WILLIAM SINCLAIR HORTICULTURE LIMITED
| Status | DISSOLVED |
| Company No. | 00007633 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1873 |
| Age | 150 years, 7 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2019 |
| Years | 4 years, 8 months, 10 days |
SUMMARY
WILLIAM SINCLAIR HORTICULTURE LIMITED is an dissolved private limited company with number 00007633. It was incorporated 150 years, 7 months, 18 days ago, on 08 September 1873 and it was dissolved 4 years, 8 months, 10 days ago, on 16 August 2019. The company address is Kpmg Llp One Snowhill Kpmg Llp One Snowhill, Birmingham, B4 6GH.
Company Charges
A registered charge
Created on 16 Nov 2014
Delivered on 04 Dec 2014
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 07 Nov 2014
Delivered on 14 Nov 2014
Status outstanding
Persons Entitled
Leumi Abl Limited
Short Particulars
Land at ellesmere port title no CH614737.
Transactions
A registered charge
Created on 07 Nov 2014
Delivered on 14 Nov 2014
Status outstanding
Persons Entitled
Leumi Abl Limited
Short Particulars
Land to the north of firth road lincoln title no LL27223.
Transactions
A registered charge
Created on 07 Nov 2014
Delivered on 14 Nov 2014
Status outstanding
Persons Entitled
Leumi Abl Limited
Short Particulars
Property to the north of beevor street lincoln title no LL247401.
Transactions
A registered charge
Created on 07 Nov 2014
Delivered on 14 Nov 2014
Status outstanding
Persons Entitled
Leumi Abl Limited
Transactions
A registered charge
Created on 18 Mar 2014
Delivered on 18 Mar 2014
Status outstanding
Persons Entitled
Eric O'hern
Caroline Isobel Murray
Michael John Airey
Short Particulars
A security agreement dated 18 march 2014 in relation to land and buildings at firth road, lincoln being the whole of the property registered at the land registry under title number LL27223. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Jan 2014
Delivered on 18 Jan 2014
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Jan 2014
Delivered on 18 Jan 2014
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Short Particulars
Freehold land k/a stanlow works bridges road ellesmere port title no CH614737. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 07 Jan 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 03 Jan 2014
Status outstanding
Persons Entitled
Rupert King as Trustee
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Mortgage
Created on 14 Sep 2012
Delivered on 18 Sep 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Land and buildings at stanlow works bridges road great stanney ellesmere port.
Transactions
Security agreement
Created on 24 Feb 2012
Delivered on 15 Mar 2012
Status outstanding
Persons Entitled
Michael John Airey, Stewart Leslie Mccarthy, Caroline Isobel Murray and Eric O'hern
Amount Secured
All monies due or to become due up to a maximum amount of £1,000,000 from the company and william sinclair holdings public limited company to the william sinclair holdings PLC pension fund on any account whatsoever
Short Particulars
F/H property to the north of beevor street lincoln t/no LL247401. All claims under and all proceeds of insurance see image for full details.
Transactions
A deed of admission to an omnibus guarantee and set off agreement dated 12TH december 1995 (the agreement)
Created on 04 Jan 2011
Delivered on 06 Jan 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums standing to the credit of any present or future account of the company with the bank.
Transactions
An omnibus guarantee and set-off agreement dated 12TH december 1995
Created on 02 Nov 2010
Delivered on 05 Nov 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any present of future account of the company with the bank.
Transactions
Debenture
Created on 02 Nov 2010
Delivered on 05 Nov 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
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.
Transactions
Legal charge
Created on 19 Oct 2009
Delivered on 21 Oct 2009
Status fully-satisfied
Persons Entitled
Michael John Airey and Caroline Isobel Murray Stewart Leslie Mccarthy Brian Frederick Denton
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Freehold property known as william sinclair holdings firth road lincoln (title number LL27223).
Transactions
Mortgage
Created on 16 Oct 2009
Delivered on 02 Nov 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Firth road lincoln t/no LL27223 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.
Transactions
Mortgage
Created on 16 Oct 2009
Delivered on 28 Oct 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land lying to the north of beevor street lincoln t/no LL247401; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage deed
Created on 27 Jul 2004
Delivered on 27 Jul 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property at brevor street lincoln including buildings, fixed plant and machinery and fixtures, the benefit of all guarantees or covenants, any entitlement connected with the property.
Transactions
Letter of set-off
Created on 12 Sep 1984
Delivered on 24 Sep 1984
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
Short Particulars
Any sum or sums standing to the credit present/future account of the company.
Transactions
Letter of set-off
Created on 02 Feb 1983
Delivered on 08 Feb 1983
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
Short Particulars
Any sums standing to the credit of any present/future accoutn of the company.
Transactions
Legal charge
Created on 15 Dec 1980
Delivered on 19 Dec 1980
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 24.701 acres of land situate at saxilby lincoln.
Transactions
Legal charge
Created on 15 Dec 1980
Delivered on 19 Dec 1980
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 5.122 acres of land at saxilby lincoln.
Transactions
Some Companies
ROSE BARN DEEP POOL LANE, STATION ROAD,WOKING,GU24 8AS
| Number: | 06948967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
152 BOWRING PARK ROAD,LIVERPOOL,L14 3NP
| Number: | 10895012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 LEDBURY MEWS NORTH,LONDON,W11 2AF
| Number: | 04155123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARCHINGTON INVESTMENTS LIMITED
12 ALLENS CROFT,UTTOXETER,ST14 8PX
| Number: | 07942759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GWYNNE HOUSE, 6,CARMARTHEN,SA31 3JX
| Number: | 10394862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAS ELECTRICAL CONTRACTORS LIMITED
GRESWOLDE HOUSE 197B STATION ROAD,SOLIHULL,B93 0PU
| Number: | 10102039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |