DEANE & AMOS GROUP LIMITED

9-10 Scirocco Close, Moulton Park, NN3 6AP
StatusLIQUIDATION
Company No.00900918
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Mar 1967
Years53 years, 6 months, 8 days


SUMMARY

DEANE & AMOS GROUP LIMITED is an liquidation private limited company with number 00900918. It was incorporated 53 years, 6 months, 8 days ago, on 15 March 1967. The company address is 9-10 Scirocco Close, Moulton Park, NN3 6AP , Moulton Park, Northampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DEANE & AMOS GROUP LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 March 2012 next accounts are due by 31 December 2013.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2013
Last made up31 Mar 2012
CategoryGROUP
Returns Due Date30 Aug 2013
Returns Last Date02 Aug 2012
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


DEANE, Mark Andrew
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HUMPHRIES, Nicholas James
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2010
Time on role 9 years, 11 months, 24 days

AMOS, Dean Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1992
Time on role 27 years, 9 months, 22 days

AMOS, Robert Charles
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1992
Time on role 27 years, 9 months, 22 days

ANDREWS, Timothy Keith
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 24 Oct 1996
Time on role 1 years, 6 months, 23 days

HUGHES, Adrian John David
Director
RESIGNED
Assigned on 06 Apr 2010
Resigned on 28 Jan 2011
Time on role 0 years, 9 months, 22 days



HUGHES, Adrian John David
Director
RESIGNED
Assigned on 06 Apr 2010
Resigned on 28 Jan 2011
Time on role 0 years, 9 months, 22 days

HUMPHRIES, Nicholas James
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2010
Time on role 9 years, 11 months, 24 days

SYKES, Jeremy Anthony Langrove
Director
RESIGNED
Assigned on 06 Feb 2003
Resigned on 31 May 2005
Time on role 2 years, 3 months, 25 days

TIPPING, Arthur James
Director
RESIGNED
Assigned on
Resigned on 04 Apr 2003
Time on role 17 years, 5 months, 19 days

TITE, Nigel Clive
Director
RESIGNED
Assigned on 10 Jan 2011
Resigned on 17 Feb 2011
Time on role 0 years, 1 months, 7 days



WINCOTT-SMITH, Michael John
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1992
Time on role 27 years, 9 months, 22 days

CHARGES


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


All assets debenture


Created on 24 Nov 2011
Delivered on 29 Nov 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Commercial Finance Limited

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

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Cross guarantee and debenture


Created on 05 Jul 2011
Delivered on 09 Jul 2011
Status Outstanding

Persons Entitled
Cable Finance Limited (Cable)

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

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 17 Apr 2003
Delivered on 23 Apr 2003
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 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 01 May 1991
Delivered on 17 May 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 on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Legal charge


Created on 10 May 1990
Delivered on 12 May 1990
Status Fully-satisfied

Persons Entitled
David DeansAnthony Amos

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan note instrument dated 10.5.90

Short Particulars
F/H land & buildings on the east side of north portway close northampton title no nn 69004 and l/h land on the east side of mansion close title no nn 383.


Transactions

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Legal mortgage


Created on 04 Jul 1988
Delivered on 19 Jul 1988
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
Land at sketty close, brackmills, northamptonshire, title no. Nn 109593.


Transactions

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Legal mortgage


Created on 07 Jun 1983
Delivered on 16 Jun 1983
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
All the piece of land situate on round spinney in the borough and county of northampton containing 0.4 acres or thereabouts and described in a transfer dated 4 may 1983, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 05 Nov 1976
Delivered on 12 Nov 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
Premises known as mansion close, moulton park industrial estate, moulton, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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