LANDOWNER LIQUID FERTILISERS LIMITED

Wenbridge Store, Much Wenlock, TF13 6NX Farley
StatusACTIVE
Company No.00900560
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Mar 1967
Years53 years, 6 months, 11 days


SUMMARY

LANDOWNER LIQUID FERTILISERS LIMITED is an active private limited company with number 00900560. It was incorporated 53 years, 6 months, 11 days ago, on 13 March 1967. The company address is Wenbridge Store, Much Wenlock, TF13 6NX Farley, Much Wenlock, Shropshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LANDOWNER LIQUID FERTILISERS LIMITED is 'Manufacture of fertilizers and nitrogen compounds ' (20150). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date14 Nov 2016
Returns Last Date17 Oct 2015
Nature of business (SIC)
20150Manufacture of fertilizers and nitrogen compounds
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BOON, William David John
Secretary
ACTIVE
Assigned on 01 Jan 2005
Current time on role 15 years, 8 months, 23 days

BOON, William David John
Director
ACTIVE
Assigned on 01 Jan 2005
Current time on role 15 years, 8 months, 23 days

MAXWELL, David Paton
Director
ACTIVE
Assigned on 16 Jan 2017
Current time on role 3 years, 8 months, 8 days

BOON, Lynne Veronica
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 2005
Time on role 15 years, 8 months, 23 days

BOON, Lynne Veronica
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2005
Time on role 15 years, 8 months, 23 days

BOON, William Kenneth John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2003
Time on role 16 years, 11 months, 25 days



CARTWRIGHT, David William John
Director
RESIGNED
Assigned on 01 Aug 2016
Resigned on 30 Apr 2019
Time on role 2 years, 8 months, 29 days

HAWKIN, Peter Barrie
Director
RESIGNED
Assigned on
Resigned on 12 Jan 1994
Time on role 26 years, 8 months, 12 days

JACKSON, Stephen John
Director
RESIGNED
Assigned on 01 Sep 1996
Resigned on 28 Apr 2008
Time on role 11 years, 7 months, 27 days

TATTON, Joanna
Director
RESIGNED
Assigned on 12 Jun 2018
Resigned on 31 Oct 2019
Time on role 1 years, 4 months, 19 days

CHARGES


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


A registered charge


Created on 24 Jul 2013
Delivered on 09 Aug 2013
Status Outstanding

Persons Entitled
Hitachi Capital (UK) PLC

Amount Secured


Short Particulars
Debenture. Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 19 Nov 1999
Delivered on 24 Nov 1999
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
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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Credit agreement


Created on 28 Jan 1993
Delivered on 02 Feb 1993
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£28628.57 due from the company to the chargee under the terms of the charge

Short Particulars
All the right title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out in full on schedule to form 395 (see form for full details).


Transactions

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Single debenture


Created on 11 Jan 1983
Delivered on 14 Jan 1983
Status Fully-satisfied

Persons Entitled
Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital.


Transactions

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Legal charge


Created on 15 Sep 1982
Delivered on 25 Sep 1982
Status Fully-satisfied

Persons Entitled
Wenbridge Storage Limited

Amount Secured
£88,000

Short Particulars
Land at fairley oil terminal much wenlock, salop.


Transactions



Mortgage debenture


Created on 06 Mar 1978
Delivered on 09 Mar 1978
Status Fully-satisfied

Persons Entitled
National Westminster Bank LTD

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

Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill.


Transactions

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