BIDDLES LIMITED
| Status | DISSOLVED |
| Company No. | 00158041 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 1919 |
| Age | 104 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2011 |
| Years | 12 years, 7 months, 10 days |
SUMMARY
BIDDLES LIMITED is an dissolved private limited company with number 00158041. It was incorporated 104 years, 9 months, 4 days ago, on 19 August 1919 and it was dissolved 12 years, 7 months, 10 days ago, on 13 October 2011. The company address is 90 St Faiths Lane, Norwich, NR1 1NE.
Company Charges
Debenture
Created on 12 Nov 2007
Delivered on 01 Dec 2007
Status outstanding
Persons Entitled
Xerox Finance Limited
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
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
Debenture
Created on 03 Apr 2007
Delivered on 04 Apr 2007
Status outstanding
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
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
Deed of chattel mortgage
Created on 27 Feb 2007
Delivered on 01 Mar 2007
Status outstanding
Persons Entitled
Surrey Asset Finance Limited
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
1992 wholenberg 2TM 460 24 station gatherer s/no 21219 and all existing and future guarantees warranties and servicing and maintenance agreements and all insurances.
Transactions
All assets debenture
Created on 22 Nov 2006
Delivered on 23 Nov 2006
Status outstanding
Persons Entitled
Venture Finance 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
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
Chattels mortgage
Created on 12 Jul 2006
Delivered on 14 Jul 2006
Status fully-satisfied
Persons Entitled
Howard Smith Paper Group Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Heidelberg speedmaster SM102-2P s/no:541194.
Transactions
Deed of chattel mortgage
Created on 31 Jan 2006
Delivered on 11 Feb 2006
Status outstanding
Persons Entitled
Surrey Asset Finance Limited
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
1 x 1996 heidelberg sm 102-2-p serial no 539072, 1 x 1996 heidelberg sm 102-2-p serial no 537753 and all existing and future guarantees warranties and servicing and maintenance agreements and all insurances. See the mortgage charge document for full details.
Transactions
Fixed charge over plant and machinery
Created on 21 Oct 2005
Delivered on 04 Nov 2005
Status fully-satisfied
Persons Entitled
W & G Baird (Holdings) 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
All right title and interest in the plant and machinery listed in the schedule attached to the form 395 together with in relation to any secured asset. See the mortgage charge document for full details.
Transactions
Charge
Created on 21 Oct 2005
Delivered on 27 Oct 2005
Status fully-satisfied
Persons Entitled
W&G Baird (Holdings) 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
F/H land k/a 26 rollesby road hardwick industrial estate kings lynn t/n NK216686 f/h land k/a 24 rollesby road hardwick industrial estate kings lynn t/n NK227802 together with all rights. See the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 20 Jun 2005
Delivered on 25 Jun 2005
Status fully-satisfied
Persons Entitled
Howard Smith Paper Group Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Heidelberg speedmaster 102-2P serial number 537995.
Transactions
Guarantee & debenture
Created on 20 May 2005
Delivered on 02 Jun 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Debenture
Created on 10 Sep 2004
Delivered on 17 Sep 2004
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 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 20 Aug 2004
Delivered on 24 Aug 2004
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
24 rollesby road, hardwick industrial estate, kings lynn, norfolk, t/n NK216686.
Transactions
Legal charge
Created on 20 Aug 2004
Delivered on 24 Aug 2004
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
F/H property k/a 26 rollesby road, hardwick industrial estate, kings lynn, norfolk t/n NK227802.
Transactions
Chattels mortgage
Created on 26 Mar 2004
Delivered on 27 Mar 2004
Status fully-satisfied
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 sigular the chattels plant machinery and things described in the schedule to the form 395. 1998 muller martini fully automatic perfect binding line trendbender 3009/24" (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
Transactions
All assets debenture
Created on 24 Mar 2004
Delivered on 26 Mar 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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
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
All assets debenture deed
Created on 22 Dec 2003
Delivered on 10 Jan 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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
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
Created on 29 Dec 1998
Delivered on 30 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
The f/h property k/a land and buildings on the north east side of rollesby road king's lynn norfolk t/n NK155207. 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 11 Jun 1998
Delivered on 16 Jun 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.
Transactions
Chattels mortgage
Created on 22 Nov 1994
Delivered on 22 Nov 1994
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
One new kolbus pe 70 automatic embossing press serial no:426/94.
Transactions
Chattels mortgage
Created on 25 Feb 1993
Delivered on 26 Feb 1993
Status fully-satisfied
Persons Entitled
Forward Trust 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 described in the schedule hereto or any part thereof schedule one new heidelberg 102 speedmaster two colour offset press model 102ZP 72 x 102 cms serial no:535095,together with one new grafix 3A spray for 72/102 speed master.
Transactions
Chattels mortgage
Created on 13 Oct 1992
Delivered on 15 Oct 1992
Status fully-satisfied
Persons Entitled
Forward Trust 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 described in the schedule attached to form 395 see relevant form 395 for full details.
Transactions
Chattels mortgage
Created on 27 Nov 1989
Delivered on 28 Nov 1989
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
One-new heidelberg offset press model (please see m 184 for details) 1 used tolbus DA36 fully automatic casemaker serial no 1038 with ancillary equipment.
Transactions
Chattels mortgage
Created on 26 May 1989
Delivered on 02 Jun 1989
Status fully-satisfied
Persons Entitled
Forward Trust 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 items described or refferred to in the schedule hereto.
Transactions
Mortgage
Created on 19 May 1989
Delivered on 02 Jun 1989
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
Land and factory situate at the north end of hardwick industrial estate, kings lynn, norfolk and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Floating charge
Created on 05 Feb 1988
Delivered on 06 Feb 1988
Status fully-satisfied
Persons Entitled
Investors in Industry PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge upon. Undertaking and all property and assets present and future including uncalled capital.
Transactions
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