00332507 LIMITED

Liquidation

Company 00332507

Incorporated
13 Oct 1937
Jurisdiction
England & Wales

Nature of business

4521

Registered office

Somerfield House, Whitchurch Lane, Bristol Avon, BS14 0TJ

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 27 Apr 1996 (full)

Next due 28 Feb 1998 · Overdue

Confirmation statement

Last made up to

Next due 14 Nov 2016 · Overdue

Registered charges

4 charges
  • Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks (As Defined)

    See form 395. 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 5 Jul 1993

    Fully Satisfied
  • Samuel Montagu & Co. Limited Therein)as Agent and Trustee for the Lenders (As Defined

    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 5 Jul 1993

    Fully Satisfied
  • S G Warburg & Co LTD

    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 25 Oct 1989

    Fully Satisfied
  • M R Boulton

    Hayhill house, bishop's stortford and surrounding land.

    Created 4 Aug 1989

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Cedric M Clapp

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Trevor Frid

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • GRANT, Stephen Martin

    director · Age ~75

    Service address & appointment date unlock on paid plans.