TILL AND WHITEHEAD,LIMITED
| Status | ACTIVE |
| Company No. | 00046963 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 1896 |
| Age | 128 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TILL AND WHITEHEAD,LIMITED is an active private limited company with number 00046963. It was incorporated 128 years, 2 months, 3 days ago, on 24 February 1896. The company address is 2 Eadon House 2 Eadon House, Bolton, BL1 4PW, England.
Company Charges
A registered charge
Created on 23 Feb 2024
Delivered on 06 Mar 2024
Status outstanding
Persons Entitled
Lloyds Bank Commercial Finance Limited
Transactions
A registered charge
Created on 23 Feb 2024
Delivered on 01 Mar 2024
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Sterling house, moreton road, longborough, moreton-in-marsh (GL56 0QJ). Land lying to the south of moreton road, longborough, moreton-in-marsh.
Transactions
A registered charge
Created on 23 Feb 2024
Delivered on 01 Mar 2024
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
2 lonsdale road, bolton (BL1 4PW).
Transactions
A registered charge
Created on 23 Feb 2024
Delivered on 01 Mar 2024
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 22 Mar 2022
Delivered on 22 Mar 2022
Status fully-satisfied
Persons Entitled
Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
Transactions
A registered charge
Created on 19 Feb 2020
Delivered on 21 Feb 2020
Status fully-satisfied
Persons Entitled
Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
Short Particulars
All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Transactions
A registered charge
Created on 28 Sep 2018
Delivered on 04 Oct 2018
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 28 Sep 2018
Delivered on 04 Oct 2018
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Short Particulars
Freehold property known as 2 lonsdale road, heaton, bolton (BL1 4PW) registered at the land registry with title number GM255057.
Transactions
A registered charge
Created on 28 Sep 2018
Delivered on 04 Oct 2018
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Short Particulars
Freehold property known as sterling house, morton road, longborough, moreton-in-marsh, GL56 0QJ registered at land registry under title number GR240861.
Transactions
A registered charge
Created on 28 Sep 2018
Delivered on 03 Oct 2018
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Transactions
A registered charge
Created on 19 Sep 2018
Delivered on 19 Sep 2018
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Transactions
A registered charge
Created on 18 Nov 2016
Delivered on 29 Nov 2016
Status fully-satisfied
Persons Entitled
Igf Invoice Finance Limited
Short Particulars
Igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and. (Iii) all its intellectual property.. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Transactions
A registered charge
Created on 16 Aug 2013
Delivered on 31 Aug 2013
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Composite all assets guarantee and indemnity and debenture
Created on 22 Sep 2011
Delivered on 28 Sep 2011
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from the company and the obligors 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 see image for full details.
Transactions
Debenture
Created on 21 Feb 2008
Delivered on 26 Feb 2008
Status fully-satisfied
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
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 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
Legal mortgage
Created on 19 Mar 2007
Delivered on 28 Mar 2007
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
66 barrington road altrincham cheshire t/no GM330077. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Debenture
Created on 15 Mar 2006
Delivered on 29 Mar 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
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
Mortgage debenture
Created on 15 Mar 2006
Delivered on 25 Mar 2006
Status fully-satisfied
Persons Entitled
David Michael Ballinger and Rosemary Ballinger
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
Land and buildings at ellesmere street manchester t/no gm 89524 together with all buildings, trade and other fixtures, plant and machinery, the goodwill, stocks, shares and other securities. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 15 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
37 ings road leeds t/no ywe 14791. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 15 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
65 brindley road runcorn t/no ch 301889. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 15 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Lonsdale road bolton t/no gm 255057. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 15 Mar 2006
Delivered on 22 Mar 2006
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Ellemere street manchester t/no gm 89524. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 09 Oct 2003
Delivered on 11 Oct 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as 2 lonsdale road heaton bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 18 Dec 2002
Delivered on 19 Dec 2002
Status fully-satisfied
Persons Entitled
Hsbc 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 65 brindley road astmoor industrial estate runcorn cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 11 May 2001
Delivered on 12 May 2001
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
Short Particulars
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
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