P. IRVING & SONS LIMITED

The Sawmills, Lonsdale, Carnforth, LA6 2PE Hutton Roof, Nr Kir

StatusACTIVE
Company No.01476877
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1980
Years39 years, 10 months and 1 day


SUMMARY

P. IRVING & SONS LIMITED is an active private limited company with number 01476877. It was incorporated 39 years, 10 months and 1 day ago, on 04 February 1980. The company address is The Sawmills, Lonsdale, Carnforth, LA6 2PE Hutton Roof, Nr Kir, Lonsdale, Carnforth, Lancs and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for P. IRVING & SONS LIMITED is 'Sawmilling and planing of wood ' (16100). The accounting category is 'Total Exemption Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.


OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date19 Sep 2016
Returns Last Date22 Aug 2015
Nature of business (SIC)
16100Sawmilling and planing of wood
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BUTTERFIELD, Carol Elizabeth
Secretary
ACTIVE
Assigned on 20 Jul 2001
Current time on role 18 years, 4 months and 16 days

BUTTERFIELD, Carol Elizabeth
Director
ACTIVE
Assigned on 03 Oct 2017
Current time on role 2 years, 2 months and 2 days

IRVING, Maxwell Spencer
Director
ACTIVE
Assigned on 03 Oct 2017
Current time on role 2 years, 2 months and 2 days

IRVING, Peter Vincent
Director
ACTIVE
Assigned on
Current time on role

THOMPSON, Guy Howard Richard
Director
ACTIVE
Assigned on 03 Oct 2017
Current time on role 2 years, 2 months and 2 days

IRVING, Graham Stuart
Secretary
RESIGNED
Assigned on 31 Dec 1995
Resigned on 20 Jul 2001
Time on role 5 years, 6 months and 20 days

IRVING, Maureen
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 11 months and 4 days

IRVING, Aubrey Victor
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 23 years, 11 months and 4 days

IRVING, Graham Stuart
Director
RESIGNED
Assigned on
Resigned on 20 Jul 2001
Time on role 18 years, 4 months and 15 days

IRVING, Philip
Director
RESIGNED
Assigned on
Resigned on 16 Nov 1999
Time on role 20 years and 19 days

CHARGES




6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied

Charge 014768770006

A registered charge

Created on 08 Dec 2017
Delivered on 11 Dec 2017
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Transactions
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Memorandum of security over cash deposits

Created on 18 May 2010
Delivered on 20 May 2010
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

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

By way of first fixed charge the deposit and each and every debt. Deposit means the sum of £161,811.06 and euros 37, 059.23 and all other sums from time to time standing to the credit on account number 20700001 and 20700004, see image for full details.



Transactions
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Debenture

Created on 29 Nov 1993
Delivered on 06 Dec 1993
Status Fully-satisfied
Satisfied on 29 Mar 2018

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

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
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Legal mortgage

Created on 17 Dec 1991
Delivered on 19 Dec 1991
Status Fully-satisfied
Satisfied on 15 Aug 1996

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

Waterloo saw mills lydbrook forest of dean gloucestershire t/n GR107500 & the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Debenture

Created on 15 Oct 1987
Delivered on 21 Oct 1987
Status Fully-satisfied
Satisfied on 17 Jun 1995

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
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Debenture

Created on 28 Oct 1982
Delivered on 02 Nov 1982
Status Fully-satisfied
Satisfied on 01 Aug 1988

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

Fixed and floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. And book debts. With all buildings fixtures fixed plant and machinery (please see doc M15).