ELECTROLYTIC PLATING COMPANY LIMITED(THE)

Administration

Company 00306348

Incorporated
24 Oct 1935
Jurisdiction
England & Wales

Nature of business

25990 Manufacture of other fabricated metal products n.e.c.

Registered office

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Titles

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Tenure

Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (total exemption full)

Next due 30 Sep 2024 · Overdue

Confirmation statement

Last made up to 31 Oct 2023

Next due 14 Nov 2024 · Overdue

Registered charges

15 charges 3 outstanding
  • Bibby Financial Services LTD (As Security Trustee)

    By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

    Created 24 May 2022 · 003063480015

    Outstanding
  • Lloyds Bank PLC

    The freehold property being crown works, 138 wednesbury road, walsall, west midlands WS1 4JJ registered at land registry under title number WM756188.

    Created 17 Jun 2015 · 003063480014

    Outstanding
  • Lloyds Bank PLC

    Created 17 Jun 2015 · 003063480013

    Outstanding
  • The Trustees of the E.P.C. Pension Fund

    Created 29 May 2014 · 003063480012

    Fully Satisfied
  • Lloyds Tsb Commercial Finance Limited

    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.

    Created 10 Nov 2009

    Fully Satisfied
  • The Governor and Company of the Bank of 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 6 Nov 2006

    Fully Satisfied
  • National Westminster Bank PLC

    Crown works 138 wednesbury road walsall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 19 Oct 2001

    Fully Satisfied
  • National Westminster 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 12 Oct 2001

    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. See the mortgage charge document for full details.

    Created 4 Nov 1997

    Fully Satisfied
  • Midland Bank PLC

    Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.

    Created 14 Jun 1993

    Fully Satisfied
  • Midland Bank PLC

    F/H crown works, 138 wednesbury road, walsall, west midlands.

    Created 23 Apr 1991

    Fully Satisfied
  • Midland Bank PLC

    F/H 134 & 136 wednesbury road walsall west midlands.

    Created 23 Apr 1991

    Fully Satisfied
  • Midland Bank PLC

    L/H property k/a: 31 spring court birmingham road walsall west midlands.

    Created 6 Oct 1989

    Fully Satisfied
  • Midland Bank PLC

    F/H land N.W. of harold st. Tipton, W. mids t/nos, WM49934 wm 407243.

    Created 6 Jun 1988

    Fully Satisfied
  • Midland Bank PLC

    Fixed & floating charge undertaking and all property and assets present and future including book & other debts uncalled capital.

    Created 6 Jun 1988

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Kerry Bailey

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Lee Causer

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • TOON, Nicola Elizabeth

    director · Age ~57

    Service address & appointment date unlock on paid plans.

  • TOON, Andrew William

    director · Age ~53

    Service address & appointment date unlock on paid plans.

  • TOON, Susan Margaret

    director · Age ~81

    Service address & appointment date unlock on paid plans.