01347975 LIMITED

Dissolved

Company 01347975

Incorporated
13 Jan 1978
Jurisdiction
England & Wales

Nature of business

4521

Registered office

Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 1996 (total exemption full)

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Previous names

  • B.J. (SWANSEA) LIMITED · until 14 Apr 1994
  • B. & J. (SWANSEA) LIMITED · until 20 Oct 1986
  • B & J CONSTRUCTION LIMITED · until 28 Feb 1984
  • BALLARD & JAMES (CONSTRUCTION) LIMITED · until 23 Nov 1982

Registered charges

12 charges 10 outstanding

  • Lloyds Bank PLC

    £2,131,000 deposited in designated account with account number 7164856 with the bank.

    Created 5 Apr 1993

    Outstanding

  • Lloyds Bank PLC

    £1,210,176 deposited in the designated account numbers 7349244 and 284742 with the bank.

    Created 5 Apr 1993

    Outstanding

  • Close Brothers Limited

    All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse of form 395 see form for full details.

    Created 5 Oct 1992

    Outstanding

  • Lloyds Bank PLC

    Unit 7 millbrook industrial estate plasmarl swansea tog with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 20 May 1992

    Outstanding

  • Lloyds Bank PLC

    Plot 4 unit 22 ferryboat close swansea enterprise park tog with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 20 May 1992

    Outstanding

  • Close Brothers Limited

    All its right, title and interest of the company (please see doc 395 tc ref M47C).

    Created 12 Sep 1991

    Outstanding

  • Lloyds Bank PLC

    Agreement for lease of building land situate at weig fach near fforestfach swansea to be k/a st peters avenue development, cockett.

    Created 3 Jun 1986

    Outstanding

  • Barclays Bank PLC

    F/H 107 walter rd swansea w glamorgan title no:- wa 204694.

    Created 29 Jul 1982

    Fully Satisfied

  • Lloyds Bank PLC

    Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital and all fixtures (incl trade fixtures) fixed plant & machinery & heritable property in scotland (please see doc M16).

    Created 1 Mar 1982

    Outstanding

  • Lloyds Bank PLC

    Various properties as described in list attached to doc M14.

    Created 4 May 1981

    Outstanding

  • Lloyds Bank PLC

    Any moneys now or hereafter standing to the credit of a designated account with lloyds associated banking company & all interest of the company therein & all interest (if any) now due or henceforth to become due in respect thereof.

    Created 18 Aug 1980

    Fully Satisfied

  • Lloyds Bank PLC

    The sum of £31,400 standing in or to be credited to a designated account with lloyds bank limited and all interest due or to become due in respect thereof by way of a fixed charge.

    Created 29 Jul 1980

    Outstanding

Insolvency practitioners

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Active directors

Current Companies House officers

  • HARRIS, David Andrew

    director · Age ~73

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  • JAMES, Michael John

    director · Age ~84

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