MOWBRAY & SON LIMITED
DissolvedCompany 01500254
- Incorporated
- 6 Jun 1980
- Jurisdiction
- England & Wales
Nature of business
Registered office
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Mar 2013 (total exemption small)
Next due —
Previous names
- CARNBALE LIMITED · until 31 Dec 1980
Registered charges
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Outstanding
Braehead Finance Limited
Building plot at monor road washingborough lincoln t/no LL268520. Notification of addition to or amendment of charge.
Created 3 Sep 2013 · 015002540028
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Outstanding
Lloyds Tsb Bank PLC
F/H land adjoining olivers grange, station road, swineshead and land on the south west side of station road, swineshead, t/no: LL254173 and LL258148 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Created 4 Dec 2012
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Outstanding
Lloyds Tsb Bank PLC
F/H land on the north side of pingle lane, bishop norton, t/no: LL192687 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Created 4 Dec 2012
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Outstanding
Lloyds Tsb Bank PLC
F/H 19-23 threadneedle street, boston, t/no: LL267084 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Created 4 Dec 2012
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Outstanding
Lloyds Tsb Bank PLC
L/H land lying to the south west of station road swineshead t/n LL238558; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Created 4 Dec 2012
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Fully Satisfied
West One Loan Limited
Building plot at manor road washingborough lincolnshire t/no. LL268520.
Created 31 Aug 2012
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Outstanding
Lloyds Tsb Bank PLC
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.
Created 27 Aug 2012
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Fully Satisfied
Hsbc 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 5 Sep 2007
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Fully Satisfied
Hsbc Bank PLC
Land k/a 19-23 threadneedle street, boston, lincolnshire. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 31 May 2006
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Fully Satisfied
Hsbc Bank PLC
The f/h property k/a land & buildings plot 69, jackson drive, kirton boston, lincolnshire. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 4 Aug 2005
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Fully Satisfied
Hsbc Bank PLC
The f/h property k/a land at frieston road, boston lincolnshire. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 4 Aug 2005
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Fully Satisfied
Hsbc Bank PLC
The f/h property k/a work shop & offices, north end, swineshead boston, lincolnshire. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 4 Aug 2005
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Fully Satisfied
Hsbc Bank PLC
The f/h property k/a land at bishop norton, lincoln, lincolnshire. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 4 Aug 2005
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Fully Satisfied
Hsbc Bank PLC
F/H property at olivers garage station road swineshead boston. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 24 Jun 2005
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Fully Satisfied
Hsbc Bank PLC
F/H property lindholme egerton road lincoln. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 30 May 2003
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Fully Satisfied
Hsbc Bank PLC
39 station street donington lincs. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Created 30 Mar 2000
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Fully Satisfied
Midland Bank PLC
Land off monks road swineshead boston lincolnshire (rear of the green dragon) with the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
Created 28 Nov 1996
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Fully Satisfied
Midland Bank PLC
Builders yard market place swineshead boston lincolnshire with the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
Created 28 Nov 1996
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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 28 Nov 1996
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Fully Satisfied
Nationwide Anglia Building Society
Plot 1 high street swineshead boston lincolnshire.
Created 23 Jan 1990
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Fully Satisfied
The Royal Bank of Scotland PLC
F/H land on south-west side of barnes road donnigton south holland lincolshire title no ll 39463 fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
Created 14 Feb 1989
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Fully Satisfied
The Royal Bank of Scotland PLC
F/H land situate at the rear of the green dragon public house swineshead boston,lincolnshire fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
Created 14 Feb 1989
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Fully Satisfied
Williams & Glyn's Bank PLC
Two plots of freehold land situate and fronting to station road, swineshead, boston, lincolnshire and buildings together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
Created 26 Jan 1983
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Fully Satisfied
W . Neve
Land and property at station road swineshead, lincolnshire.
Created 31 Dec 1982
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Fully Satisfied
Williams & Glyn's Bank PLC
Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all fixtures & fittings fixed plant & machinery.
Created 17 Sep 1982
Insolvency practitioners
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Active directors
Current Companies House officers