NEWARK CONCRETE LIMITED
| Status | DISSOLVED |
| Company No. | 01285981 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1976 |
| Age | 47 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2016 |
| Years | 7 years, 4 months, 26 days |
SUMMARY
NEWARK CONCRETE LIMITED is an dissolved private limited company with number 01285981. It was incorporated 47 years, 6 months, 5 days ago, on 11 November 1976 and it was dissolved 7 years, 4 months, 26 days ago, on 21 December 2016. The company address is Portland House Bickenhill Lane Portland House Bickenhill Lane, Birmingham, B37 7BQ.
Company Charges
Supplemental deed to a debenture dated 6 august 1999 and
Created on 16 Apr 2003
Delivered on 02 May 2003
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company or by the customer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The particulars remain as stated on the form 395 in respect of the debenture. See the mortgage charge document for full details.
Transactions
Debenture
Created on 16 Apr 2003
Delivered on 30 Apr 2003
Status fully-satisfied
Persons Entitled
Yorkshire 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
Debenture
Created on 06 Aug 1999
Delivered on 11 Aug 1999
Status fully-satisfied
Persons Entitled
Yorkshire 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
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
Mortgage debenture
Created on 14 Jun 1999
Delivered on 25 Jun 1999
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
Mortgage debenture
Created on 23 Aug 1990
Delivered on 28 Aug 1990
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
Chattel mortgage.
Created on 18 Jun 1990
Delivered on 23 Jun 1990
Status fully-satisfied
Persons Entitled
Lombard North Central PLC.
Amount Secured
£50,000 & all other monies due or to become due from the company to the chargee under the terms of the mortgage
Short Particulars
One wirtgen 3-2600 planing machine serial number 2613.
Transactions
Chattel mortgage
Created on 29 May 1987
Delivered on 02 Jun 1987
Status fully-satisfied
Persons Entitled
Lombard North Central PLC.
Amount Secured
£65,000-10
Short Particulars
Wirtgen 2600C (3.8) cold planer machine serial no 2613.
Transactions
Legal mortgage
Created on 12 Aug 1983
Delivered on 17 Aug 1983
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
L/H - highway house 6 lutterworth road wolrey, hinckley, leics and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 14 Jan 1982
Delivered on 21 Jan 1982
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 f/h and l/h properties fixed and floating charges over the undertaking and all property and assets both present and future including goodwill and book debts.
Transactions
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