WILLIAM TOLSON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00041552 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 1894 |
| Age | 129 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
WILLIAM TOLSON HOLDINGS LIMITED is an active private limited company with number 00041552. It was incorporated 129 years, 9 months, 18 days ago, on 10 July 1894. The company address is Unit 26 William Tolson Enterprise Park, Peel Mill Site Unit 26 William Tolson Enterprise Park, Peel Mill Site, Tamworth, B78 3QD, Staffordshire, England.
Company Charges
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
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
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
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
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
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
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
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
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
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
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
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
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
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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