EDWARD BILLINGTON AND SON LIMITED
Status | ACTIVE |
Company No. | 00059883 |
Category | Private Limited Company |
Incorporated | 12 Dec 1898 |
Age | 125 years, 4 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
EDWARD BILLINGTON AND SON LIMITED is an active private limited company with number 00059883. It was incorporated 125 years, 4 months, 8 days ago, on 12 December 1898. The company address is Cunard Building Cunard Building, L3 1EL.
Company Charges
A registered charge
Created on 26 Oct 2022
Delivered on 28 Oct 2022
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 20 Sep 2016
Delivered on 29 Sep 2016
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 31 Jan 2014
Delivered on 07 Feb 2014
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Chattel mortgage
Created on 11 Apr 2002
Delivered on 12 Apr 2002
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Nissan 2000SX touring - 1988CC reg. No. V281 tvy; honda accord 2.0ILS - 1977CC reg. No R957 ulw; audi A4 saloon 1.8SE auto - 1781CC reg. No. R94 dua (for full details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 07 Apr 1999
Delivered on 08 Apr 1999
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The vehicles or other chattels as described in part 1 of the schedule with any parts thereof and all right title and interest. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 08 Feb 1996
Delivered on 09 Feb 1996
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£216,707.98 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge over vehicles specified in form 395 relative to this charge. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 05 Dec 1994
Delivered on 10 Dec 1994
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£286,305.23 due from the company to the chargee
Short Particulars
Fixed charge over all the motor vehicles listed in the schedule to the form 395. see the mortgage charge document for full details.
Transactions
Debenture
Created on 23 Jul 1984
Delivered on 31 Jul 1984
Status fully-satisfied
Persons Entitled
Brown Shipley & Co LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(See doc M185). 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
Debenture
Created on 26 Apr 1984
Delivered on 09 May 1984
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
(See doc. M183). 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
Debenture
Created on 23 Jun 1970
Delivered on 06 Jul 1970
Status fully-satisfied
Persons Entitled
Industrial and Commercial Finance Corporation LTD
Amount Secured
£250,000 advanced under the terms of an agreement dated 22/6/70 and all other monies due or to become due from the company to the chargee.
Short Particulars
Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings, fixtures land on the south side of wilbraham street and north side of dryden street, liverpool together with factory warehouse and office known as 6, 8, & 12 wilbraham street.
Transactions
Equitable mortgage
Created on 31 Aug 1950
Delivered on 06 Sep 1950
Status fully-satisfied
Persons Entitled
Martins Bank LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £40,000.
Short Particulars
F/H 286-316 (even) scotland road, 14-28 (even) wilbraham street, 49 & 49A oswald street, 31 & 33 dryden street, all in liverpool.
Transactions
Agreement by deposit of deeds
Created on 03 Mar 1926
Delivered on 13 Mar 1926
Status fully-satisfied
Persons Entitled
Bank of Liverpool and Martins LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £30,000
Short Particulars
(1) freehold land with mill and warehouses known as abarcromby works & 95 great homer street, liverpool. And 97,99 & 101 gt. Homer st. (2) f/h 35, 37 & 39 dryden street, 14, 1,3,5,7 & 9 oswald street liverpool (3) l/h 5&5A leycester street liverpool (for full details see doc 50).
Transactions
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