LANCASHIRE DAIRIES LIMITED

Commercial Buildings, Manchester, M2 1BD 11-15 Cross Street
StatusLIQUIDATION
Company No.00060287
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Jan 1899
Years121 years, 9 months, 8 days


SUMMARY

LANCASHIRE DAIRIES LIMITED is an liquidation private limited company with number 00060287. It was incorporated 121 years, 9 months, 8 days ago, on 13 January 1899. The company address is Commercial Buildings, Manchester, M2 1BD 11-15 Cross Street, Manchester, Greater Manchester and the country of origin is United Kingdom. The accounting category is 'Group', last accounts made up to 28 October 2000 next accounts are due by 28 February 2003.

OVERVIEW


Accounts
Reference Day30 April
Next due date28 Feb 2003
Last made up28 Oct 2000
CategoryGROUP
Returns Due Date14 May 2003
Returns Last Date16 Apr 2002
Mortgages
Num. Charges19
Outstanding16
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


SINACOLA, Lisa Marie
Secretary
ACTIVE
Assigned on 18 Mar 2002
Current time on role 18 years, 7 months, 3 days

GIRDLER, David Charles
Director
ACTIVE
Assigned on 17 Jan 2001
Current time on role 19 years, 9 months, 4 days

KEARNS, Jeremy James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

KEARNS, Jonathan Charles Anthony
Director
ACTIVE
Assigned on 21 Dec 1998
Current time on role 21 years, 10 months, 0 days

KEARNS, Paul
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

KEARNS, Timothy Augustine
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



SADIQ, John
Director
ACTIVE
Assigned on 07 Mar 2002
Current time on role 18 years, 7 months, 14 days

SINACOLA, Lisa Marie
Director
ACTIVE
Assigned on 18 Mar 2002
Current time on role 18 years, 7 months, 3 days

ANDERSON, Ian Keith
Secretary
RESIGNED
Assigned on 01 Nov 1998
Resigned on 31 Aug 2000
Time on role 1 years, 9 months, 30 days

BANCROFT, Brian
Secretary
RESIGNED
Assigned on
Resigned on 30 Oct 1998
Time on role 21 years, 11 months, 21 days

KEARNS, Timothy Augustine
Secretary
RESIGNED
Assigned on 31 Aug 2000
Resigned on 18 Mar 2002
Time on role 1 years, 6 months, 18 days



ANDERSON, Ian Keith
Director
RESIGNED
Assigned on 02 Sep 1999
Resigned on 31 Aug 2000
Time on role 0 years, 11 months, 29 days

BANCROFT, Brian
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1998
Time on role 21 years, 11 months, 21 days

CAMPION, David Bardsley
Director
RESIGNED
Assigned on 29 Feb 2000
Resigned on 19 May 2000
Time on role 0 years, 2 months, 19 days

KEARNS, Patrick James
Director
RESIGNED
Assigned on
Resigned on 15 Apr 1999
Time on role 21 years, 6 months, 6 days

KEARNS, Peter Harold
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1995
Time on role 25 years, 2 months, 6 days



PRICE, Anthony Joseph
Director
RESIGNED
Assigned on 09 Jun 1995
Resigned on 30 Jun 2000
Time on role 5 years, 0 months, 21 days

PRIOR, Michael John
Director
RESIGNED
Assigned on 24 May 2000
Resigned on 21 Feb 2002
Time on role 1 years, 8 months, 28 days

CHARGES


19 charges registered
19 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 02 Jul 2002
Delivered on 03 Jul 2002
Status Outstanding

Persons Entitled
Davenham Trust PLC

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

Short Particulars
The dairy at cheetham hill in the city of manchester bounded on the north by derby street on the west by blacklock street on the south by knowsley street and on the east by woolly street.


Transactions



Chattel mortgage


Created on 02 Jul 2002
Delivered on 03 Jul 2002
Status Outstanding

Persons Entitled
Davenham Trust PLC

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

Short Particulars
The equipment (defined in the schedule to the form 395) the proceeds of all policies of insurance. See the mortgage charge document for full details.


Transactions



Chattel mortgage


Created on 12 Apr 2002
Delivered on 17 Apr 2002
Status Outstanding

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 chattels being knowsley street dairy located in the milk reception area tank 13 jacketed stainless steel milk holding tank approximately 30,000 litre capacity with pasilac 4533-200 agitator welded stainless steel holding tank (not connected), tank 12 apv jacketed stainless steel milk holding tank approximately 20,000 litre capacity with agitator, tank 11 apv jacketed stainless steel milk holding tank approximately 20,000 litre capacity with agitator welded stainless steel hot water tank for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.


Transactions

View PDF


Fixed charge on purchased debts which fail to vest


Created on 24 Apr 2001
Delivered on 25 Apr 2001
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LTD ("Security Holder")

Amount Secured
All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise

Short Particulars
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.


Transactions

View PDF


Mortgage debenture


Created on 29 Jun 2000
Delivered on 07 Jul 2000
Status Outstanding

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

View PDF


Legal mortgage


Created on 31 Mar 2000
Delivered on 12 Apr 2000
Status Outstanding

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
F/H land & buildings on the north side of knowsley street and l/h land at 32 knowsley street cheetham hill manchester -(GM377019 f/h)(GM523543 l/h). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF


Charge over book debts


Created on 29 Apr 1993
Delivered on 06 May 1993
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 charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Third party charge


Created on 11 Dec 1990
Delivered on 28 Dec 1990
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the salford pure ice company limited to the chargee on any account whatsoever.

Short Particulars
L/H land & buildings k/a 90 north street cheetham manchester greater manchester fixed charge over all plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Legal charge


Created on 29 Aug 1990
Delivered on 06 Sep 1990
Status Fully-satisfied

Persons Entitled
Thr 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
L/H land k/a 90 north street, cheetham manchester.to a lease dated 29/8/90. & made between (1) salford pure ice company limited and (2) the mortgagor.


Transactions

View PDF


Legal mortgage


Created on 09 Mar 1989
Delivered on 22 Mar 1989
Status Outstanding

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
Bradford model dairy, bradford lane laisterdyke bradford west yorkshire title nos. Wyk 367237 and wyk 33521. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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 & buildings on the south side of derby street manchester t/no la 332098 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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 k/a 30,32 & 36 empire street together with land & buildings on the west side of camberwell street manchester lancashire t/no la 332103 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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 & builidngs on the north side of mousell street & on the south side of woolly street cheetham manchester t/no la 253016 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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 & buildings on the south side of knowsley street cheetham manchester t/no gm 128339 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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
Property k/a lancaster and york buildings cheetham manchester t/no la 76590 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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 & buildings on the east side of woolly street manchester t/no la 30451 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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
F/H property k/a property adjoining higgins street & derby street manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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 of derby street being the former site higgins street, strangeways manchester t/no- gm 180784. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 26 Jan 1989
Delivered on 06 Feb 1989
Status Outstanding

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 k/a 1A woolly street, 53 knowsley street, 38 & 40 empire street manchester t/no la 40220 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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