NORMAN SMITH (CONGLETON) LIMITED
| Status | DISSOLVED |
| Company No. | 00885287 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 1966 |
| Age | 57 years, 8 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 10 months, 9 days |
SUMMARY
NORMAN SMITH (CONGLETON) LIMITED is an dissolved private limited company with number 00885287. It was incorporated 57 years, 8 months, 25 days ago, on 10 August 1966 and it was dissolved 4 years, 10 months, 9 days ago, on 25 June 2019. The company address is Meridian House Meridian House, York, YO24 1AW, North Yorkshire.
Company Charges
Debenture
Created on 27 Jul 2006
Delivered on 08 Aug 2006
Status outstanding
Persons Entitled
Burdale Financial Limited
Amount Secured
All monies due or to become due from each obligor to any finance party 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
Fixed charge
Created on 11 Jan 2005
Delivered on 20 Jan 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H congleton sunny bank part t/n CH184394 by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 15 Dec 2004
Delivered on 30 Dec 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property at sunny bank, congleton part t/n CH184394, by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 27 Aug 2004
Delivered on 06 Sep 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
Amount Secured
All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage, all real property in england and wales, all other real property, all its present and future, rights under contract or other document, rights under any agreement relating to the acquisition of real property, and for the sale of any real property, relating to the development and refurbishment of real property;. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 17 Jan 1996
Delivered on 05 Feb 1996
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined)
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 under each of the senior finance documents or any of the other documents as defined in this debenture
Short Particulars
Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Transactions
Debenture
Created on 08 Feb 1993
Delivered on 18 Feb 1993
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The
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 under each or any of the senior finance documents or any other documents as defined in this debenture
Short Particulars
See doc ref M107 for full details. 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 supplemental to a mortgage debenture dated 4/10/74
Created on 23 Sep 1985
Delivered on 26 Sep 1985
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4/10/74
Short Particulars
A specific charge over the benefit of all book debts and other debts now and from and time to time due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of all book and other debts hereby specifically charged or charged from time to time by any other existing or future charge and shall not without the prior consert in writing of the bank sell factor discount or otherwise charge on assign the same in favour of any other person. (See doc M26 for further details).
Transactions
Legal mortgage
Created on 03 May 1976
Delivered on 21 May 1976
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
"Acre dell", someford, booths, nr congleton, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 09 Jan 1976
Delivered on 16 Jan 1976
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
Sunny bank, somerford booths, congleton, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 04 Oct 1974
Delivered on 10 Oct 1974
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
Fixed & floating charge on the undertaking and goodwill all property and assets present and future including uncalled capital.
Transactions
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