EXBIRCO 1 LIMITED
| Status | DISSOLVED |
| Company No. | 00788201 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 1964 |
| Age | 60 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2013 |
| Years | 10 years, 7 months, 8 days |
SUMMARY
EXBIRCO 1 LIMITED is an dissolved private limited company with number 00788201. It was incorporated 60 years, 3 months, 24 days ago, on 16 January 1964 and it was dissolved 10 years, 7 months, 8 days ago, on 01 October 2013. The company address is Yew Trees Yew Trees, Aberford, LS25 3AA, West Yorkshire.
Company Charges
Guarantee & debenture
Created on 21 Jul 2000
Delivered on 27 Jul 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
The chargor covenanted that it will demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities at the debenture date or in the future due owing or incurred to each beneficiary as and when the same falls due for payment by the chargor
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
Chattel mortgage
Created on 17 Dec 1999
Delivered on 21 Dec 1999
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
£1,100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Various chattels under agreement number 258-092222-17. see the mortgage charge document for full details.
Transactions
Debenture
Created on 15 Aug 1997
Delivered on 02 Sep 1997
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
By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 15 Nov 1995
Delivered on 21 Nov 1995
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 05 Nov 1993
Delivered on 26 Nov 1993
Status fully-satisfied
Persons Entitled
National Westminster 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 at birchwood way cotes park industrial estate somercotes derbyshire t/n dy 234794 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 05 Nov 1993
Delivered on 18 Nov 1993
Status fully-satisfied
Persons Entitled
National Westminster 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 at (pye bridge industrial estate somercotes) sub-station lying south of lower somercotes (pye bridge industrial estate somercotes)derbyshiret/n dy 233710 and/or the proceeds of sale and assigns goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 29 Jul 1977
Delivered on 03 Aug 1977
Status fully-satisfied
Persons Entitled
J.L. Kiert Co. LTD.
Amount Secured
£500,000-
Short Particulars
Land at somercotes, derbyshire together with plant and machinery (see schedule attached to doc M42 for further details).
Transactions
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