SHUKERS LTD

Dissolved

Company 00351322

Incorporated
30 Mar 1939
Jurisdiction
England & Wales

Nature of business

99999 Dormant Company

Registered office

Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Titles

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Tenure

Linked properties

Showing of 4

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2023 (full)

Next due —

Confirmation statement

Last made up to 30 Jul 2024

Next due —

Previous names

  • SHUKER & SON (SHREWSBURY) LIMITED · until 1 Oct 1988

Registered charges

20 charges
  • Barclays Bank PLC

    L/H plot 2 land at parys road ludlow business park ludlow t/n SL175368.

    Created 3 Nov 2015 · 003513220020

    Fully Satisfied
  • Barclays Bank PLC

    L/H plot 1 land at parys road ludlow business park ludlow t/n SL134859.

    Created 3 Nov 2015 · 003513220019

    Fully Satisfied
  • Barclays Bank PLC

    Leasehold property known as land rover dealership ludlow lingen road ludlow business park ludlow title number SL37935.

    Created 10 Aug 2015 · 003513220017

    Fully Satisfied
  • Barclays Bank PLC

    Freehold property known as shukers land rover battlefield road shrewsbury shropshire title numbers SL39478 SL206892 and SL205821.

    Created 4 Aug 2015 · 003513220018

    Fully Satisfied
  • Barclays Bank PLC

    Created 15 Jul 2015 · 003513220016

    Fully Satisfied
  • National Westminster Bank PLC

    FIXE7 battlefield road shrewsbury t/nos. SL39478 SL205821 & SL206892 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 6 Sep 2010

    Fully Satisfied
  • Fce Bank PLC

    All used motor vehicles which are from time to time during the continuance of this security in the possession of the borrower all proceeds of sale or other disposition of any of the motor vehicles all insurance monies all debts under the terms of any sale or other disposition of the motor vehicles or any insurance policy in relation to any of the motor vehicles all right title and interest in an the benefit including the right to receive rents hire charges or any other payments of all contracts. See the mortgage charge document for full details.

    Created 14 Nov 2002

    Fully Satisfied
  • Fce Bank PLC

    By way of first floating charge all the as described in the first and second schedule. Undertaking and all property and assets. See the mortgage charge document for full details.

    Created 3 Aug 2001

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 29 Feb 1988

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.

    Created 21 Aug 1985

    Fully Satisfied
  • Lloyds Bank PLC

    F/H piece or parcel of land known as depot office at battlefield shrewsbury shropshire a fixed & floating charge over undertaking and all property and assets present and future including book debts & rights all buildings fixtures fixed plant & machinery.

    Created 23 Feb 1983

    Fully Satisfied
  • Lloyds Bank PLC

    L/H depot in ludlow shropshire 3.993 acres of pool road, newtown, powys.

    Created 23 Feb 1983

    Fully Satisfied
  • Lloyds Bank PLC

    L/H depot in ludlow shropshire 3.993 acres of pool rd newtown powys.

    Created 14 Dec 1982

    Fully Satisfied
  • Lloyds Bank PLC

    Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital, building fixtures, fixed plant & machinery, all stocks shares & other securities f/h land known as depot and office at, battlefield, shrewsbury, shropshire.

    Created 14 Dec 1982

    Fully Satisfied
  • Midland Bank PLC

    All the beneficial right title & interest of the company in land at poole road newtown, powys.

    Created 7 Oct 1982

    Fully Satisfied
  • Midland Bank PLC

    All that the beneficial right title and interest of the company in the freehold property at whittington road, oswestry, shropshire.

    Created 24 Mar 1982

    Fully Satisfied
  • Midland Bank PLC

    All that interest of the company in the leasehold depot occupied by the company at ludlow shropshire.

    Created 18 Nov 1981

    Fully Satisfied
  • Midland Bank PLC

    F/H depot & offices at battlefield, shrewsbury shropshire.

    Created 9 Oct 1981

    Fully Satisfied
  • Midland Bank PLC

    All book and other debts now and from time to time hereafter due owing or incurred to the company.

    Created 10 Mar 1981

    Fully Satisfied
  • Midland Bank PLC

    Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.

    Created 2 Apr 1970

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

Appointed insolvency practitioner names and firm details unlock on paid plans.

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Active directors

Current Companies House officers

  • SINCLAIR, Andrew James

    director · Age ~54

    Service address & appointment date unlock on paid plans.