach anchor brook business park aldridge west midlands t/n WM755961. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History2 cases
Raj Mittal (practitioner) · Anthony Steven Barrell (practitioner) · Benjamin Neil Jones (practitioner)
Benjamin Neil Jones (practitioner) · Raj Mittal (practitioner) · The Official Receiver Or Birmingham (practitioner)