W. H. BOWKER INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 00531067 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 1954 |
| Age | 70 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
W. H. BOWKER INTERNATIONAL LIMITED is an active private limited company with number 00531067. It was incorporated 70 years, 2 months, 11 days ago, on 27 March 1954. The company address is Holme Road Holme Road, Preston, PR5 6BP.
Company Charges
A registered charge
Created on 21 Dec 2023
Delivered on 11 Jan 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 19 Nov 2018
Delivered on 21 Nov 2018
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 12 Sep 2018
Delivered on 12 Sep 2018
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 11 Sep 2018
Delivered on 17 Sep 2018
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
The leasehold property being land and buildings on the north and west sides of littefair road, kingston upon hull and known as wh bowker group littlefair road hull registered at hm land registry with title numbers HS305900, HS236116 and HS215076.
Transactions
A registered charge
Created on 11 Sep 2018
Delivered on 17 Sep 2018
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 31 Dec 2014
Delivered on 14 Jan 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 14 Feb 2014
Delivered on 18 Feb 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 8 february 2005 and
Created on 02 Oct 2007
Delivered on 03 Oct 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
An omnibus guarantee and set-off agreement
Created on 08 Feb 2005
Delivered on 23 Feb 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the limited liability partnership and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Fixed charge
Created on 02 Jan 1998
Delivered on 06 Jan 1998
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£125,731.44 together with interest and charges thereon due from the company to the chargee
Short Particulars
Fixed charge over 2 x volvo FH12 6X2 85CM chassis no'S. YV2A4N2C9VB179913 and YV2A4N2C5VB182355.
Transactions
Fixed charge
Created on 04 May 1995
Delivered on 05 May 1995
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£112,500 and all other moneys due or to become due from the company to lloyds bowmaker limited under or pursuant to the terms of the charge
Short Particulars
First fixed charge over 5X van hool mega tilt semi trailers - serial numbers 75905, 75906,75907, 75908 and 75909.
Transactions
Fixed charge
Created on 09 Jan 1995
Delivered on 10 Jan 1995
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£317,923.20 due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge over 15XSAMRO trailers chassis nos as folows :- VK1SR334DAR 4R4983 VK1SR334DAR 4R4984. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 29 Apr 1994
Delivered on 04 May 1994
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£61,000.00 due or to become due from the company to the chargee pursuant to the terms of the charge
Short Particulars
Fixed charge over 5 tractor units as follows:- 1 x volvo FL617 6 x 2 chassis no 445462 registration no G49 pck. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 06 Apr 1994
Delivered on 07 Apr 1994
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£131,250 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
7 x van hool megatrailers-chassis numbers: 73983, 73982, 73981, 73980, 73979, 73978, 73977.
Transactions
Fixed charge
Created on 01 Apr 1993
Delivered on 03 Apr 1993
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£31,000.02 due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Fixed charge over 1X new bowker 42 drawbar trailer chassis no vk 12EC19RBP 1 PO114 and 2XNEW demountable boxes /swap bodies nos BSB29019 and BSB59020. See the mortgage charge document for full details.
Transactions
Single debenture
Created on 27 Jan 1993
Delivered on 03 Feb 1993
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
Fixed charge
Created on 19 Nov 1992
Delivered on 20 Nov 1992
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£133,380.Oo due from the company to the chargee under the terms of the charge
Short Particulars
6 x van hool tilt trailers, serial nos.72761,72762,72763,72764,72765,72766.
Transactions
Mortgage
Created on 10 Apr 1992
Delivered on 23 Apr 1992
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
L/H-littlefair road hedon road kingston upon hull north humberside and all the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Fixed charge
Created on 08 Apr 1992
Delivered on 09 Apr 1992
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£214,712.65 due from the company to the chargee under the terms of the charge
Short Particulars
One new van hool mega tilt semi-trailer type 3B0040 - chassis number 72702 (for full details of charge see form 395).
Transactions
Fixed charge
Created on 28 Dec 1989
Delivered on 29 Dec 1989
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
£90,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
A first fixed charge over 4 cairre mobile volvo road trains (bodies) cha ssis no's 442888,44453,444852,444851.
Transactions
Legal charge
Created on 26 Jan 1978
Delivered on 30 Jan 1978
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 sitiuate at the junction of haller st and lee smith st kingston upon thames and site of nos 76-96 lee smith st aforesaid.
Transactions
Single debenture
Created on 04 Nov 1976
Delivered on 16 Nov 1976
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 charge and goodwill. Undertaking and all property and assets present and future including uncalled capital.
Transactions
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