EDWARD BILLINGTON AND SON LIMITED

Cunard Building Cunard Building, L3 1EL
StatusACTIVE
Company No.00059883
CategoryPrivate Limited Company
Incorporated12 Dec 1898
Age125 years, 4 months, 8 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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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