CRAYFIELD LIMITED

1st Floor Cloister House, Salford, M3 5FS New Bailey Street

StatusACTIVE
Company No.01477204
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Feb 1980
Years39 years, 10 months and 5 days


SUMMARY

CRAYFIELD LIMITED is an active private limited company with number 01477204. It was incorporated 39 years, 10 months and 5 days ago, on 05 February 1980. The company address is 1st Floor Cloister House, Salford, M3 5FS New Bailey Street, Salford, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CRAYFIELD LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date01 Feb 2017
Returns Last Date04 Jan 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges9
Outstanding7
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HALPERN, Samuel
Secretary
ACTIVE
Assigned on 15 Dec 2003
Current time on role 15 years, 11 months and 26 days

HALPERN, Joshua
Director
ACTIVE
Assigned on
Current time on role

HALPERN, Mordecai
Director
ACTIVE
Assigned on
Current time on role

HALPERN, Samuel
Director
ACTIVE
Assigned on
Current time on role

HALPERN, Josef
Secretary
RESIGNED
Assigned on
Resigned on 02 Jul 1999
Time on role 20 years, 5 months and 8 days

VAISFICHE, Aron
Secretary
RESIGNED
Assigned on 02 Jul 1999
Resigned on 15 Dec 2003
Time on role 4 years, 5 months and 13 days

CHARGES




9 charges registered
9 outstanding, 2 satisfied, 0 partially satisfied

Legal charge

Created on 19 Jan 1994
Delivered on 31 Jan 1994
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Legal mortgage over the property k/a the three strips of land adjoining peel street and watt street chadderton oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.



Transactions
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Legal charge

Created on 10 May 1991
Delivered on 17 May 1991
Status Outstanding

Persons Entitled
The Royal Bank of Scotland 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 part of the sun mill site, peel street chadderton, oldham greater manchester by way of a fixed charge over all the plant machinery implements utensils furniture and equipment.


Debenture

Created on 09 May 1991
Delivered on 11 May 1991
Status Fully-satisfied
Satisfied on 14 Feb 1992

Persons Entitled
The Royal Bank of Scotland 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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Irrevocable authority

Created on 13 Nov 1986
Delivered on 18 Nov 1986
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land hereditaments and premises situate & k/a 17 moss lane west brooks bar, old trafford manchester.


Legal charge

Created on 06 Nov 1986
Delivered on 17 Nov 1986
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

219, elliot street, tyldesley, wigan, t/no - gm 226758.


Legal charge

Created on 08 Oct 1986
Delivered on 14 Oct 1986
Status Outstanding

Persons Entitled
Midland 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 hereditaments & premises situate & k/a 15 moss lane west, old trafford, manchester t/n gm 410787.


Legal charge

Created on 25 Apr 1985
Delivered on 01 May 1985
Status Fully-satisfied
Satisfied on 24 Dec 2004

Persons Entitled
Midland 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: 31 to 37 (odd numbers) lord street fleetwood and 43 and 45 church street, fleetwood and the proceeds of sale thereof.



Transactions
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Legal charge

Created on 24 Apr 1985
Delivered on 03 May 1985
Status Outstanding

Persons Entitled
Midland 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 land - k/a 141 & 145 clayton lane, clayton, greater manchester.


Mortgage

Created on 04 Sep 1980
Delivered on 11 Sep 1980
Status Outstanding

Persons Entitled
Midland 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 lands & premises being:- 273/277 second street & 463/471 third avenue & restaurant premises in westinghouse road trafford park manchester together with all fixtures.