SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED

Fernwood House, Newcastle Upon Tyne, NE2 1TJ Fernwood Road Jesmond
StatusLIQUIDATION
Company No.00886462
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Aug 1966
Years54 years, 1 months, 1 days


SUMMARY

SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED is an liquidation private limited company with number 00886462. It was incorporated 54 years, 1 months, 1 days ago, on 25 August 1966. The company address is Fernwood House, Newcastle Upon Tyne, NE2 1TJ Fernwood Road Jesmond, Newcastle Upon Tyne and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 December 2003 next accounts are due by 31 October 2005.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2005
Last made up31 Dec 2003
CategoryDORMANT
Returns Due Date10 Dec 2005
Returns Last Date12 Nov 2004
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


A & PA PROPERTY LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 Feb 2004
Current time on role 16 years, 6 months, 27 days

A & P PORTS & PROPERTIES LIMITED
Corporate-director
ACTIVE
Assigned on 28 Feb 2004
Current time on role 16 years, 6 months, 27 days

HOLDING, Michael
Secretary
RESIGNED
Assigned on 21 Feb 1994
Resigned on 01 Mar 2000
Time on role 6 years, 0 months, 8 days

THOMPSON, Kenneth Philip
Secretary
RESIGNED
Assigned on 01 Mar 2000
Resigned on 28 Feb 2004
Time on role 3 years, 11 months, 27 days

ASTLEY, Timothy John
Director
RESIGNED
Assigned on 02 Nov 1998
Resigned on 07 Jun 2000
Time on role 1 years, 7 months, 5 days

DODGSON, Arthur
Director
RESIGNED
Assigned on 30 Mar 1993
Resigned on 29 Oct 1993
Time on role 0 years, 6 months, 30 days



HOLDING, Michael
Director
RESIGNED
Assigned on 21 Feb 1994
Resigned on 28 Sep 2001
Time on role 7 years, 7 months, 7 days

JERVIS, Steven Kent
Director
RESIGNED
Assigned on 21 Dec 1993
Resigned on 13 Mar 1998
Time on role 4 years, 2 months, 23 days

NUGENT, Frank
Director
RESIGNED
Assigned on 21 Dec 1993
Resigned on 22 Oct 1998
Time on role 4 years, 10 months, 1 days

PARRY, David
Director
RESIGNED
Assigned on 28 Sep 2001
Resigned on 28 Feb 2004
Time on role 2 years, 5 months, 0 days

SCOTT, Denis
Director
RESIGNED
Assigned on 13 Mar 1998
Resigned on 02 Jul 1999
Time on role 1 years, 3 months, 20 days



THOMPSON, Kenneth Philip
Director
RESIGNED
Assigned on 07 Jun 2000
Resigned on 28 Feb 2004
Time on role 3 years, 8 months, 21 days

TOWL, Clive Pearce
Director
RESIGNED
Assigned on 02 Jul 1999
Resigned on 05 Oct 2001
Time on role 2 years, 3 months, 3 days

CHARGES


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


Guarantee and debenture


Created on 23 Dec 1997
Delivered on 31 Dec 1997
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Scotlandin Its Capacity as Agent and Trustee for the Secured Parties (The "Security Trustee")

Amount Secured
The actual, contingent, present and/or future obligations and liabilities of the company to the chargee under, or pursuant to, all or any of the secured documents as defined therein

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

View PDF


Guarantee and debenture


Created on 26 Nov 1991
Delivered on 12 Dec 1991
Status Fully-satisfied

Persons Entitled
Schroder Ventures Holdings Limited as Agent and Trustee for the Secured Parties(As Defined in the Charge)

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

Short Particulars
(See form 395 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

View PDF
View PDF


Guarantee and debenture


Created on 23 May 1990
Delivered on 01 Jun 1990
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC.as Agent and Trustee.

Amount Secured
All monies due or to become due from the company to the chargee (as agent and trustee of the security for the secured parties as defined therein under the terms of the mezzanine loan agreement the interest rate protection agreements and this 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.


Transactions

View PDF


Guarantee and debenture


Created on 23 May 1990
Delivered on 01 Jun 1990
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee (as agent and trustee of the security for the secured parties as defined therein under the terms of the senior facilities agreement the interest rate protection agreement and this 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.


Transactions

View PDF

OTHER COMPANIES


SPRING BLOSSOM DEVELOPMENTS LIMITED
60 Lyde Green, Halesowen, B63 2PQ

Number:05922702
Status:ACTIVE
Category:Private Limited Company
BILL KENNEDY LIMITED
Pulse Accounting Peak View, Macclesfield, SK10 1AQ King Edward Street

Number:09132921
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
WOO!DESIGNS LTD
422b Essex Road, London, N1 3PJ Canonbury

Number:09160485
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

FRESH METRO LIMITED
Robert Building, Bradford, BD3 8DN Killinghall Road

Number:10127962
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
JADE HIRE SERVICES LIMITED
264 Bonham Road, Essex, RM8 3BP Dagenham

Number:11480364
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED