PILKINGTON'S TILES LIMITED

Kpmg Llp, Manchester, M2 3AE St Peter's Square

StatusLIQUIDATION
Company No.00033221
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1891
Years128 years, 9 months and 28 days


SUMMARY

PILKINGTON'S TILES LIMITED is an liquidation private limited company with number 00033221. It was incorporated 128 years, 9 months and 28 days ago, on 24 January 1891. The company address is Kpmg Llp, Manchester, M2 3AE St Peter's Square, Manchester, M2 3ae and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 March 2009 next accounts are due by 31 December 2010.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2010
Last made up31 Mar 2009
CategoryFULL
Returns Due Date28 Sep 2010
Returns Last Date31 Aug 2009
Mortgages
Num. Charges15
Outstanding4
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


LLOYD, Stephen Paul
Secretary
ACTIVE
Assigned on 01 Jan 2007
Current time on role 12 years, 10 months and 20 days

ASHCROFT, Graham Edmund
Director
ACTIVE
Assigned on 01 Mar 2000
Current time on role 19 years, 8 months and 20 days

BANTON, David Stuart
Director
ACTIVE
Assigned on 20 Sep 2005
Current time on role 14 years, 2 months and 1 day

CLARK, Stephen Jeremy
Director
ACTIVE
Assigned on 03 Sep 2001
Current time on role 18 years, 2 months and 18 days

LLOYD, Stephen Paul
Director
ACTIVE
Assigned on 28 May 2004
Current time on role 15 years, 5 months and 24 days

TARR, Raymond Anthony Michael
Director
ACTIVE
Assigned on 28 May 2004
Current time on role 15 years, 5 months and 24 days

TURNER, Katie Louise
Director
ACTIVE
Assigned on 01 Feb 2007
Current time on role 12 years, 9 months and 20 days

WHITELEY, Sean
Director
ACTIVE
Assigned on 28 May 2004
Current time on role 15 years, 5 months and 24 days

BOOTH, David John
Secretary
RESIGNED
Assigned on 05 May 1998
Resigned on 03 Sep 2001
Time on role 3 years, 3 months and 29 days

BOOTH, David John
Secretary
RESIGNED
Assigned on 21 Jul 1993
Resigned on 24 Dec 1993
Time on role 5 months and 3 days

HESKETH, Mark James
Secretary
RESIGNED
Assigned on 03 Sep 2001
Resigned on 28 May 2004
Time on role 2 years, 8 months and 25 days

RIDINGS, Nicholas Andrew
Secretary
RESIGNED
Assigned on 24 Dec 1993
Resigned on 18 May 1994
Time on role 4 months and 25 days

ROBERTS, Timothy Guy
Secretary
RESIGNED
Assigned on 17 Jul 1997
Resigned on 05 May 1998
Time on role 9 months and 19 days

WALKER, Stephen Michael
Secretary
RESIGNED
Assigned on
Resigned on 21 Jul 1993
Time on role 26 years4 months

WHITELEY, Sean
Secretary
RESIGNED
Assigned on 28 May 2004
Resigned on 27 Apr 2007
Time on role 2 years, 10 months and 30 days

INVENSYS SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 17 May 1994
Resigned on 25 Feb 1996
Time on role 1 year, 9 months and 8 days

BELL, Stephen John
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 30 May 2002
Time on role 1 year, 3 months and 29 days

BOOTH, David John
Director
RESIGNED
Assigned on 25 Feb 1996
Resigned on 03 Sep 2001
Time on role 5 years, 6 months and 7 days

BREEZE, Stevan William
Director
RESIGNED
Assigned on
Resigned on 25 Feb 1996
Time on role 23 years, 8 months and 27 days

BROOK, Nigel Charles
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1991
Time on role 28 years, 1 month and 22 days

BROWN, Robert Casson
Director
RESIGNED
Assigned on 17 May 1994
Resigned on 25 Feb 1996
Time on role 1 year, 9 months and 8 days

CROWTHER, Ian
Director
RESIGNED
Assigned on 01 Nov 1991
Resigned on 03 Nov 2000
Time on role 9 years and 2 days

DOW, Warren Alexander
Director
RESIGNED
Assigned on 20 Sep 2005
Resigned on 11 Jul 2008
Time on role 2 years, 9 months and 21 days

FILDES, Hilary
Director
RESIGNED
Assigned on
Resigned on 16 Jul 1999
Time on role 20 years, 4 months and 5 days

GARRIDO, Antonio
Director
RESIGNED
Assigned on 14 Apr 2003
Resigned on 04 Jan 2005
Time on role 1 year, 8 months and 20 days

HESKETH, Mark James
Director
RESIGNED
Assigned on 03 Sep 2001
Resigned on 28 May 2004
Time on role 2 years, 8 months and 25 days

HUGHES, Mary-Lorraine, Dr
Director
RESIGNED
Assigned on 26 Nov 1999
Resigned on 28 May 2004
Time on role 4 years, 6 months and 2 days

HULSE, David Alan
Director
RESIGNED
Assigned on 01 Apr 2002
Resigned on 30 Sep 2004
Time on role 2 years, 5 months and 29 days

KENWORTHY BLAMIRE, Lesley-Anne
Director
RESIGNED
Assigned on 08 Oct 1998
Resigned on 28 May 2004
Time on role 5 years, 7 months and 20 days

KNAPPETT, John Edwin, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 25 years, 9 months and 21 days

MAYER, Michael Ian, Dr
Director
RESIGNED
Assigned on 25 Feb 1996
Resigned on 21 Mar 2003
Time on role 7 years and 25 days

MORRIS, Christine
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 25 Feb 1996
Time on role 4 years, 1 month and 24 days

O'DONOVAN, Kathleen Anne
Director
RESIGNED
Assigned on 17 May 1994
Resigned on 25 Feb 1996
Time on role 1 year, 9 months and 8 days

ROBERTS, Timothy Guy
Director
RESIGNED
Assigned on 17 Jul 1997
Resigned on 30 Apr 1998
Time on role 9 months and 13 days

SADLER, Patricia Ann
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 24 years, 3 months and 21 days

CHARGES




15 charges registered
15 outstanding, 11 satisfied, 0 partially satisfied

Guarantee & debenture

Created on 03 Mar 2006
Delivered on 23 Mar 2006
Status Fully-satisfied
Satisfied on 09 Jun 2010

Persons Entitled
Barclays 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 on any account whatsoever



Short Particulars

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.



Transactions
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Guarantee and debenture

Created on 28 May 2004
Delivered on 07 Jun 2004
Status Outstanding

Persons Entitled
Gmac Commercial Finance 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

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. See the mortgage charge document for full details.


Deed of assignment relating to credit insurance

Created on 28 May 2004
Delivered on 07 Jun 2004
Status Outstanding

Persons Entitled
Gmac Commercial Finance 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

By way of absolute assignment and with full title guarantee the trade credit insurance policy with gerling ncm (now k/a atradius N.v) policy number 621663.


Charge over deposit

Created on 09 Feb 2004
Delivered on 18 Feb 2004
Status Fully-satisfied
Satisfied on 03 Jun 2004

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

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



Short Particulars

All present and future rights, titles and benefit in the deposit. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 09 Feb 2004
Delivered on 11 Feb 2004
Status Fully-satisfied
Satisfied on 03 Jun 2004

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

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



Short Particulars

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. See the mortgage charge document for full details.



Transactions
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Deed of assignment relating to credit insurance

Created on 09 Feb 2004
Delivered on 14 Feb 2004
Status Outstanding

Persons Entitled
Gmac Commercial Finance 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

By way of absolute assignment the trade credit insurance policy with gerling ncm policy number 621663.


Guarantee & debenture

Created on 09 Feb 2004
Delivered on 14 Feb 2004
Status Outstanding

Persons Entitled
Gmac Commercial Finance 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 land 28 blandford road poole dorset t/n DT302424, f/h land and buildings at lower hamworthy poole dorset t/n DT235032 and f/h land at clifton junction swinton t/n GM713128. 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. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 09 Feb 2004
Delivered on 11 Feb 2004
Status Fully-satisfied
Satisfied on 03 Jun 2004

Persons Entitled
The Co-Operative 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 property k/a 28 blandford road poole t/no DT302424 floating charge all unfixed plant machinery and other chattels present and future.



Transactions
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Legal charge

Created on 09 Feb 2004
Delivered on 11 Feb 2004
Status Fully-satisfied
Satisfied on 03 Jun 2004

Persons Entitled
The Co-Operative 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 property k/a land and buildings at lower hamworthy poole t/no DT235032 floating charge all unfixed plant machinery and other chattels present and future.



Transactions
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Legal charge

Created on 07 Aug 2003
Delivered on 21 Aug 2003
Status Fully-satisfied
Satisfied on 13 Feb 2004

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

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



Short Particulars

By way of legal mortgage the f/h property k/a 28 blandford road poole BH15 4BD t/no DT302424. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



Transactions
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Legal charge

Created on 18 Apr 2002
Delivered on 23 Apr 2002
Status Fully-satisfied
Satisfied on 13 Feb 2004

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

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



Short Particulars

F/H property known as land at clifton junction, swinton, salford, greater manchester t/n GM713128. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



Transactions
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Legal charge

Created on 18 Apr 2002
Delivered on 23 Apr 2002
Status Fully-satisfied
Satisfied on 13 Feb 2004

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

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



Short Particulars

F/H property known as land as buildings at lower hamworthy, poole t/n DT235032. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



Transactions
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Debenture

Created on 18 Jul 1997
Delivered on 30 Jul 1997
Status Fully-satisfied
Satisfied on 13 Feb 2004

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

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



Short Particulars

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. See the mortgage charge document for full details.



Transactions
View PDF

Legal charge

Created on 18 Jul 1997
Delivered on 30 Jul 1997
Status Fully-satisfied
Satisfied on 13 Feb 2004

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of this legal charge



Short Particulars

F/H land at knoll lane corfe mullen wimborne dorest t/n-DT88806 and land at knoll lane corfe mullen wimborne dorset t/n-DT239714 by way of fixed charge all buildings and other structures, goodwill, all plant machinery and other items, the proceeds of any claim made under any insurance policy, by way of assignment all rents, profits, income, fees and other sums; by way of floating charge all unattached plant, machinery, chattels and goods.. See the mortgage charge document for full details.



Transactions
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Guarantee and debenture

Created on 26 Feb 1996
Delivered on 04 Mar 1996
Status Fully-satisfied
Satisfied on 28 Nov 1997

Persons Entitled
Barclays Bank PLC,as Security Trustee for the Beneficiaries (As Defined)

Amount Secured

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



Short Particulars

(I) f/hold land known as the clay pit,knoll lane,corfe mullen,wimborne,dorset; dt 88806. (ii) l/hold land/blds known as cheapside mills,bradford rd,batley,west yorkshire.. 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.



Transactions
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