London
EC4V 4DD
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
23 December 1974 | Delivered 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 |
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5 December 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1974 | Delivered 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 1967 | Delivered 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 |
24 October 2016 | Restoration by order of the court (3 pages) |
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24 October 2016 | Restoration by order of the court (3 pages) |
1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2014 | Restoration by order of the court (3 pages) |
2 June 2014 | Restoration by order of the court (3 pages) |
20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |