JOHN POINTON & SONS LIMITED
| Status | ACTIVE |
| Company No. | 01244488 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 1976 |
| Age | 48 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN POINTON & SONS LIMITED is an active private limited company with number 01244488. It was incorporated 48 years, 3 months, 17 days ago, on 16 February 1976. The company address is Foxes Plantation Bones Lane Foxes Plantation Bones Lane, Leek, ST13 7BT, Staffordshire, England.
Company Charges
A registered charge
Created on 11 Feb 2020
Delivered on 14 Feb 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
Charge of deposit
Created on 29 Jun 2010
Delivered on 01 Jul 2010
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
All amounts now and in the future credited to a/no 36130281 with the bank.
Transactions
Legal charge
Created on 15 Oct 2009
Delivered on 04 Nov 2009
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
Felthouse farm, felthouse lane cheddleton t/n SF410127 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Oct 2009
Delivered on 23 Oct 2009
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
Land lying to the south west of woodlands hall ashcombe cheddleton leek t/n SF491781, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Oct 2009
Delivered on 23 Oct 2009
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
John pointer & sons felthouse lane cheddleton t/n SF504861, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Oct 2009
Delivered on 23 Oct 2009
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
Land at woodlands hall ashcombe cheddleton t/n SF490708, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Oct 2009
Delivered on 23 Oct 2009
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
Land lying to the east of felthouse lane cheddleton t/n SF504860, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Oct 2009
Delivered on 23 Oct 2009
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
Fox's plantation felthouse lane cheddleton leek t/n SF504805, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Oct 2009
Delivered on 23 Oct 2009
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
New house farm felthouse lane cheddleton t/n SF428668, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 18 Sep 2009
Delivered on 24 Sep 2009
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 and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Mortgage
Created on 07 Sep 2005
Delivered on 08 Sep 2005
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
F/H property k/a factory premises at felthouse lane, cheddleton, leek t/no's SF491781, SF428668 and SF410127 (part only). 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
Legal charge
Created on 28 Oct 2003
Delivered on 04 Nov 2003
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
Land and buildings on the west side of woodyard lane church broughton derbyshire t/n DY319759. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 28 Oct 2003
Delivered on 04 Nov 2003
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
Land on the west side of woodyard lane church broughton derbyshire t/n DY117436. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 16 Dec 1994
Delivered on 19 Dec 1994
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land/blds on the east side of cheadle rd,cheddleton,leek,staffordshire; t/no.sf 273271 and any covenant,agreement or undertaking for road making/road charges............all rights/charges.......etc.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 Dec 1994
Delivered on 19 Dec 1994
Status fully-satisfied
Persons Entitled
Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land/blds on the west side of cheadle rd,cheddleton,staffordshire; t/no.sf 300459; the benefits of all covenants,agreements or undertaking and all rights..........etc.. See the mortgage charge document for full details.
Transactions
Mortgage of life policy
Created on 02 Nov 1994
Delivered on 08 Nov 1994
Status fully-satisfied
Persons Entitled
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 insurance policy granted by general accident insuring the life of john thomas pointon,policy/no.2439836LN and all bonuses,benefits and monies payable thereby.
Transactions
Legal charge
Created on 30 Aug 1994
Delivered on 02 Sep 1994
Status fully-satisfied
Persons Entitled
Tsb 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 the factory site felthouse lane cheddleton near leek staffordshire.
Transactions
Mortgage of life policy
Created on 30 Aug 1994
Delivered on 02 Sep 1994
Status fully-satisfied
Persons Entitled
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 policy of assurance policy no 0573373 & any policy or policies substituted therefor & all bonuses additions benefits & moneys payable. See the mortgage charge document for full details.
Transactions
Mortgage of life policy
Created on 30 Aug 1994
Delivered on 02 Sep 1994
Status fully-satisfied
Persons Entitled
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 policy of assurance policy no 568364 & any policy or policies substituted therefor & all bonuses additions benefits & moneys payable. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 30 Aug 1994
Delivered on 02 Sep 1994
Status fully-satisfied
Persons Entitled
Tsb 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 charge
Created on 30 Aug 1994
Delivered on 02 Sep 1994
Status fully-satisfied
Persons Entitled
Tsb 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 roundmeadows farm wetley rocks stoke on trent.
Transactions
Credit agreement
Created on 18 Dec 1991
Delivered on 04 Jan 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£49340.90 due from the company to the chargee under the terms of the agreement
Short Particulars
All the company's right title and interest in and to all sums payable (please see doc for full details).
Transactions
Chattel mortgage
Created on 11 Dec 1989
Delivered on 09 Dec 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Haarslev thermal screw no. Hm 184C locker 523. sharples p 2000 decanter and various items of equipment as detailed on reverse of form 395 (see form 395 for details.).
Transactions
Debenture
Created on 04 Sep 1989
Delivered on 07 Sep 1989
Status fully-satisfied
Persons Entitled
Hungarian International Bank Limited.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(See 395 for 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
Chattel mortgage
Created on 02 Sep 1988
Delivered on 08 Sep 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Thompson cochron division 20,000 ibs per hour multipac "b" boiler serial no: G2593 tallow filter press 50 tcn 28 leaf dupps filter press serial no. 172. bronswerk heated jacketed exchanger condenser serial no. Sd 3281 bulk handling greaves hopper 100 ton serial no 133/104/ai 800 gallons derv tank with electronics cubical heronmount minceptor no serial nos 3-50 ton tallow storage tanks no serial numbers.
Transactions
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