BRITISH TISSUES (WREXHAM) LIMITED

Lowlands House,, Harrow,, HA1 3AN 43-51 Lowlands Road,
StatusLIQUIDATION
Company No.00894271
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Dec 1966
Years53 years, 9 months, 4 days


SUMMARY

BRITISH TISSUES (WREXHAM) LIMITED is an liquidation private limited company with number 00894271. It was incorporated 53 years, 9 months, 4 days ago, on 16 December 1966. The company address is Lowlands House,, Harrow,, HA1 3AN 43-51 Lowlands Road,, Harrow,, Middlesex and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 28 December 1991 next accounts are due by 28 October 1993.

OVERVIEW


Accounts
Reference Day31 December
Next due date28 Oct 1993
Last made up28 Dec 1991
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date24 Sep 1993
Returns Last Date27 Aug 1992
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HARDY, Geoffrey Leonard
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HARDY, Geoffrey Leonard
Director
ACTIVE
Assigned on 16 Feb 1993
Current time on role 27 years, 7 months, 4 days

HAYES, Cyril John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DAY, Ronald Thomas George
Director
RESIGNED
Assigned on
Resigned on 19 Jan 1993
Time on role 27 years, 8 months, 1 days

MILLS, Mervyn John
Director
RESIGNED
Assigned on
Resigned on 16 Feb 1993
Time on role 27 years, 7 months, 4 days

CHARGES


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


Debenture


Created on 28 Jan 1991
Delivered on 05 Feb 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of this charge.

Short Particulars
(See doc 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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Mortgage debenture


Created on 08 Jan 1971
Delivered on 28 Jan 1971
Status Outstanding

Persons Entitled
The Royal Bank of Scotland LTD

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

Short Particulars
Undertaking and all property and assets present and future including uncalled capital. F/h andl/h property fixed plant and machinery. Goodwill. Various properties in lancaster, wrexham, glamorganyorkshire, bucks, chester, london, flintshire and middlesex. (By way of fixed and mounting charge. See doc 26 for full details).


Transactions



Mortgage debenture


Created on 08 Jan 1971
Delivered on 28 Jan 1971
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
Undertaking and all property and goodwill assets present and future including uncalled capital fixed & floating charge (see doc 25 for details).


Transactions

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