WADE & HOTSON (SHEFFIELD) LIMITED

Pricewaterhousecoopers, 33 Wellington Street, LS1 4JP Benson House
StatusACTIVE
Company No.00891064
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Nov 1966
Years53 years, 10 months, 21 days


SUMMARY

WADE & HOTSON (SHEFFIELD) LIMITED is an active private limited company with number 00891064. It was incorporated 53 years, 10 months, 21 days ago, on 02 November 1966. The company address is Pricewaterhousecoopers, 33 Wellington Street, LS1 4JP Benson House, 33 Wellington Street, Leeds and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 30 November 1995 next accounts are due by 30 September 1997.

OVERVIEW


Accounts
Reference Day30 November
Next due date30 Sep 1997
Last made up30 Nov 1995
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date30 Nov 1995
Returns Last Date13 Apr 1995
Mortgages
Num. Charges14
Outstanding12
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GREENSMITH, Eunice
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WADE, Patrick Paul Leslie
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHARGES


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


Debenture


Created on 08 Apr 1994
Delivered on 13 Apr 1994
Status Outstanding

Persons Entitled
Yorkshire Bank Public Limited Company

Amount Secured
All monies due or to become due from the company and/or wade & hotson limited and/or wade & hotson (international construction) limited to the chargee under the terms of the debenture

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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Mortgage


Created on 23 Dec 1993
Delivered on 07 Jan 1994
Status Outstanding

Persons Entitled
West Bromwich Building Society

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility letter and/or this mortgage

Short Particulars
F/H-north greaves works fenton road rotherham south yorkshire t/n-SYK255157 together with all buildings trade and other fixtures fixed plant and nachinery.


Transactions



Floating charge


Created on 23 Dec 1993
Delivered on 07 Jan 1994
Status Outstanding

Persons Entitled
West Bromwich Building Society

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the floating charge and/or the mortgage deed of even date

Short Particulars
All the undertaking property and assets of the company present and future.


Transactions



Legal charge


Created on 29 Apr 1991
Delivered on 08 May 1991
Status Outstanding

Persons Entitled
Yorkshire 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
Land and buildings on the north east side of wentworth way, tankersley barnsley, south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 03 Oct 1989
Delivered on 04 Oct 1989
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

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

Short Particulars
Long close, bawtry road, hellaby, rotherham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 03 Oct 1989
Delivered on 04 Oct 1989
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

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

Short Particulars
3000 square yards of land at chesterton rd rotherham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 03 Oct 1989
Delivered on 04 Oct 1989
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

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

Short Particulars
Vaughan crane works unti 10 vaughan industrial estate vaughan street, west gorton manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 30 Nov 1987
Delivered on 05 Dec 1987
Status Outstanding

Persons Entitled
Yorkshire 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 and buildings long close, bawtry road, hellaby, rotherham with all fixtures and fittings (other than trade) plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Agreement


Created on 27 Feb 1987
Delivered on 27 Feb 1987
Status Fully-satisfied

Persons Entitled
The Council of the City of Manchester.

Amount Secured
£21,950.

Short Particulars
Unit 10 vaughan industrial estate, vaughan street west garton. T/no. Gm 339934.


Transactions

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Legal charge


Created on 10 Jan 1984
Delivered on 27 Jan 1984
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

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

Short Particulars
Unit 10 vaughan crane works, vaughan street, manchester including all fixtures and fittings (other than trade fixtures & fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Deed.


Created on 14 Sep 1982
Delivered on 20 Sep 1982
Status Outstanding

Persons Entitled
Yorkshire Bank PLC.

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a debenture dated 14TH june 1975.

Short Particulars
All the property from time to time comprised in the debenture by the company to yorkshire bank limited dated 11TH june 1975 which was named so as henceforth to create a first specific charge on all the book debts and other debts present & future.


Transactions



Mortgage


Created on 10 Aug 1979
Delivered on 16 Aug 1979
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited.

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

Short Particulars
Fixed charge on f/h property title no syk 78704.


Transactions

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Legal charge


Created on 27 Jul 1978
Delivered on 16 Aug 1978
Status Outstanding

Persons Entitled
Yorkshire Bank Limited.

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

Short Particulars
F/H land at chesterton road, rotherham.


Transactions



Debenture


Created on 11 Jun 1975
Delivered on 13 Jun 1975
Status Outstanding

Persons Entitled
Yorkshire Bank LTD.

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

Short Particulars
Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charges (see doc M24).


Transactions

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