COSALT PUBLIC LIMITED COMPANY

33 Wellington Street, Leeds, LS1 4JP

StatusACTIVE
Company No.00019628
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated28 Mar 1884
Years135 years, 7 months and 23 days


SUMMARY

COSALT PUBLIC LIMITED COMPANY is an active public limited company with number 00019628. It was incorporated 135 years, 7 months and 23 days ago, on 28 March 1884. The company address is 33 Wellington Street, Leeds, LS1 4JP , Leeds, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COSALT PUBLIC LIMITED COMPANY is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 December 2010 next accounts are due by 30 June 2012.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2012
Last made up31 Dec 2010
CategoryGROUP
Returns Due Date05 Mar 2014
Returns Last Date05 Feb 2013
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges27
Outstanding9
Part. Satisfied0
Satisfied18
Partners
General0
Limited0



OFFICERS


ROSS, David Peter John
Director
ACTIVE
Assigned on 12 Apr 2005
Current time on role 14 years, 7 months and 8 days

SANDS, Trevor Martin
Director
ACTIVE
Assigned on 27 Oct 2011
Current time on role 8 years and 24 days

CARRICK, Neil Richard
Secretary
RESIGNED
Assigned on 18 Sep 1995
Resigned on 22 Jun 2011
Time on role 15 years, 9 months and 4 days

ROBINSON, Denise Brenda
Secretary
RESIGNED
Assigned on 22 Jun 2011
Resigned on 28 Feb 2013
Time on role 1 year, 8 months and 6 days

WOOD, Frederick William
Secretary
RESIGNED
Assigned on
Resigned on 18 Sep 1995
Time on role 24 years, 2 months and 2 days

BOLTON, David Martin
Director
RESIGNED
Assigned on 18 Jul 1994
Resigned on 28 Mar 2006
Time on role 11 years, 8 months and 10 days

BRIAN, Edward Arthur
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 24 years, 7 months and 20 days

CAMAMILE, Gerrard Hugh
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2002
Time on role 17 years and 20 days

CARRICK, Neil Richard
Director
RESIGNED
Assigned on 19 Feb 1996
Resigned on 30 Sep 2011
Time on role 15 years, 7 months and 11 days

DEAN, James Fitzroy
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 26 Mar 2007
Time on role 4 years, 8 months and 25 days

DOVER, Densmore Ronald
Director
RESIGNED
Assigned on
Resigned on 19 Jan 1998
Time on role 21 years, 10 months and 1 day

GILBERT, Simon George
Director
RESIGNED
Assigned on 30 Nov 2009
Resigned on 09 Dec 2010
Time on role 1 year and 9 days

HOBDEY, David William
Director
RESIGNED
Assigned on 23 Sep 2002
Resigned on 30 Nov 2009
Time on role 7 years, 2 months and 7 days

JONSSON, Per Anders
Director
RESIGNED
Assigned on 01 Aug 2006
Resigned on 01 Jun 2008
Time on role 1 year10 months

KELLY, John Anthony Brian
Director
RESIGNED
Assigned on
Resigned on 06 Jan 2010
Time on role 9 years, 10 months and 14 days

LEJMAN, Mark Timothy
Director
RESIGNED
Assigned on 01 Jun 2008
Resigned on 26 Oct 2011
Time on role 3 years, 4 months and 25 days

LLOYD, Raoul Charles Francois
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 1 month and 21 days

MCCONNELL, John
Director
RESIGNED
Assigned on 19 Aug 1996
Resigned on 31 Oct 2002
Time on role 6 years, 2 months and 12 days

MELVILLE, Calum Gerrard
Director
RESIGNED
Assigned on 30 Nov 2009
Resigned on 06 Sep 2010
Time on role 9 months and 6 days

MURRAY, John Kenneth
Director
RESIGNED
Assigned on 27 Sep 2010
Resigned on 09 Jan 2012
Time on role 1 year, 3 months and 12 days

NEVITT, Peter Thomas
Director
RESIGNED
Assigned on 20 Apr 1999
Resigned on 26 Mar 2007
Time on role 7 years, 11 months and 6 days

OPHIR, Yarom
Director
RESIGNED
Assigned on 03 Jun 2008
Resigned on 09 Jan 2012
Time on role 3 years, 7 months and 6 days

PEACOCK, Matthew Roy
Director
RESIGNED
Assigned on 27 Mar 2007
Resigned on 30 Apr 2009
Time on role 2 years, 1 month and 3 days

PHILLIPS, Evan Devonald Winston
Director
RESIGNED
Assigned on 02 Feb 2004
Resigned on 26 Mar 2007
Time on role 3 years, 1 month and 24 days

POWELL, Roderick Hugh Evelyn
Director
RESIGNED
Assigned on 02 Jul 2007
Resigned on 30 Apr 2009
Time on role 1 year, 9 months and 28 days

REYNOLDS, Michael Thomas
Director
RESIGNED
Assigned on 11 Aug 2008
Resigned on 03 May 2011
Time on role 2 years, 8 months and 23 days

THOMAS, Adrian Peter Harrison
Director
RESIGNED
Assigned on 24 Mar 2003
Resigned on 30 Sep 2003
Time on role 6 months and 6 days

WHITE, Maurice Alistair
Director
RESIGNED
Assigned on 06 Jan 2010
Resigned on 09 Jan 2012
Time on role 2 years and 3 days

WOOD, Frederick William
Director
RESIGNED
Assigned on
Resigned on 19 Mar 2008
Time on role 11 years, 8 months and 1 day

CHARGES




27 charges registered
25 outstanding, 18 satisfied, 0 partially satisfied

Legal charge

Created on 31 Jul 2009
Delivered on 15 Aug 2009
Status Outstanding

Persons Entitled
Frederick William Wood,Ronald Briggs Heaton,Paul Arthur Bradbury,Alan Smith and Vincent Roger Whyte Mccracken (The "Pension Trustees")

Amount Secured

All monies due or to become due from the company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H land and buildings on the south east side of bell street fish quay northshields t/no TY308134,f/h land and buildings on the west side of brickyard lane melton t/no's HS262302 and YEA3057, 60 sixhills street land and buildings to the south sixhills street and land and buidlings at convamore road and heneage road grimsby t/no's HS36616,HS114302,HS19612,HS18994,HS58210 and HS332319 and associated rights see image for full details.



Transactions
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Legal charge

Created on 31 Jul 2009
Delivered on 06 Aug 2009
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee

Amount Secured

All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H land and buildings on the south east side of bell street fish quay north shields t/no TY308134, f/h number 3 factory school road lowestoft and land lying on the west side of school lane lowestoft t/nos SK139594 and SK68171, f/h land and buildings on the west side of brickyard lane melton t/nos HS262302 and YEA3057 (for details of further properties charged please refer to the form 395); any buildings fixtures fixed plant and machinery situated thereon. See image for full details.



Transactions
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Standard security

Created on 08 Apr 2009
Delivered on 19 May 2009
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, as Security Trustee for the Secured Parties

Amount Secured

All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming 18 palmerston road aberdeen.



Transactions
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Standard security

Created on 08 Apr 2009
Delivered on 12 May 2009
Status Outstanding

Persons Entitled
The Pension Trustees, Frederick William Wood, Ronald Briggs Heaton, Paul Arthur Bradbury, Alan Smith, Vincent Rodger Whyte Mccracken

Amount Secured

All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

18 palmerston road, aberdeen.



Transactions
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Share pledge

Created on 26 Mar 2009
Delivered on 09 Apr 2009
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Cimpany (UK) Limited (the "Security Trustee")

Amount Secured

All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title interest and benefit in and to the shares and/or other securities and all stocks shares and investments together with any dividends see image for full details.



Transactions
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Composite debenture

Created on 26 Mar 2009
Delivered on 09 Apr 2009
Status Outstanding

Persons Entitled
Frederick William Wood, Ronald Briggs Heaton, Paul Arthur Bradbury, Alan Smith and Vincent Rodger Whyte Mccracken as the Trustees of the Cosalt Retirement Plan

Amount Secured

All monies due or to become due from the company or any other obligor to the chargee or any of them 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 (for details of the actual property charged please refer to the form 395). see image for full details.



Transactions
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Debenture

Created on 26 Mar 2009
Delivered on 04 Apr 2009
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee")

Amount Secured

All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H property k/a land and buildings on the west side of brickyard lane melton t/no’s (for further details of property charged please refer to form 395) 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 see image for full details.



Transactions
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Legal charge over shares

Created on 26 Mar 2009
Delivered on 04 Apr 2009
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Trustee

Amount Secured

All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The shares and the distribution rights from time to time accruing to or on the shares see image for full details.



Transactions
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Legal charge over shares

Created on 01 Aug 2008
Delivered on 06 Aug 2008
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited

Amount Secured

All monies due or to become due from the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

First legal mortgage, the shares and the distribution rights see image for full details.



Transactions
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Legal charge

Created on 19 Apr 1996
Delivered on 23 Apr 1996
Status Fully-satisfied
Satisfied on 17 Jul 1999

Persons Entitled
Tyne and Wear Development Corporation

Amount Secured

All monies due or to become due from the company to the chargee under the terms of an agreement dated 15TH october 1990



Short Particulars

Land fronting clive street, north shields, tyne and wear.



Transactions
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Legal charge

Created on 16 Nov 1995
Delivered on 25 Nov 1995
Status Fully-satisfied
Satisfied on 17 Jul 1999

Persons Entitled
Tyne and Wear Development Corporation

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a project finance agreement dated 15TH october 1990



Short Particulars

Premises situate and fronting to liddell street and clive street, north shields, tyne & wear.



Transactions
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Legal charge

Created on 25 Feb 1993
Delivered on 03 Mar 1993
Status Fully-satisfied
Satisfied on 17 Jul 1999

Persons Entitled
Tyne and Wear Development Corporation

Amount Secured

All monies due or to become due from the company to the chargee under the terms of an agreement dated 12/10/90



Short Particulars

Land at bell street north shields tyne and wear.



Transactions
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Legal charge

Created on 04 Jun 1992
Delivered on 19 Jun 1992
Status Fully-satisfied
Satisfied on 17 Jul 1999

Persons Entitled
Tyne and Wear Development Corporation

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the project finance agreement dated 12/10/90



Short Particulars

Land & buildings fronting on to liddell street north shields tyne and wear.



Transactions
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Deed of substitution and charge.

Created on 28 Nov 1986
Delivered on 03 Dec 1986
Status Fully-satisfied
Satisfied on 12 Aug 1999

Persons Entitled
Royal Insurance PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a debenture dated 29/12/86 as varied by a deed of variation and charge dated 13/5/86



Short Particulars

All that area of land containing 1,225 acres (5930 sq yds) or thereabouts together with the building known as number 3 factory and all other buildings and structures thereon situated at or near school road lowestoft. Suffolk.



Transactions
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Charge

Created on 26 Sep 1986
Delivered on 07 Oct 1986
Status Fully-satisfied
Satisfied on 26 May 1989

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee supplemental to a debenture dated 24/8/70.



Short Particulars

A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company.


Legal mortgage

Created on 22 Jul 1986
Delivered on 25 Jul 1986
Status Fully-satisfied
Satisfied on 05 Dec 1990

Persons Entitled
Standard Chartered Bank

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H premises scott lane, morley yorkshire.


Deed of verification and charge

Created on 13 May 1986
Delivered on 13 May 1986
Status Fully-satisfied
Satisfied on 12 Aug 1999

Persons Entitled
Royal Insurance PLC

Amount Secured

£184,134.55 and all other monies due or to become due from the company to the chargee supplemental to a debenture dated 29/12/66.



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Standard security registered at sasines on the 09/02/83

Created on 13 Oct 1982
Delivered on 17 Feb 1983
Status Fully-satisfied

Persons Entitled
Barbow Campbell Threads Limited

Amount Secured

£22,500



Short Particulars

All and whole that area of fround in the parish of killirnie ayr extending to 1.692 acres together with the subjects k/a and forming stoney holm mill kilbirnie ayr.


Aircraft mortgage

Created on 23 Dec 1980
Delivered on 13 Mar 1981
Status Fully-satisfied

Persons Entitled
Lombard North Central LTD

Amount Secured

£60,000



Short Particulars

Aircraft - partenavia P6 8B reg mark g- bgxj (see doc M439 for details).


Aircraft mortgage

Created on 02 Jul 1980
Delivered on 04 Jul 1980
Status Fully-satisfied

Persons Entitled
Lombard North Central LTD

Amount Secured

£60,000



Short Particulars

Aircraft partenavia P68B g-bgbt victor.


Deed of rectification and charge

Created on 30 Dec 1974
Delivered on 16 Jan 1975
Status Fully-satisfied
Satisfied on 12 Aug 1999

Persons Entitled
Royal Insurance Company Limited

Amount Secured

For further securing all monies due or to become due from the company to the chargee secured by a charge dated 29.12.1966 and other deeds referred to therein.



Short Particulars

Land at grimsby containing 9,833 sq yds (approx).



Transactions
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Standard security

Created on 15 Nov 1971
Delivered on 24 Apr 1972
Status Fully-satisfied
Satisfied on 11 Dec 1992

Persons Entitled
The County Council of Aberdeen

Amount Secured

£42,835 due from the company to the chargee



Short Particulars

1.45 acres at macanochie rd industrial estates, fraserburgh with all buildings erected thereon.



Transactions
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Deed of substitution and charge

Created on 11 Nov 1971
Delivered on 15 Nov 1971
Status Fully-satisfied
Satisfied on 12 Aug 1999

Persons Entitled
Royal Insurance Company Limited

Amount Secured

£250,000 and all other monies secured by a charge dated 31.12.1966 and deeds supplemental of thereto



Short Particulars

Property on the north west side of fish dock rd, grimsby.



Transactions
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Deed of confirmation and agreement

Created on 27 Oct 1969
Delivered on 07 Nov 1969
Status Fully-satisfied
Satisfied on 12 Aug 1999

Persons Entitled
Royal Insurance Company Limited

Amount Secured

£250,000 secured by a charge dated 29.12.1966



Short Particulars

Floating charge over the whole of the property which may from time to time be comprised in the property and undertaking of the company.



Transactions
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Mortgage by ex-facia absolute disposition

Created on 05 Sep 1968
Delivered on 16 Sep 1968
Status Fully-satisfied
Satisfied on 12 Aug 1999

Persons Entitled
Royal Insurance Company Limited

Amount Secured

For further securing £375,000 due from the company to the chargee secured by & charges dated 27.3.1953, 25.4.1960, and 29.12.1960 respectively.



Short Particulars

3 pieces of land lying on the west side of market st and the north side o palmerston rd, aberdeen.



Transactions
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