SPH EUROPE PLC
| Status | DISSOLVED |
| Company No. | 01568664 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1981 |
| Age | 43 years, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2020 |
| Years | 4 years, 3 months, 18 days |
SUMMARY
SPH EUROPE PLC is an dissolved private limited company with number 01568664. It was incorporated 43 years, 17 days ago, on 17 June 1981 and it was dissolved 4 years, 3 months, 18 days ago, on 17 March 2020. The company address is Heskin Hall Farm Wood Lane Heskin Hall Farm Wood Lane, Preston, PR7 5PA.
Company Charges
Assignment of life policy
Created on 25 Nov 2003
Delivered on 26 Nov 2003
Status outstanding
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
The policy of life assurance or endowment - life assured: mr g f whiteside/ms j e jackson. Policy insurer: standard life assurance company. Policy number: X75530588.
Transactions
Legal charge
Created on 16 Jul 2002
Delivered on 31 Jul 2002
Status outstanding
Persons Entitled
Patrick A. Jackson, Irene Jackson and Suntrust LTD the Managing Trustees
Amount Secured
£45,000.00 due or to become due from the company to the chargee
Short Particulars
Rothwell mill rothwell st. Bolton BL3 6HY.
Transactions
Legal mortgage
Created on 15 Jan 2002
Delivered on 17 Jan 2002
Status outstanding
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
F/H property k/a moor mill parrot street bolton lancashire GM84972. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal mortgage
Created on 15 May 2001
Delivered on 26 May 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
£315,000 due or to become due from the company to the chargee
Short Particulars
Moor mill parrot street bolton lancashire t/no: GM84972.
Transactions
Legal charge
Created on 15 May 2001
Delivered on 26 May 2001
Status outstanding
Persons Entitled
Patrick Alfred Jackson and Irene Jackson the Managing Trustees of the Spheurope PLC Small Self - Administered Pension Scheme
Amount Secured
£160,000 due or to become due from the company to the chargee
Short Particulars
Land and buildings on the south east side of parrot street bolton lancashire t/no: GM84972.
Transactions
Mortgage debenture
Created on 20 Feb 2001
Delivered on 23 Feb 2001
Status outstanding
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
Legal mortgage
Created on 19 Aug 1996
Delivered on 05 Sep 1996
Status outstanding
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
Rothwell mill rothwell street bolton lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 30 Jun 1994
Delivered on 08 Jul 1994
Status fully-satisfied
Persons Entitled
Michael John Alker
Amount Secured
£200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
Mill warehouse and office premises and out-buildings at rothwell street bolton lancashire.
Transactions
Debenture
Created on 30 Jun 1994
Delivered on 08 Jul 1994
Status fully-satisfied
Persons Entitled
Michael John Alker
Amount Secured
£200,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
All the company's undertaking and property both present and future including uncalled capital and the premises k/a mill warehouse and office premises and out-buildings erected thereon situate on rothwell street bolton lancs.
Transactions
Charge over credit balances
Created on 24 May 1994
Delivered on 01 Jun 1994
Status outstanding
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
The sum of £20,000 together with interest accrued now or to be held by the bank on an account numbered 59541261 and earmarked or designated by reference to the company.
Transactions
Debenture
Created on 07 Nov 1983
Delivered on 21 Nov 1983
Status fully-satisfied
Persons Entitled
Wisecove Limited
Amount Secured
£12,500
Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital.
Transactions
Debenture
Created on 06 Nov 1983
Delivered on 21 Nov 1983
Status fully-satisfied
Persons Entitled
Wisecove Limited
Amount Secured
£10,000
Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital.
Transactions
Debenture
Created on 04 Nov 1983
Delivered on 21 Nov 1983
Status fully-satisfied
Persons Entitled
Wisecove Limited
Amount Secured
£30,000
Short Particulars
Undertaking and all property and assets present and future including goodwill uncalled capital.
Transactions
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