WILLIAM TOLSON HOLDINGS LIMITED

The Estate Office Unit 50 Mill Lane, Tamworth, B78 3QD Fazeley
StatusACTIVE
Company No.00041552
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Jul 1894
Years126 years, 5 months, 27 days


SUMMARY

WILLIAM TOLSON HOLDINGS LIMITED is an active private limited company with number 00041552. It was incorporated 126 years, 5 months, 27 days ago, on 10 July 1894. The company address is The Estate Office Unit 50 Mill Lane, Tamworth, B78 3QD Fazeley, Tamworth, Staffordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLIAM TOLSON HOLDINGS LIMITED is Other professional (74909). The accounting category is '', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
Category
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
74909Other professional
Mortgages
Num. Charges14
Outstanding1
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


SIMS, Vanessa Emily
Secretary
ACTIVE
Assigned on 01 Nov 2002
Current time on role 18 years, 2 months, 5 days

BAILEY, Richard Trevor
Director
ACTIVE
Assigned on 21 Jun 2016
Current time on role 4 years, 6 months, 15 days

GAUSDEN, Andrew James Louis
Director
ACTIVE
Assigned on 03 Dec 1999
Current time on role 21 years, 1 months, 3 days

SIMS, Vanessa Emily
Director
ACTIVE
Assigned on 24 Mar 2004
Current time on role 16 years, 9 months, 13 days

CLAY, William Loverock
Secretary
RESIGNED
Assigned on
Resigned on 29 Jan 1996
Time on role 24 years, 11 months, 8 days

COURT, Maria Dawn
Secretary
RESIGNED
Assigned on 30 Aug 1994
Resigned on 29 Jan 1996
Time on role 1 years, 4 months, 30 days



GAUSDEN, Simon Geoffrey
Secretary
RESIGNED
Assigned on 29 Jan 1996
Resigned on 01 Nov 2002
Time on role 6 years, 9 months, 3 days

CLAY, William Loverock
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1996
Time on role 24 years, 11 months, 8 days

DAWSON, Jeremy Guy Murray
Director
RESIGNED
Assigned on 25 Sep 1995
Resigned on 31 May 2002
Time on role 6 years, 8 months, 6 days

EASTWOOD, John Henry Thomas
Director
RESIGNED
Assigned on
Resigned on 23 Aug 2005
Time on role 15 years, 4 months, 14 days

GAUSDEN, Pauline Celia
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2001
Time on role 19 years, 2 months, 5 days



GAUSDEN, Rodney Tolson
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2015
Time on role 5 years, 11 months, 5 days

GAUSDEN, Simon Geoffrey
Director
RESIGNED
Assigned on 17 Dec 1994
Resigned on 05 Nov 2009
Time on role 14 years, 10 months, 19 days

ROBERTS, Julia Norris
Director
RESIGNED
Assigned on
Resigned on 16 Aug 1999
Time on role 21 years, 4 months, 21 days

TOLSON, Pamela
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2001
Time on role 19 years, 2 months, 5 days

VERO, Clifford Henry
Director
RESIGNED
Assigned on
Resigned on 13 Oct 1997
Time on role 23 years, 2 months, 24 days


CHARGES


14 charges registered
14 outstanding, 13 satisfied, 0 partially satisfied


Legal charge


Created on 05 Nov 2009
Delivered on 18 Nov 2009
Status Outstanding

Persons Entitled
Barclays 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 william tolson enterprise park sir robert peel mill lane fazeley tamworth staffordshire t/n SF423043 and SF436277.


Transactions

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Legal charge


Created on 12 Jul 2006
Delivered on 26 Jul 2006
Status Fully-satisfied

Persons Entitled
West Register (Investments) Limited

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
The main mill industrial estate fazeley tamworth staffordshire t/n SF449671 by way of fixed charge the plant machinery and fixtures and fittings furnishings equipment the present and future goodwill of any business.


Transactions

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Debenture


Created on 12 Mar 2005
Delivered on 22 Mar 2005
Status Fully-satisfied

Persons Entitled
Clydesdale 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.


Transactions

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Legal charge


Created on 16 Nov 2001
Delivered on 03 Dec 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Laqnd and buildings lying to the west of mill lane fazeley tamworth staffordshire t/no SF423043.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 16 Nov 2001
Delivered on 03 Dec 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Land and buildings on the west side of mill lane fazeley and land and buildings lying to the southwest of mill lane fazeley tamworth staffordshire t/no SF436277 and SF436278.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 16 Nov 2001
Delivered on 03 Dec 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Land and buildings on the southwest side of coleshill road, fazeley and land on the north side of lichfield street fazeley tamworth staffordshire t/no SF423047. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 16 Nov 2001
Delivered on 03 Dec 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Land and buildings k/a tolson ind. Estate lichfield street fazeley tamworth staffordshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 16 Nov 2001
Delivered on 03 Dec 2001
Status Fully-satisfied

Persons Entitled
National Westminster 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.


Transactions

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Legal charge


Created on 11 Jan 2000
Delivered on 12 Jan 2000
Status Fully-satisfied

Persons Entitled
The Urban Regeneration Agency (Known as English Partnerships)

Amount Secured
All monies due or to become due from the company to the chargee the sum of £156,125.00 pursuant to the provisions of a funding agreement dated 17 november 1999

Short Particulars
The property known as the old mill industrial estate in mill lane fazeley staffordshire, and the proceeds of sale of the property, and all buildings and fixtures from time to time in and on the property, and the benefit of all rights, easements and privileges appurtenant to or benefitting the same, and the proceeds of any insurance policy taken out in respect of the property.


Transactions

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Mortgage deed


Created on 05 Nov 1999
Delivered on 09 Nov 1999
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 property and mill pool william tolson industrial estate fazeley tamworth staffs. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 05 Nov 1999
Delivered on 09 Nov 1999
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
The old mill industrial estate and the marina site william tolson industrial estate fazeley tamworth staffs. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Debenture deed


Created on 23 Dec 1998
Delivered on 24 Dec 1998
Status Fully-satisfied

Persons Entitled
Lloyds 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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Credit agreement


Created on 16 Oct 1992
Delivered on 24 Oct 1992
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£41368.56 due from the company to the chargee under the terms of the charge

Short Particulars
All the right title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395 (see form for full details).


Transactions

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Mortgage


Created on 09 Jan 1978
Delivered on 12 Jan 1978
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

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

Short Particulars
F/H residence steam mill & premises at fazeley. Staffordshire companies in a conveyance dated 5-9-1894.


Transactions

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