NORMAN SMITH (CONGLETON) LIMITED

Meridian House, York, YO24 1AW The Crescent
StatusACTIVE - PROPOSAL TO STRIKE OFF
Company No.00885287
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Aug 1966
Years54 years, 1 months, 16 days


SUMMARY

NORMAN SMITH (CONGLETON) LIMITED is an active - proposal to strike off private limited company with number 00885287. It was incorporated 54 years, 1 months, 16 days ago, on 10 August 1966. The company address is Meridian House, York, YO24 1AW The Crescent, York, North Yorkshire and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 March 2009 next accounts are due by 31 December 2010.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2010
Last made up31 Mar 2009
CategoryDORMANT
Returns Due Date01 Nov 2011
Returns Last Date04 Oct 2010
Mortgages
Num. Charges10
Outstanding1
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 17 Sep 1999
Current time on role 21 years, 0 months, 9 days

LAIRD, Stuart Wilson
Director
ACTIVE
Assigned on 25 Sep 2009
Current time on role 11 years, 0 months, 1 days

BUTTERY, Alison Tracey
Secretary
RESIGNED
Assigned on 23 Apr 1999
Resigned on 17 Sep 1999
Time on role 0 years, 4 months, 24 days

MCGOWAN, Gerard Francis
Secretary
RESIGNED
Assigned on 19 Aug 1992
Resigned on 23 Apr 1999
Time on role 6 years, 8 months, 4 days

YEARWOOD, Michael Brian
Secretary
RESIGNED
Assigned on
Resigned on 19 Aug 1992
Time on role 28 years, 1 months, 7 days

AKINLADE, Mark Adeyemi Asagba
Director
RESIGNED
Assigned on 31 May 2007
Resigned on 10 Nov 2016
Time on role 9 years, 5 months, 10 days



DOYLE, Robert John
Director
RESIGNED
Assigned on 15 Jun 2004
Resigned on 30 Nov 2004
Time on role 0 years, 5 months, 15 days

EDWARDS, David John
Director
RESIGNED
Assigned on 01 Jun 1994
Resigned on 30 Jun 2000
Time on role 6 years, 0 months, 29 days

FLOATE, Ernst
Director
RESIGNED
Assigned on
Resigned on 02 Aug 1999
Time on role 21 years, 1 months, 24 days

GAY, Andrew
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 02 Aug 2000
Time on role 1 years, 4 months, 2 days

JOHNSON, Robert Nigel
Director
RESIGNED
Assigned on 01 Feb 2003
Resigned on 15 Jun 2004
Time on role 1 years, 4 months, 14 days



KENDALL, Robert William
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 16 Jul 2002
Time on role 2 years, 0 months, 16 days

LEECH, David Ernest
Director
RESIGNED
Assigned on 19 Aug 1992
Resigned on 20 Mar 2000
Time on role 7 years, 7 months, 1 days

MASON, Geoffrey Keith Howard
Director
RESIGNED
Assigned on 24 Aug 2000
Resigned on 31 May 2007
Time on role 6 years, 9 months, 7 days

MCGOWAN, Gerard Francis
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 30 Jun 2001
Time on role 1 years, 10 months, 28 days

RAE, Alistair Kynoch
Director
RESIGNED
Assigned on 13 Jan 2005
Resigned on 09 Mar 2005
Time on role 0 years, 1 months, 27 days



SIMPSON, Terence Colin Frank
Director
RESIGNED
Assigned on 08 Feb 1993
Resigned on 31 Mar 1999
Time on role 6 years, 1 months, 23 days

WESTBROOK, Bernard Leslie
Director
RESIGNED
Assigned on 30 Mar 2001
Resigned on 25 Sep 2009
Time on role 8 years, 5 months, 26 days

WILLIAMSON, Michael John
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 30 Jun 2001
Time on role 1 years, 10 months, 28 days

YEARWOOD, Michael Brian
Director
RESIGNED
Assigned on
Resigned on 19 Aug 1992
Time on role 28 years, 1 months, 7 days

CHARGES


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


Debenture


Created on 27 Jul 2006
Delivered on 08 Aug 2006
Status Outstanding

Persons Entitled
Burdale Financial Limited

Amount Secured
All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

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

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Fixed charge


Created on 11 Jan 2005
Delivered on 20 Jan 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H congleton sunny bank part t/n CH184394 by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details.


Transactions

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Fixed charge


Created on 15 Dec 2004
Delivered on 30 Dec 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (The Security Agent)

Amount Secured
All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property at sunny bank, congleton part t/n CH184394, by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details.


Transactions

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Fixed charge


Created on 27 Aug 2004
Delivered on 06 Sep 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)

Amount Secured
All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first legal mortgage, all real property in england and wales, all other real property, all its present and future, rights under contract or other document, rights under any agreement relating to the acquisition of real property, and for the sale of any real property, relating to the development and refurbishment of real property;. See the mortgage charge document for full details.


Transactions

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Supplemental debenture


Created on 17 Jan 1996
Delivered on 05 Feb 1996
Status Fully-satisfied

Persons Entitled
Morgan Grenfell & Co. Limited (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined)

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 under each of the senior finance documents or any of the other documents as defined in this debenture

Short Particulars
Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 08 Feb 1993
Delivered on 18 Feb 1993
Status Fully-satisfied

Persons Entitled
Morgan Grenfell & Co. Limited (The "Security Agent")Lenders (as Defined)as Agent and Trustee for Itself and Each of The

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 under each or any of the senior finance documents or any other documents as defined in this debenture

Short Particulars
See doc ref M107 for full details. 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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Charge supplemental to a mortgage debenture dated 4/10/74


Created on 23 Sep 1985
Delivered on 26 Sep 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4/10/74

Short Particulars
A specific charge over the benefit of all book debts and other debts now and from and time to time due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of all book and other debts hereby specifically charged or charged from time to time by any other existing or future charge and shall not without the prior consert in writing of the bank sell factor discount or otherwise charge on assign the same in favour of any other person. (See doc M26 for further details).


Transactions

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Legal mortgage


Created on 03 May 1976
Delivered on 21 May 1976
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
"Acre dell", someford, booths, nr congleton, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 09 Jan 1976
Delivered on 16 Jan 1976
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
Sunny bank, somerford booths, congleton, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture


Created on 04 Oct 1974
Delivered on 10 Oct 1974
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
Fixed & floating charge on the undertaking and goodwill all property and assets present and future including uncalled capital.


Transactions

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