CHARLES CLIFFORD LIMITED
| Status | LIQUIDATION |
| Company No. | 00779287 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1963 |
| Age | 60 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLES CLIFFORD LIMITED is an liquidation private limited company with number 00779287. It was incorporated 60 years, 6 months, 19 days ago, on 30 October 1963. The company address is C/O Bdo Stoy Hayward Llp C/O Bdo Stoy Hayward Llp, Birmingham, B3 3SD.
Company Charges
Debenture and guarantee
Created on 26 Apr 2004
Delivered on 12 May 2004
Status fully-satisfied
Persons Entitled
Garvin Trustees Limited
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 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
Deed of novation
Created on 12 May 1992
Delivered on 13 May 1992
Status fully-satisfied
Persons Entitled
Lloyds Development Capital Limited
Amount Secured
£200,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in accordance with the deed of novation
Short Particulars
All the assets under clause 3 of the debenture dated 24TH december 1991 see doc ref M695C for full details.
Transactions
Collateral debenture
Created on 24 Dec 1991
Delivered on 03 Jan 1992
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All moneys due from foray 332 limited 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
Single debenture
Created on 24 Dec 1991
Delivered on 31 Dec 1991
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
Letter of offset
Created on 30 Aug 1991
Delivered on 09 Sep 1991
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
The balances at credit of any accounts in the name of the company held by the bank.
Transactions
Debenture
Created on 30 Aug 1991
Delivered on 09 Sep 1991
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Charge
Created on 11 Aug 1982
Delivered on 06 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
First fixed charge on all book debts & other debts now and from time to time due or owing to the company.
Transactions
Charge
Created on 26 Aug 1981
Delivered on 07 Sep 1981
Status fully-satisfied
Persons Entitled
Bank of America National Trust and Savings Association
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge on all book debts & other debts now and from time to time due or owing to the company.
Transactions
Floating charge
Created on 12 Mar 1976
Delivered on 19 Mar 1976
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
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Mortgage
Created on 17 Sep 1975
Delivered on 25 Sep 1975
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
Factory premises dog pool mills dog pool lane birmingham tog. With all fixtures.
Transactions
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