J.R. CROMPTON LIMITED

Deloitte, 1 Little New Street, EC4A 3TR Hill House
StatusACTIVE
Company No.00058810
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Sep 1898
Years122 years, 2 months, 17 days


SUMMARY

J.R. CROMPTON LIMITED is an active private limited company with number 00058810. It was incorporated 122 years, 2 months, 17 days ago, on 13 September 1898. The company address is Deloitte, 1 Little New Street, EC4A 3TR Hill House, 1 Little New Street, London and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 December 2003 next accounts are due by 31 January 2006.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Jan 2006
Last made up31 Dec 2003
CategoryFULL
Returns Due Date22 Apr 2006
Returns Last Date25 Mar 2005
Mortgages
Num. Charges7
Outstanding6
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BEVAN, Keith Andrew
Secretary
ACTIVE
Assigned on 29 Jul 2005
Current time on role 15 years, 4 months, 1 days

DOWD, Andrew Stephen
Secretary
RESIGNED
Assigned on
Resigned on 28 Mar 2001
Time on role 19 years, 8 months, 2 days

TOMKINSON, Brian
Secretary
RESIGNED
Assigned on 01 May 2001
Resigned on 16 Nov 2001
Time on role 0 years, 6 months, 15 days

WALKER, Mark Howard
Secretary
RESIGNED
Assigned on 16 Nov 2001
Resigned on 29 Jul 2005
Time on role 3 years, 8 months, 13 days

ACLAND, Nicholas Antony Bevil
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 20 Aug 1998
Time on role 4 years, 7 months, 19 days

ASHBY, Peter John
Director
RESIGNED
Assigned on 01 Oct 1998
Resigned on 20 Apr 2005
Time on role 6 years, 6 months, 19 days



CHARTERS, Stewart
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 10 months, 30 days

CONWAY, Arthur Philip
Director
RESIGNED
Assigned on
Resigned on 03 Feb 1995
Time on role 25 years, 9 months, 27 days

CULLEN, Leslie Gray
Director
RESIGNED
Assigned on 06 Feb 1995
Resigned on 20 Sep 1995
Time on role 0 years, 7 months, 14 days

DOWD, Andrew Stephen
Director
RESIGNED
Assigned on
Resigned on 28 Mar 2001
Time on role 19 years, 8 months, 2 days

FIELD, Sally Ann
Director
RESIGNED
Assigned on 06 Feb 1995
Resigned on 20 Sep 1995
Time on role 0 years, 7 months, 14 days



HILL, Chris
Director
RESIGNED
Assigned on 21 Mar 2001
Resigned on 31 Oct 2002
Time on role 1 years, 7 months, 10 days

JAGGER, Frank Cecil
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 05 Apr 2000
Time on role 0 years, 8 months, 3 days

JARVIS, John Thomas
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 16 Nov 2001
Time on role 1 years, 10 months, 15 days

JOWSEY, Christopher John
Director
RESIGNED
Assigned on 30 May 2001
Resigned on 13 Mar 2006
Time on role 4 years, 9 months, 14 days

LETMAN, George Edward
Director
RESIGNED
Assigned on 20 Apr 2005
Resigned on 17 Sep 2007
Time on role 2 years, 4 months, 27 days



LLOYD, John Eliot Fraser
Director
RESIGNED
Assigned on
Resigned on 03 Feb 1995
Time on role 25 years, 9 months, 27 days

MCBRIDE, John Kristian Lars
Director
RESIGNED
Assigned on 22 Jul 1993
Resigned on 03 Feb 1995
Time on role 1 years, 6 months, 12 days

TOMKINSON, Brian
Director
RESIGNED
Assigned on
Resigned on 05 Mar 2004
Time on role 16 years, 8 months, 25 days

WALKER, Mark Howard
Director
RESIGNED
Assigned on 16 Nov 2001
Resigned on 29 Jul 2005
Time on role 3 years, 8 months, 13 days

WOODALL, Geoffrey Bland
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1999
Time on role 21 years, 3 months, 30 days


CHARGES


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


Chattels mortgage


Created on 21 Dec 2004
Delivered on 22 Dec 2004
Status Outstanding

Persons Entitled
Hsbs Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

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

Short Particulars
All and singular the chattels plant machinery including new td-1000 slitter re-reeler and slitting system, s/no P00505PDB. See the mortgage charge document for full details.


Transactions

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Supplemental keyman insurance assignment


Created on 16 Jul 2004
Delivered on 21 Jul 2004
Status Outstanding

Persons Entitled
Hsbc Bank PLC (As Agent and Security Trustee) (the Agent)

Amount Secured
All monies due or to become due from the company to the chargee, the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The policy being p/no CI1019577116 assurance society skandia life assurance company LTD name of life assured mark walker sum assured £500,000. see the mortgage charge document for full details.


Transactions

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Supplemental legal charge


Created on 10 Feb 2004
Delivered on 18 Feb 2004
Status Outstanding

Persons Entitled
Hsbc Bank PLC as Agent and Security Trustee

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
All that f/h land and buildings k/a devon valley paper mills hele and bradninch devon t/n DN301493 (whole) and DN219122 (part).


Transactions

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Chatels mortgage


Created on 31 Dec 2003
Delivered on 02 Jan 2004
Status Outstanding

Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

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

Short Particulars
All and singular the chattels plant machinery and things being new electronic drive for PM2, s/no: O3OO13/O1,O4,O5,O6,O7,O8 FO413111O1, J7O78X7, 2164873631 siemens , 2 x new alstom ring main units s/nos: SR3MO236O, used jylhavaara pulper model JP31/a with 22 ton capacity st/st motor and starter c/w dump pump and motor s/no: JRCOO1 pulper for further details of the equipment charged please refer to the form 395. see the mortgage charge document for full details.


Transactions

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Chattels mortgage


Created on 01 Oct 2003
Delivered on 02 Oct 2003
Status Outstanding

Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited

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

Short Particulars
All and singular the chattels plant machinery and any part thereof, ' cognex smart view fault detection system s/no 342275.


Transactions

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Composite guarantee and mortgage debenture


Created on 18 Apr 2000
Delivered on 03 May 2000
Status Outstanding

Persons Entitled
Hsbc Investment Bank PLC (As Trustee for the Beneficiaries (as Defined in the Debenture))

Amount Secured
All monies due or to become due from the company to the chargee under or in connection with the finance documents or 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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Composite guarantee and mortgage debenture


Created on 21 Sep 1995
Delivered on 28 Sep 1995
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotlandfor Itself and as Security Trustee for the Beneficiaries

Amount Secured
All monies due or to become due from the company and/or crompton specialist papermakers limited (formerly known as broomco (929) limited) to the governor and company of the bank of scotland for itself and as security trustee for the beneficiaries under or in connection with the finance documents (as defined) and/or on any other 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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