1957 HOLDINGS LIMITED
| Status | ADMINISTRATION |
| Company No. | 01230965 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 1975 |
| Age | 48 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
1957 HOLDINGS LIMITED is an administration private limited company with number 01230965. It was incorporated 48 years, 7 months, 11 days ago, on 23 October 1975. The company address is PKF GM PKF GM, London, E14 4HD.
Company Charges
A registered charge
Created on 26 Sep 2022
Delivered on 28 Sep 2022
Status outstanding
Persons Entitled
Bpc UK Lending Dac
Transactions
A registered charge
Created on 26 Sep 2022
Delivered on 28 Sep 2022
Status outstanding
Persons Entitled
Bms Finance (UK) S.A.R.L.
Transactions
A registered charge
Created on 05 Jun 2019
Delivered on 12 Jun 2019
Status fully-satisfied
Persons Entitled
Bms Finance (UK) S.A.R.L.
Transactions
A registered charge
Created on 26 May 2017
Delivered on 26 May 2017
Status fully-satisfied
Persons Entitled
Bms Finance (UK) S.A.R.L
Short Particulars
All land and intellectual property now or in the future owned by the company.
Transactions
A registered charge
Created on 17 Jun 2016
Delivered on 29 Jun 2016
Status fully-satisfied
Persons Entitled
Bms Finance (UK) S.A.R.L
Short Particulars
All land and intellectual property now or in the future owned by the chargor.
Transactions
A registered charge
Created on 25 Feb 2015
Delivered on 26 Feb 2015
Status fully-satisfied
Persons Entitled
Bms Finance S.A.R.L.
Transactions
A registered charge
Created on 11 Jun 2014
Delivered on 01 Jul 2014
Status fully-satisfied
Persons Entitled
Bms Finance Ab Limited
Transactions
Charge over shares
Created on 15 Feb 2011
Delivered on 01 Mar 2011
Status fully-satisfied
Persons Entitled
Programmed Maintenance Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The entire issued share capital of programmed maintenance services (UK) limited and all distribution and other rights from time to time accruing on such shares.
Transactions
Mortgage
Created on 18 Dec 2000
Delivered on 03 Jan 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 1 christleton mill christleton chester CH3 6BE. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 18 Dec 2000
Delivered on 03 Jan 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 2 christleton mill christleton chester CH3 6BE. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 01 Nov 2000
Delivered on 02 Nov 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a office premises portside monksferry birkenhead cheshire part of ms 386333. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 10 Mar 2000
Delivered on 11 Mar 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property being christleton mill christleton chester.t/no.CH265174.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 16 Nov 1992
Delivered on 19 Nov 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
F/H property k/a land and buildings on the north east side of roadside christleton chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 16 Nov 1992
Delivered on 19 Nov 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
F/H property k/a land and buildings on the north east side of roadside christleton chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 20 Jan 1992
Delivered on 21 Jan 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
F/H land k/a christleton mill roadside christleton cheshire CH265174 tog with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 20 Jan 1992
Delivered on 21 Jan 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
F/H land and buildings on the north-east side of roadside christleton cheshire title no CH260575 tog with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Memorandum of deposit of deeds
Created on 15 Mar 1988
Delivered on 16 Mar 1988
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
Christleton mill and 2, cottages adjoining title nos: CH265174 & CH260575.
Transactions
Memorandum of deposit of deeds
Created on 15 Mar 1988
Delivered on 16 Mar 1988
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
F/H property on the westerly side of pinetrees drive, west kirby title no: P171558.
Transactions
Deposit of deeds
Created on 27 Jan 1986
Delivered on 30 Jan 1986
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
F/H land at old hall farm, brick wall lane, sefton, merseyside (see doc M43).
Transactions
Memo of deposit
Created on 02 May 1985
Delivered on 03 May 1985
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
F/H land on the north east side of spital road, bebington. Title no MS214758.
Transactions
Equitable mortgage
Created on 20 Jul 1984
Delivered on 26 Jul 1984
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 at marshlands road, neston cheshire title no CH116604.
Transactions
Debenture
Created on 27 Feb 1984
Delivered on 01 Mar 1984
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
And heritable property and assets in scotland (please see doc M39). 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
Mem of deposit of deeds
Created on 13 Sep 1982
Delivered on 15 Sep 1982
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 lying on the south east side of park west heswall merseyside title no MS110351.
Transactions
Mem of deposit of deeds
Created on 13 Sep 1982
Delivered on 15 Sep 1982
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 lying to the north of grammar school lane west kirby merseyside title no ms 113869.
Transactions
Mem of deposit
Created on 14 Jun 1982
Delivered on 16 Jun 1982
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
Chalet 239, trawsfynydd holiday village, gwynedd.
Transactions
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