MONTRACON TASKER LIMITED

Redhills Estate Harlington Road, Dunstable, LU5 6HF Toddington

StatusLIQUIDATION
Company No.00034355
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Jul 1891
Years128 years, 4 months and 19 days


SUMMARY

MONTRACON TASKER LIMITED is an liquidation private limited company with number 00034355. It was incorporated 128 years, 4 months and 19 days ago, on 03 July 1891. The company address is Redhills Estate Harlington Road, Dunstable, LU5 6HF Toddington, Dunstable, Bedfordshire and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 30 September 2000 next accounts are due by 30 July 2002.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jul 2002
Last made up30 Sep 2000
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date21 Mar 2002
Returns Last Date21 Feb 2001
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


MONGOMERY, Harold Hugh
Secretary
ACTIVE
Assigned on 08 Feb 2019
Current time on role 9 months and 14 days

BLACKSHAW, Terence Sydney
Secretary
RESIGNED
Assigned on 14 Dec 1995
Resigned on 21 Jan 1998
Time on role 2 years, 1 month and 7 days

BLACKSHAW, Terence Sydney
Secretary
RESIGNED
Assigned on 12 May 1993
Resigned on 13 Dec 1995
Time on role 2 years, 7 months and 1 day

MONTGOMERY, Harold Hugh
Secretary
RESIGNED
Assigned on 28 Mar 2000
Resigned on 31 Dec 2009
Time on role 9 years, 9 months and 3 days

PACEY, David James
Secretary
RESIGNED
Assigned on
Resigned on 12 May 1993
Time on role 26 years, 6 months and 10 days

STUBBS, Julie Clare
Secretary
RESIGNED
Assigned on 21 Jan 1998
Resigned on 28 Mar 2000
Time on role 2 years, 2 months and 7 days

THOMSON, Alan William
Secretary
RESIGNED
Assigned on 31 Dec 2009
Resigned on 08 Feb 2019
Time on role 9 years, 1 month and 8 days

BERRIDGE, Patrick Leonard
Director
RESIGNED
Assigned on 12 May 1993
Resigned on 31 Mar 2006
Time on role 12 years, 10 months and 19 days

BLACKSHAW, Terence Sydney
Director
RESIGNED
Assigned on 12 May 1993
Resigned on 13 Dec 1995
Time on role 2 years, 7 months and 1 day

HOPE, John Angus
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1993
Time on role 26 years, 7 months and 1 day

MCCLELLAND, Robert John Wilson
Director
RESIGNED
Assigned on 21 Apr 1993
Resigned on 12 May 1993
Time on role 21 days

MONTGOMERY, Harold Hugh
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2009
Time on role 9 years, 10 months and 22 days

PACEY, David James
Director
RESIGNED
Assigned on
Resigned on 12 May 1993
Time on role 26 years, 6 months and 10 days

THOMSON, Alan William
Director
RESIGNED
Assigned on 31 Dec 2009
Resigned on 22 Feb 2019
Time on role 9 years, 1 month and 22 days

CHARGES




5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied

Legal charge

Created on 23 Apr 1992
Delivered on 28 Apr 1992
Status Fully-satisfied
Satisfied on 19 Mar 2010

Persons Entitled
The Royal Bank of Scotland 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 t/n syk 65034 see form 395 for full details.



Transactions
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Debenture

Created on 01 Mar 1988
Delivered on 07 Mar 1988
Status Fully-satisfied
Satisfied on 19 Mar 2010

Persons Entitled
The Royal Bank of Scotland 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.



Transactions
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Legal mortgage

Created on 01 Apr 1985
Delivered on 04 Sep 1985
Status Fully-satisfied
Satisfied on 18 Dec 1987

Persons Entitled
National Westminster Bank PLC

Amount Secured

All moneys due or to become due from the company to national westminster bank PLC as trustee for itself & the other banks named therein and the secretaryof state for trade and industry and alliance assurance comany limited pursuant to a mortgage debenture dated 23.5.84



Short Particulars

Legal mortgage over the f/h properties forming part of the mortgagors land & premises at stonyforth road & acres hill road dernak sheffield south yorks, (for full details see doc M218).


Mortgage debenture

Created on 23 May 1984
Delivered on 25 May 1984
Status Fully-satisfied
Satisfied on 24 Jul 1987

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

A specific equitable charge over all f/h & l/h propeties and the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts.


Fifth supplemental trust deed

Created on 23 May 1984
Delivered on 23 May 1984
Status Fully-satisfied
Satisfied on 22 Mar 1988

Persons Entitled
Alliance Assurance Company Limited

Amount Secured

£742,000 4 7/8 per cent secured loan stock 2003 and £2,416,915 5 5/8% percent secured loan stock 2003 of john brown PLC and all other moneys intended to be secured by this deed, constitued by a trust deed dated 19TH dec 1968 and deeds supplemental thereto



Short Particulars

Floating charge over the (see doc M217). Undertaking and all property and assets present and future including uncalled capital.