A. SHARE & SONS LIMITED
| Status | ACTIVE |
| Company No. | 00323778 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 1937 |
| Age | 87 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
A. SHARE & SONS LIMITED is an active private limited company with number 00323778. It was incorporated 87 years, 3 months, 18 days ago, on 01 February 1937. The company address is 45-49 Villiers Street 45-49 Villiers Street, SR1 1HA.
Company Charges
A registered charge
Created on 06 Oct 2022
Delivered on 10 Oct 2022
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Mowbray buildings, borough road, sunderland registered at the land registry with title number TY475270.. Intellectual property: trademark (endurance), territory: eutm, with registration number 11726502, registration date: 19 october 2013, term: 10 years, classes: 20,24,27,35, trademark (scs [word]), territory: eutm, with registration number 10482461, registration dated 7 may 2012, term: 10 years, classes: 20,24,27,35, trademark (scs that’s more like it!), territory: eutm, with registration number 10482479, registration dated 7 may 2012, term 10 years, classes 20,24,27,35. for further details of intellectual property charged, please see schedule 1 part vi of the debenture.
Transactions
A registered charge
Created on 25 Aug 2020
Delivered on 01 Sep 2020
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
Land at mowbray buildings, borough road, sunderland (title number TY475270) as listed in schedule 2 of the instrument.. Registered trade marks with registration numbers 3001398, 3001412, 3144181 and others as more particularly described in schedule 2 of the instrument.
Transactions
A registered charge
Created on 21 Dec 2017
Delivered on 28 Dec 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time including registered trade marks “endurance”, “scs” and “scs that’s more like it”, as more particularly described in schedule 2 part vi of the instrument. For further details of the ip charged please refer to the instrument.
Transactions
A registered charge
Created on 16 Jan 2015
Delivered on 21 Jan 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee
Short Particulars
Property:. Mowbray buildings, borough road, sunderland; title no.: TY475270.. For full details please refer to the charging instrument.
Transactions
A registered charge
Created on 16 Jan 2015
Delivered on 21 Jan 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Property:. Mowbray buildings, borough road, sunderland; title no.: TY475270.. For full details please refer to the charging instrument.
Transactions
A registered charge
Created on 20 Sep 2013
Delivered on 24 Sep 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Floating security document
Created on 29 Dec 2008
Delivered on 06 Jan 2009
Status fully-satisfied
Persons Entitled
Parlour Product Holding Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge undertaking and all its assets see image for full details.
Transactions
Floating charge security document
Created on 03 Jul 2008
Delivered on 10 Jul 2008
Status fully-satisfied
Persons Entitled
Parlour Product Holding Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking & all its assets both present and future see image for full details.
Transactions
Guarantee & debenture
Created on 03 Jul 2008
Delivered on 08 Jul 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from any of the grantors 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 see image for full details.
Transactions
Deed of assignment by way of security of the benefit of tax funds
Created on 26 Jun 2008
Delivered on 01 Jul 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and /or scs upholstery PLC to the chargee on any account whatsoever
Short Particulars
Right, title, benefit and interest in and all money payable to or to the account in respect of any corporation tax refund or refunds. See image for full details.
Transactions
Guarantee & debenture
Created on 18 Apr 2008
Delivered on 25 Apr 2008
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 companies named therein 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.
Transactions
Legal charge
Created on 25 Oct 1993
Delivered on 02 Nov 1993
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
No 270 warwick street,sandyford,newcastle upon tyne.t/no.ty 187474 & ty 59224.
Transactions
Legal charge
Created on 25 Oct 1993
Delivered on 02 Nov 1993
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
No 7 crossgate south shields tyne and wear.t/no.ty 114955.
Transactions
Legal charge
Created on 25 Oct 1993
Delivered on 02 Nov 1993
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
No 66 bridge road,stockton on tees,cleveland.t/nos.tes 21888 and ce 47085.
Transactions
Legal charge
Created on 25 Oct 1993
Delivered on 02 Nov 1993
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
Mowbray buildings borough road sunderland tyne and wear.
Transactions
Guarantee and debenture
Created on 25 Oct 1993
Delivered on 02 Nov 1993
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 and/or hoodco 434 limited
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 15 Jan 1990
Delivered on 29 Jan 1990
Status fully-satisfied
Persons Entitled
Rosalind Elaine Share
Alan Share
Amount Secured
£50,000 and all other monies due or to become due from the company to the chargee under the terms of the legal charge
Short Particulars
The land and buildings situate on the south side of bridge road, stockton on tees, cleveland.
Transactions
Legal charge
Created on 03 Nov 1987
Delivered on 09 Nov 1987
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H and lying to the north of warwick street shieldfield newcastle upon tyne t/n ty 187474.
Transactions
Legal charge
Created on 18 Oct 1985
Delivered on 31 Oct 1985
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H warwick street, newcastle-upon-tyne T.n TY59224.
Transactions
Legal charge
Created on 02 Sep 1982
Delivered on 07 Sep 1982
Status fully-satisfied
Persons Entitled
Midland 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 - land & buildings on the east side of villiers street, sunderland, tyne & wear. T.n - ty 71936.
Transactions
Legal charge
Created on 24 Aug 1982
Delivered on 25 Aug 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land & premises known as town hall garage, st hilda street south shields.
Transactions
Fixed and floating charge
Created on 30 Jul 1982
Delivered on 30 Jul 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge undertaking and property and assets present and future including book debts uncalled capital.
Transactions
Mortgage
Created on 07 Sep 1971
Delivered on 13 Sep 1971
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Mowbray buildings 30/32, frederick street, sunderland co. Durham by way of a fixed & floating charge see doc for details. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Some Companies
21 HAZELWOOD CLOSE,LUTON,LU2 8AR
| Number: | 11086286 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SUITE 27 THE FORUM,WINDMILL LANE,M34 3QS
| Number: | 11340314 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 UPPER RAINHAM ROAD,HORNCHURCH,RM12 4BE
| Number: | 10930390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 CHAPEL ROAD,SOUTHAMPTON,SO30 3FG
| Number: | 11831127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPENCE ROOFING AND FACADES LIMITED
UNITS 8/9 WELBURY WAY,NEWTON AYCLIFFE,DL5 6ZE
| Number: | 10260724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11591365 |
| Status: | ACTIVE |
| Category: | Private Limited Company |