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Williams Industrial Services Limited

NI028974

in administration
Private Limited Company
northern ireland
Companies House
6 outstanding charges
Insolvency history
Health Score
N/A

Details

MERCHANT SQUARE, BELFAST, BT1 6GE
Incorporated 22/11/1994

Compliance

Last accounts

31/05/2016

group

Next accounts due

28/02/2018

Overdue

Confirmation statement

Last: 13/10/2017

Due 27/10/2018

Overdue

Industry

32990
Other manufacturing

Officers

Mr John Patrick Toner

director · Since 22/11/1994

DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 6 other boards

Mr Robert John Bell

director · Since 01/06/2002

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 3 other boards

Gareth William Caves

director · Since 01/06/2002

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Thomas Darren Picking

director · Since 01/06/2002

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Thomas Picking

secretary · Since 10/10/2011

BRITISH

Persons with Significant Control

Mr John Patrick Toner

50–75% shares

Irish · Northern Ireland · Age 62

Merchant Square, 20-22 Wellington Place, Belfast, BT1 6GE

Notified 06/04/2016

Charges6 outstanding

A registered charge
outstanding

Aib Group (UK) PLC

Created 24/02/2016Registered 14/03/2016
A registered charge
fully satisfied

Robert Samuel Adamson

None. Notification of addition to or amendment of charge.

Created 17/09/2013Registered 30/09/2013Satisfied 04/12/2013
A registered charge
fully satisfied

The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC

In consideration of the governor and company of the bank of ireland as security trustee for each of the governor and company of the bank of ireland and bank of ireland (UK)PLC (the secured parties) making or continuing advances or otherwise giving credit or affording banking facilities,accomodation and/or time to jrp inns limited.. See image for further details.

Created 04/06/2013Registered 11/06/2013Satisfied 02/11/2015
Debenture
fully satisfied

Robert Samuel Adamson

The whole or any part of the property assets, income and undertaking of the borrower from time to time mortgaged, charged or assignedto the lender under the debenture.

Two million three hundred and fifty thousand pounds and all other monies due or to become due from the company to the chargee

Created 28/03/2013Registered 16/10/2013Satisfied 08/10/2015
Mortgage debenture
outstanding

Aib Group (UK) PLC

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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/03/2013Registered 22/03/2013
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies charge over deposits. By way of first fixed charge in favour of the bank as continuing security for the repayment on demand on the indebtedness all that sums deposited or to be deposited by the company in the account (s) and any other sum or sums which are from time to time deposited by the company in the account (s).

0

Created 12/08/2008Registered 15/08/2008
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies charge over deposits. By way of first fixed charge in favour of the bank as continuing security for the repayment on demand on the indebtedness all that sums deposited or to be deposited by the company in the account (s) and any other sum or sums which are from time to time deposited by the company in the accounts (s) (in any currency).

0

Created 16/05/2008Registered 27/05/2008
Mortgage or charge
outstanding

Aib Group (UK) PLC

Charge. Folio nos. AN21242, 36950 and 30695 county antrim. The lands comprised in the above numbered folios being the premises situate at hydepark road, newtownabbey, county antrim. The mortgagor as beneficial owner hereby assigns (so far as the mortgagor is able) to the bank (but subject to the mortgagor's right to reassignment on redemption) the benefit of:- any other covenant, agreement, undertaking, charge, right or remedy relating to the property and all rights of the mortgagor to be paid or to receive compensation under any statute by reason of any compulsory acquisition requisitioning or other exercise of compulsory powers in relation to the property or any refusal, withdrawl or modification of planning permission relative thereto or any control or limitation imposed upon or affecting the user of the same.

0

Created 31/03/1999Registered 07/04/1999
Mortgage or charge
fully satisfied

Aib Group (UK) PLC

All monies. Charge folio nos 30695, 36950 and an 21242 (portion)county antrim all that and those the lands comprised in folio nos 30695 and 36950 co antrim together with protion of the lands comprised in folio no an 21242 co antrim edged red on the map annexed to the deed of transfer dated 21/10/96. ther mortgagor as beneficial owner here- by assigns (so far as the mortgagor is able) to the bank ( but subject to the mortgagor's right to reassignment on redemption) the benefit of any other covenant, agreement, undertaking, charge right or remedy relating to the property and all rights of the mortgagor to be paid or to receive compensation under any statute by reason of any compulsory acquisition requisitioning or other exercise of compulsory powers in relation to the property or any refusal withdrawal or modification of planning permission relative thereto or any con- trol or limitation imposed upon or affecting the user of the same.

0

Created 21/10/1996Registered 25/10/1996Satisfied 05/07/2000
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies. Mortgage debenture. See doc 12 for details.

0

Created 31/05/1995Registered 31/05/1995

Insolvency History1 case

in administration

Graham Douglas Frost (practitioner) · Toby Scott Underwood (practitioner) · Stephen Arthur Cave (practitioner) · Victoria Hatton (practitioner) · Edward Williams (practitioner)