Back to search

Seagreen Limited

SC018835

liquidation
Private Limited Company
scotland
Companies House
Has been liquidated
6 outstanding charges
Insolvency history
Health Score
N/A

Details

GALA MILL, GALASHIELS, TD1 3BE
Incorporated 01/01/1981

Compliance

Last accounts

31/12/2008

total exemption small

Next accounts due

30/09/2010

Overdue

Confirmation statement

Last:

Due 13/11/2016

Overdue

Industry

01722
01722

Officers

Gary Bramble

director · Since 31/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Ms Jayne Stephanie Woodthorpe

secretary · Since 21/07/2008

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Andrew David Seal

director · Since 21/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 44 other boards

Mr Jeremy Charles Seal

director · Since 21/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Ms Jayne Stephanie Woodthorpe

director · Since 21/07/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Charges6 outstanding

Composite guarantee and mortgage debenture
outstanding

Hsbc Bank 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.

All sums due or to become due

Created 07/12/2009Registered 22/12/2009
Debenture
outstanding

National Westminster Bank 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.

All sums due or to become due

Created 07/12/2009Registered 22/12/2009
Floating charge
outstanding

Hsbc Bank PLC

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 07/12/2009Registered 22/12/2009
Floating charge
outstanding

National Westminster Bank PLC

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 07/12/2009Registered 22/12/2009
Bond & floating charge
outstanding

Bank of Scotland PLC

The whole assets of the company.

All sums due or to become due

Created 28/03/2008Registered 09/04/2008
Standard security
outstanding

Commercial First Business Limited

Gala mill, galashiels.

All sums due or to become due

Created 12/05/2006Registered 30/05/2006
Standard security
fully satisfied

The Governor and Company of the Bank of Scotland

Gala mill, huddersfield street, galashiels.

All sums due or to become due

Created 29/07/1999Registered 05/08/1999Satisfied 12/01/2007
Floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 28/09/1998Registered 01/10/1998Satisfied 15/08/2007
Standard security
fully satisfied

Barclays Bank PLC

Gala mill, galashiels, selkirk.

All sums due or to become due

Created 15/04/1980Registered 23/04/1980Satisfied 04/12/1998
Bond & floating charge
fully satisfied

Barclays Bank PLC

The whole assets of the company.

All sums due or to become due

Created 29/03/1980Registered 10/04/1980Satisfied 23/12/1998
Standard security
fully satisfied

Industrial and Commercial Finance Corporation LTD

The companies heritable property known as gala mill, huddersfield street, galashiels.

All sums due or to become due

Created 20/02/1980Registered 05/03/1980Satisfied 13/06/1990
Instrument of charge
fully satisfied

Industrial and Commercial Finance Corporation LTD

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 08/02/1980Registered 20/02/1980Satisfied 25/06/1990

Insolvency History1 case

members voluntary liquidation05/02/2010