EYLAND & SONS LIMITED

Lower Farm, Burford, OX18 4UH Taynton
StatusACTIVE
Company No.00041365
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jun 1894
Years126 years, 4 months, 14 days


SUMMARY

EYLAND & SONS LIMITED is an active private limited company with number 00041365. It was incorporated 126 years, 4 months, 14 days ago, on 15 June 1894. The company address is Lower Farm, Burford, OX18 4UH Taynton, Burford, Oxfordshire and the country of origin is United Kingdom. On 16 February 2011 the company had it's name changed from 'ROBERT PARKES (DEVELOPMENTS) LIMITED' to the actual name 'EYLAND & SONS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for EYLAND & SONS LIMITED are 'Manufacture of wire products' (25930) and 'Manufacture of other fabricated metal products n.e.c. ' (25990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date04 Apr 2017
Returns Last Date07 Mar 2016
Nature of business (SIC)
25930Manufacture of wire products
25990Manufacture of other fabricated metal products n.e.c.
Previous Names
2011-02-16ROBERT PARKES (DEVELOPMENTS) LIMITED
Mortgages
Num. Charges16
Outstanding2
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


PARKES, Diane Leslie
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PARKES, Christopher James
Director
ACTIVE
Assigned on 16 Jan 2011
Current time on role 9 years, 9 months, 13 days

PARKES, Robert William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PARKES, Diane Leslie
Director
RESIGNED
Assigned on
Resigned on 16 Nov 2009
Time on role 10 years, 11 months, 13 days

CHARGES


16 charges registered
16 outstanding, 14 satisfied, 0 partially satisfied


A registered charge


Created on 20 Feb 2017
Delivered on 20 Feb 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Land and buildings at george street, west bromwich, B70 7NA registered with freehold title at hm land registry under title number WM404471.


Transactions

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A registered charge


Created on 20 Feb 2017
Delivered on 20 Feb 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

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Legal charge


Created on 03 Feb 2011
Delivered on 11 Feb 2011
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
F/H being land on the south west side of brockhurst crescent walsall and land and buildings on the north east side of brockhurst crescent walsall t/nos sf 92989 and sf 100422 west midlands walsall.


Transactions

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Legal charge


Created on 03 Feb 2011
Delivered on 11 Feb 2011
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
F/H being land and buildings on the east side of george street west bromwich t/no wm 404471 west bromwich.


Transactions

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Legal charge


Created on 25 Jul 1988
Delivered on 30 Jul 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
Land lying to the south of park drive, little aston edged in red on the plan.


Transactions

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Further guarantee & debenture


Created on 29 Aug 1986
Delivered on 10 Sep 1986
Status Fully-satisfied

Persons Entitled
Barclays 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
All that property undertaking and assets charges by the principal deed and further deed.


Transactions

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Further guarantee & debenture


Created on 24 May 1984
Delivered on 01 Jun 1984
Status Fully-satisfied

Persons Entitled
Barclays 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
All that property undertaking and assets charges by the principal deed and further deed.


Transactions

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Further guarantee & debenture


Created on 11 May 1984
Delivered on 17 May 1984
Status Fully-satisfied

Persons Entitled
Barclays 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.


Transactions

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Legal charge


Created on 17 Jun 1983
Delivered on 30 Jun 1983
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
F/H approx 810 square yards of land fronting to lower rushall street, walsall, W. midlands.


Transactions

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Legal charge


Created on 17 Jun 1983
Delivered on 24 Jun 1983
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
F/H land (approx. 310 sq.yds) fronting lower rushall street and cellar under no. 17 lower rushall street, walsall, W.midlands.


Transactions

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Legal charge


Created on 17 Jun 1983
Delivered on 24 Jun 1983
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
F/H land in and near to lower rushall street, west midlands.


Transactions

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Legal charge


Created on 17 Jun 1983
Delivered on 24 Jun 1983
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
F/H land (approx. 1076 sq.yds) at rear of premises fronting lower rushall street walsall, W.midlands.


Transactions

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Legal charge


Created on 17 Jun 1983
Delivered on 24 Jun 1983
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
F/H land (approx. 546 sq.yds) fronting to intown row, walsall, W.midlands.


Transactions

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Legal charge


Created on 17 Jun 1983
Delivered on 24 Jun 1983
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
F/H land (approx. 1512 sq.yds) fronting intown, walsall, W.midlands.


Transactions

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Legal charge


Created on 17 Jun 1983
Delivered on 24 Jun 1983
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
F/H land (approx. 320 sq.yds) between bridge street and intown, walsall, W.midlands.


Transactions

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Legal charge


Created on 17 Jun 1983
Delivered on 24 Jun 1983
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
F/H land (approx 340 sq. Yards) fronting to lower rushall street walsall west midlands.


Transactions

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