Company NameBacal Construction (North East) Limited
Company StatusDissolved
Company Number00530800
CategoryPrivate Limited Company
Incorporation Date23 March 1954(70 years, 1 month ago)
Dissolution Date30 March 2021 (3 years ago)

Location

Registered Address165 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Charges

23 December 1974Delivered on: 24 December 1974
Persons entitled:
Lloyds Bank PLC
National Westminster Bank PLC
Barclays Bank PLC
Midland Bank PLC

Classification: Supplemental guarantee & debenture
Secured details: Securing all monies due or to become due from the company &/or all or anyof the other companies named in doc 158. pursuant to charge dated 13.9.74.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Please see doc 158.
Outstanding
5 December 1974Delivered on: 5 December 1974
Persons entitled:
Lloyds Bank PLC
National Westminster Bank PLC
Barclays Bank PLC
Midland Bank PLC
Ionian Bank LTD
N M Rothochild & Sons LTD
Arbithot Lalham & Co. LTD
Charterhouse Japhel LTD
Brandts LTD
Bankers Trust International LTD.
Anthony Gibbs & Sons LTD
Guiness Mahon & Co LTD
Johnson Matthew Banks LTD
Cooperative Bank LTD
Wallace Brothers Sassoon Bank LTD
The Hong Kong & Shanghai Banking Corporation LTD.
Henry Ansbachor Co LTD

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and or all or any of the listed companies to the chargee on any account whatsoever.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. (See doc 156 for details).
Outstanding
13 September 1974Delivered on: 18 September 1974
Persons entitled:
Lloyds Bank PLC
National Westminster Bank PLC
Barclays Bank PLC
Midland Bank PLC
Ionian Bank LTD
N M Rothochild & Sons LTD
Arbithot Lalham & Co. LTD
Charterhouse Japhel LTD
Brandts LTD
Bankers Trust International LTD.
Anthony Gibbs & Sons LTD
Guiness Mahon & Co LTD
Johnson Matthew Banks LTD
Cooperative Bank LTD
Wallace Brothers Sassoon Bank LTD
The Hong Kong & Shanghai Banking Corporation LTD.
Henry Ansbachor Co LTD
Wallace Brothers Sassoon Bank LTD
Johnson Mahon & Co LTD
Brandts LTD
Henry Ansbachor & Co LTD
Hong Kong & Shanghai Banking Corporation LTD.
Anthony Gibbs & Sons LTD
N.M. Rothcohild & Sons LTD
Co.Operative Bank LTD
Guiness Mahon & Co LTD
Charterehouse Japhel LTD
Johnson Matthey Bankers LTD
Bankers Trust International LTD
Arbithot Lalham & Co. LTD
Ionian Bank LTD.

Classification: Debenture
Secured details: All monies due or to become due from bacal construction LTD. To the chargee under the terms of a facility letter dated 24TH june 74.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital.
Outstanding
13 September 1974Delivered on: 17 September 1974
Persons entitled:
Lloyds Bank PLC
National Westminster Bank PLC
Barclays Bank PLC
Midland Bank PLC
Ionian Bank LTD
N M Rothochild & Sons LTD
Arbithot Lalham & Co. LTD
Charterhouse Japhel LTD
Brandts LTD
Bankers Trust International LTD.
Anthony Gibbs & Sons LTD
Guiness Mahon & Co LTD
Johnson Matthew Banks LTD
Cooperative Bank LTD
Wallace Brothers Sassoon Bank LTD
The Hong Kong & Shanghai Banking Corporation LTD.
Henry Ansbachor Co LTD
Wallace Brothers Sassoon Bank LTD
Johnson Mahon & Co LTD
Brandts LTD
Henry Ansbachor & Co LTD
Hong Kong & Shanghai Banking Corporation LTD.
Anthony Gibbs & Sons LTD
N.M. Rothcohild & Sons LTD
Co.Operative Bank LTD
Guiness Mahon & Co LTD
Charterehouse Japhel LTD
Johnson Matthey Bankers LTD
Bankers Trust International LTD
Arbithot Lalham & Co. LTD
Ionian Bank LTD.
Lloyds Bank PLC
Barclays Bank PLC
National Westminster Bank PLC
Midland Bank PLC

Classification: Joint guarantee & debenture
Secured details: For securing 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.
Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
12 September 1974Delivered on: 17 September 1974
Persons entitled: The Norwich Union Life Insurance Society.

Classification: Supplemental trust deed.
Secured details: For securing an increase from 7 1/4 % to 11 1/2% in the rate of interest on debenture stock of bacal construction LTD. Amounting to £1,000,000 securedby a trust deed LTD. 19.5.67.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
19 May 1967Delivered on: 19 May 1967
Persons entitled: The Norwich Union Life Insurance Society.

Classification: Trust deed debenture & contracting amounting
Secured details: For securing stock of building associates LTD to £1,000,000.
Particulars: The companys floating charge (see doc. 131 for details). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

24 October 2016Restoration by order of the court (3 pages)
24 October 2016Restoration by order of the court (3 pages)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2014Restoration by order of the court (3 pages)
2 June 2014Restoration by order of the court (3 pages)
20 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
30 September 1997First Gazette notice for compulsory strike-off (1 page)
30 September 1997First Gazette notice for compulsory strike-off (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)