MOWBRAY & SON LIMITED

Dissolved

Company 01500254

Incorporated
6 Jun 1980
Jurisdiction
England & Wales

Nature of business

41201 Construction of commercial buildings

Registered office

C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

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 Mar 2013 (total exemption small)

Next due —

Previous names

  • CARNBALE LIMITED · until 31 Dec 1980

Registered charges

28 charges 6 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

    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

    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

    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

    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

    Outstanding
  • West One Loan Limited

    Building plot at manor road washingborough lincolnshire t/no. LL268520.

    Created 31 Aug 2012

    Fully Satisfied
  • 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

    Outstanding
  • 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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    Fully Satisfied
  • Nationwide Anglia Building Society

    Plot 1 high street swineshead boston lincolnshire.

    Created 23 Jan 1990

    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

    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

    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

    Fully Satisfied
  • W . Neve

    Land and property at station road swineshead, lincolnshire.

    Created 31 Dec 1982

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Jeremy Mark Willmont

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Jonathan Edward Cookson

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Harry Jolyon Peel Dungar

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Jonathan Edward Cookson

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Harry Jolyon Dunger

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Jonathan Edward Cookson

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Harry Jolyon Peel Dungar

    receiver manager

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LAWTON, Barry Reginald

    director · Age ~78

    Service address & appointment date unlock on paid plans.