00034239 LIMITED

The Zenith Building, Manchester, M2 1AB 26 Spring Gardens
StatusLIQUIDATION
Company No.00034239
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Jun 1891
Years129 years, 5 months, 13 days


SUMMARY

00034239 LIMITED is an liquidation private limited company with number 00034239. It was incorporated 129 years, 5 months, 13 days ago, on 19 June 1891. The company address is The Zenith Building, Manchester, M2 1AB 26 Spring Gardens, Manchester and the country of origin is United Kingdom. On 06 April 2017 the company had it's name changed from 'BRINTONS LIMITED' to the actual name '00034239 LIMITED'. The accounting category is 'Group', last accounts made up to 04 July 2009 next accounts are due by 31 March 2011.

OVERVIEW


Accounts
Reference Day30 September
Next due date31 Mar 2011
Last made up04 Jul 2009
CategoryGROUP
Returns Due Date22 Dec 2011
Returns Last Date24 Nov 2010
Previous Names
2017-04-06BRINTONS LIMITED
Mortgages
Num. Charges17
Outstanding6
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


GRAY, Ian Archie
Director
ACTIVE
Assigned on 07 May 2010
Current time on role 10 years, 6 months, 26 days

GARDINER, Edwin Pryce
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2005
Time on role 15 years, 2 months, 2 days

SMITH, David John
Secretary
RESIGNED
Assigned on 01 Oct 2005
Resigned on 02 Sep 2011
Time on role 5 years, 11 months, 1 days

BLISS, Keith Malcolm
Director
RESIGNED
Assigned on 13 May 1993
Resigned on 15 Jul 1997
Time on role 4 years, 2 months, 2 days

BRINTON, Julian Beauclerk Tatton
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 17 Jan 2011
Time on role 7 years, 0 months, 16 days

BRINTON, Michael Ashley Cecil
Director
RESIGNED
Assigned on
Resigned on 25 May 2011
Time on role 9 years, 6 months, 7 days



BRINTON HOPE, Catharine Elizabeth
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 31 Dec 2010
Time on role 6 years, 11 months, 30 days

BROOKES, Richard Anthony
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 5 months, 2 days

CLIST, Julian Reginald Brinton
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2003
Time on role 16 years, 11 months, 1 days

COATES, Donald William
Director
RESIGNED
Assigned on 03 Jan 2011
Resigned on 02 Sep 2011
Time on role 0 years, 7 months, 30 days

DOUGLAS-PENNANT, Simon
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1998
Time on role 22 years, 5 months, 1 days



FOLWELL, Alan John Steel, Dr
Director
RESIGNED
Assigned on 06 Jun 1994
Resigned on 31 Aug 2002
Time on role 8 years, 2 months, 25 days

GARDINER, Edwin Pryce
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2005
Time on role 15 years, 2 months, 2 days

GLENCAIRN-CAMPBELL, Diarmid Cecil Brinton
Director
RESIGNED
Assigned on 24 Jun 2004
Resigned on 25 Aug 2011
Time on role 7 years, 2 months, 1 days

HABERMAN, Tasman Francis
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 30 Jun 2003
Time on role 5 years, 11 months, 29 days

HARRIS, John Richard
Director
RESIGNED
Assigned on 23 Jul 1999
Resigned on 01 Jul 2005
Time on role 5 years, 11 months, 8 days



JOHANSEN, Peter John Sverre
Director
RESIGNED
Assigned on 01 Sep 2005
Resigned on 02 Sep 2011
Time on role 6 years, 0 months, 1 days

KEATINGE, Richard Arthur Davis
Director
RESIGNED
Assigned on 04 Jul 2006
Resigned on 29 Feb 2008
Time on role 1 years, 7 months, 25 days

NEUBAUER, Eirion Andrew Charles
Director
RESIGNED
Assigned on 29 Feb 2008
Resigned on 28 Feb 2010
Time on role 1 years, 11 months, 28 days

PILLING, John Reginald
Director
RESIGNED
Assigned on
Resigned on 29 Oct 2004
Time on role 16 years, 1 months, 3 days

POWELL, Robert Westley
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 8 months, 1 days



REILLY, Howard Neil
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 31 Dec 2010
Time on role 11 years, 3 months, 0 days

RHEAD, David Michael
Director
RESIGNED
Assigned on 07 Jun 1995
Resigned on 31 Oct 2002
Time on role 7 years, 4 months, 24 days

STANNARD, Terry George
Director
RESIGNED
Assigned on 30 Mar 2006
Resigned on 31 Dec 2010
Time on role 4 years, 9 months, 1 days

WALKER, Andrew John
Director
RESIGNED
Assigned on 30 Mar 2006
Resigned on 02 Sep 2011
Time on role 5 years, 5 months, 3 days

WILSON, Alan Charles Roger
Director
RESIGNED
Assigned on 02 Jan 1998
Resigned on 31 Jul 2002
Time on role 4 years, 6 months, 29 days



WILSON, Anthony Joseph
Director
RESIGNED
Assigned on 28 Nov 2002
Resigned on 31 Jan 2008
Time on role 5 years, 2 months, 3 days

CHARGES


17 charges registered
17 outstanding, 1 satisfied, 0 partially satisfied


Pledge agreement


Created on 26 Aug 2011
Delivered on 12 Sep 2011
Status Fully-satisfied

Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.

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
All right title and interest in to and under the invesmemt related property. Other personal property of any kind and all collateral records, collateral support and supporting obligations and all proceeds, products, accessions, rents and profits see image for full details.


Transactions

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Deposit agreement to secure own liabilities


Created on 09 Aug 2011
Delivered on 18 Aug 2011
Status Outstanding

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
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re brintons limited and numbered 1665532 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.


Transactions

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Mortgage


Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status Outstanding

Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L. as Lender

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
Property k/a factory 6 and 6A oldington industrial estate stourport road kidderminster worcs by way of fixed and floating charge all present and future amounts owing by way of rent, licence fee & in respect of service charge and sums payable see image for full details.


Transactions

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Mortgage


Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status Outstanding

Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L. as Lender

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
Property k/a exchange street kidderminster worcs by way of fixed and floating charge all present and future amounts owing by way of rent, licence fee & in respect of service charge and sums payable see image for full details.


Transactions

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Debenture


Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status Outstanding

Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.

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 book debts, plant & machinery see image for full details.


Transactions

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Mortgage


Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status Outstanding

Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.

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
Halesfield 15, telford 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

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Mortgage


Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status Outstanding

Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.

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
Factory 5 oldington industrial estate, stourport road, kidderminster, worcs 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

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Mortgage


Created on 09 Aug 2011
Delivered on 17 Aug 2011
Status Outstanding

Persons Entitled
Carlyle Strategic Partners Ii Luxembourg S.A.R.L.

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
Land & buildings at oldington sports ground (comprising sports grounds golf range car club premises & car park) at zortec avenue & minster road stourport-on-severn 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

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Mortgage


Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status Outstanding

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
F/H property k/a factory 6 and 6A, oldington industrial estate, stourport road, kidderminster, worcester 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

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Mortgage


Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status Outstanding

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
F/H property k/a factory 5, oldington industrial estate, stourport road, kidderminster, worcs t/no WR128163 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

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Mortgage


Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status Outstanding

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
F/H property k/a exchange street, kidderminster worcs t/no HW161573 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

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Mortgage


Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status Outstanding

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
F/H property k/a land and buildings at oldington sports ground (comprising sports grounds, golf range, car club premises & car park at zortec avenue & minster road, stourport on severn t/no's HW98671, HW152761 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

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Mortgage


Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status Outstanding

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
F/H property k/a halesfield 15, telford t/no SL113846, SL36540 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

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Debenture


Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status Outstanding

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

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Deed of admission to an omnibus letter of set-off dated 3/7/1996


Created on 19 May 2006
Delivered on 26 May 2006
Status Outstanding

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 other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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A deed of admission to an omnibus letter of set-off dated 3 july 1996


Created on 14 Jun 2004
Delivered on 18 Jun 2004
Status Outstanding

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 other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them.


Transactions

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A deed of admission to an omnibus letter of set-off dated 03/07/96


Created on 27 Sep 2003
Delivered on 07 Oct 2003
Status Outstanding

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 other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.. See the mortgage charge document for full details.


Transactions

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