LMB REALISATIONS LIMITED

Dissolved

Company 00270937

Incorporated
7 Dec 1932
Jurisdiction
England & Wales

Nature of business

5142 5242

Registered office

KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW

Titles

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Tenure

Linked properties

Showing of 11

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 3 Apr 2010 (full)

Next due —

Previous names

  • BON MARCHE LIMITED · until 1 Feb 2012
  • WILTEX BY WILSON LIMITED · until 29 Jun 1995

Registered charges

26 charges
  • Goldman Sachs Credit Partners L.P. as Security Trustees for and on Behalf of the Securedparties

    All right title and interest in the non-consent mortgaged property the additional property the tangible moveable property the accounts the intellectual property the charged intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares and all dividends. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.

    Created 23 Jan 2006

    Part 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.

    Created 13 Aug 2002

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland PLC (The Security Trustee)

    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.

    Created 6 Jul 2001

    Fully Satisfied
  • The Four Winds Trust Whose Trustee is Orbis Trustees (Jersey) Limited

    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.

    Created 6 Jul 2001

    Fully Satisfied
  • Girobank 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.

    Created 29 Apr 1999

    Fully Satisfied
  • Girobank PLC

    The freehold properties west side of ridings wood tandem industrial estate, kirklees west yorkshire title no WYK537007, north west of school lane kirkheaton huddersfield west yorkshire title no WYK10637, east side of crossley lane huddersfield west yorkshire title number YWE30893, 2A yonge park islington title NO285966 and leasehold property 14 and 16 market street earlestow st helens merseyside title no MS93790 and all buildings trade and other fixtures fixed plant and machinery.

    Created 29 Apr 1999

    Fully Satisfied
  • Midland 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.

    Created 9 Apr 1999

    Fully Satisfied
  • Royscot Spa Leasing Limited, Royscot Leasing Limited, Royscot Commercial Leasing Limited, Royscot Trust PLC, Royscot Industrial Leasing Limited

    Various shopfittings and other accessories at units 7-9 the cleveland centre middlesborough comprised in invoice no 485 dated 31ST may 1997 together with various shopfittings and other accessories of unit 10 ashton galleries shopping centre wigan comprsed in invoice 4957 dated 30TH april 1997 and various shopfittings and other accessories at 68-70 high street kettering comprised in invoice no s/3065 dated 15 may 1997. see the mortgage charge document for full details.

    Created 1 Sep 1997

    Fully Satisfied
  • Midland Bank PLC

    The north east of crossley lane kirkheaton huddersfield and k/a wiltex lane with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any managenent company for the property any goodwill of any business from time to time at the property any rental and all other payments in respect of the property.

    Created 17 Mar 1997

    Fully Satisfied
  • Midland Bank PLC

    257 hoylake road moreton merseyside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details.

    Created 17 Mar 1997

    Fully Satisfied
  • Midland Bank PLC

    14 and 16 market street earlestown merseyside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time at the property any rental and all other payments whatever in relation to the property. See the mortgage charge document for full details.

    Created 17 Mar 1997

    Fully Satisfied
  • Midland Bank PLC

    2A yonge park islington with the benefit of all rights licences guarantees deeds undertakings and warranties relating to the property any shares and membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property.

    Created 17 Mar 1997

    Fully Satisfied
  • Midland Bank PLC

    The north west of school lane kirkheaton huddersfield with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property.

    Created 17 Mar 1997

    Fully Satisfied
  • Midland Bank PLC

    The west of ridings wood tandem industrial estate huddersfield with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever at the property. See the mortgage charge document for full details.

    Created 17 Mar 1997

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

    Created 18 Oct 1996

    Fully Satisfied
  • Bank of India

    The sum of £200,000. see the mortgage charge document for full details.

    Created 15 Sep 1995

    Fully Satisfied
  • The Royal Bank of Scotland 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.

    Created 28 Mar 1995

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    Tandem house, tandem industrial estate, wakefield road, waterloo, huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

    Created 15 Apr 1994

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    F/H land and buildings k/as 257 hoylake road, moreton and saughall massie, merseyside t/no ms 278356. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

    Created 14 Apr 1994

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    L/H land and buildings k/as 14 and 16 market street, earlestown, st helens, merseyside t/no ms 93790. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

    Created 14 Apr 1994

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    F/H land and buildings k/as 247 and 249 breck road, everton, liverpool, merseyside t/no ms 101782. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

    Created 14 Apr 1994

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    F/H land k/as 2A yonge park, finsbury park, london borough of islington, greater london, t/no 285966. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

    Created 14 Apr 1994

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    F/H land and buildings k/as workshop premises, pontybodkin hill, pontybodkin, mold, delyn, clwyd t/no wa 693904. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

    Created 14 Apr 1994

    Fully Satisfied
  • Lloyds Bank PLC

    Inc: all heritable property and assets in scotland. 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.

    Created 13 Jul 1990

    Fully Satisfied
  • Lloyds Bank PLC

    Newland works, crossley lane, kirkheaton, huddersfield west yorkshire.

    Created 10 Jul 1986

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Richard Dixon Fleming

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Mark Granville Firmin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Christine Mary Laverty

    practitioner

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  • Edward George Boyle

    practitioner

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Active directors

Current Companies House officers

  • ELLIS, Roy George

    director · Age ~56

    Service address & appointment date unlock on paid plans.

  • ALLDRIDGE, Stephen Alexander

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • BURNS, Neil Anthony

    director · Age ~68

    Service address & appointment date unlock on paid plans.

  • KIRK, Richard Stanley, Mr.

    director · Age ~80

    Service address & appointment date unlock on paid plans.