Shaylor Holdings Limited
06399739
Details
Compliance
Last accounts
30/09/2018
group
Next accounts due
30/09/2020
Confirmation statement
Last: 16/10/2018
Due 30/10/2019
Industry
Officers
director · Since 21/12/2007
DIRECTOR
ENGLISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 21/12/2007
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
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 Eot Limited
52, Wharf Approach, Aldridge, WS9 8BX
Reg: 11442560 · Companies House · Corporate
Notified 01/10/2018
Former PSCs
Mr Stephen Charles Shaylor
Ceased 01/10/2018
Mr Richie Lee Shaylor
Ceased 01/10/2018
Charges2 outstanding
Aib Group (UK) P.L.C.
Leasehold property known as plots k & l anchorbrook industrial estate, wharf approach, aldridge and 54 wharf approach, anchor brook industrial park, aldridge, walsall, registered at hm land registry under title number: WM755961 and WM815841.
Aib Group (UK) P.L.C.
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 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 or 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
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)