THOMAS TUCKER LIMITED
| Status | LIQUIDATION |
| Company No. | 02690618 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1992 |
| Age | 32 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THOMAS TUCKER LIMITED is an liquidation private limited company with number 02690618. It was incorporated 32 years, 4 months, 10 days ago, on 25 February 1992. The company address is 30 Old Bailey, London, EC4M 7AU.
Company Charges
A registered charge
Created on 22 Jul 2019
Delivered on 01 Aug 2019
Status outstanding
Persons Entitled
Igf Business Credit Limited
Short Particulars
4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in the future belonging to that chargor hereby, in each case with full title guarantee. (A) fixed charges: charges to igf by way of separate fixed charges:. I. By way of legal mortgage each property specified in schedule 2 which is set opposite its name. Ii. By way of equitable mortgage its real property, other than property or properties specified in schedule 2;. vi. All its intellectual property. .
Transactions
A registered charge
Created on 04 Jul 2018
Delivered on 05 Jul 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 14 Sep 2017
Delivered on 21 Sep 2017
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
A registered charge
Created on 12 May 2014
Delivered on 14 May 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank Commercial Finance LTD
Transactions
A registered charge
Created on 03 Dec 2013
Delivered on 12 Dec 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
L/H of the candy-pop factory hallcot industrial estate coach crescent shireoaks triangle worksop. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 03 Dec 2013
Delivered on 12 Dec 2013
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
F/H of unit at aurillac hallcroft industrial estate retford. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 Oct 2013
Delivered on 09 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 25 Oct 2013
Delivered on 09 Nov 2013
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
All assets debenture
Created on 10 May 2010
Delivered on 11 May 2010
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 03 Sep 2007
Delivered on 14 Sep 2007
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
Unit at hallcroft industrial estate retford. 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
Chattel mortgage
Created on 30 May 2007
Delivered on 01 Jun 2007
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
6 x popcorn kettles s/no's 101-106. sifter 115. conveyer line 1 113. packing table line 1 117.
Transactions
Legal charge
Created on 24 May 2007
Delivered on 26 May 2007
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
The candy - pop factory coach crescent shireoaks triangle worksop notts. 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
Debenture
Created on 22 Feb 2007
Delivered on 27 Feb 2007
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 uncalled capital buildings fixtures plant and machinery.
Transactions
Chattels mortgage
Created on 25 Oct 2005
Delivered on 04 Nov 2005
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited (Hsbc)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All and singular the chattels plant machinery and things described in the schedule being 2 popcorn production line consisting of popcorn line 1: kettle 1 s/n 101 kettle 2 s/n 102 kettle 3 s/n 103 kettle 4 s/n 104 kettle 5 s/n 105 kettle 6 s/n 106 sifter s/n 115 for further details of equipment charged please refer to the form 395. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Jun 2004
Delivered on 23 Jun 2004
Status fully-satisfied
Persons Entitled
Nottinghamshire County Council
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The buildings, land and premises at unit 2, coach crescent, shireoaks triangle estate, worksop t/no NT396158.
Transactions
Debenture
Created on 22 Jun 2004
Delivered on 23 Jun 2004
Status fully-satisfied
Persons Entitled
Nottinghamshire County Council
Amount Secured
All monies due or to become due (including the principal sum of £150,000) from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Chattels mortgage
Created on 13 May 2004
Delivered on 14 May 2004
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All chattels plant, machinery and things described in the schedule including : 12 x ringmaster 7" s/n 03125934, 3125935, 3125936, 03125937, 03125938, 03125939, 031325940, 03125941, 03125942, 03125943, 013125944 and 03125945, ringmaster 7" s/N0 3105202, voltage control export part number 3696-e, for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 11 Feb 2004
Delivered on 13 Feb 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property known as unit 2 coach crescent shireoaks triangle estate worksop. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 19 Sep 2000
Delivered on 05 Oct 2000
Status fully-satisfied
Persons Entitled
Hsbc 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
Legal charge
Created on 13 Jun 1997
Delivered on 14 Jun 1997
Status fully-satisfied
Persons Entitled
North Nottinghamshire Training & Enterprise Council Limited
Amount Secured
£10,000 due or to become due from the company to the chargee
Short Particulars
3 x 3802 cretors popping machines serial numbers: 88115562 91083239 92114655 1 x wrights monobag fill machine 821.
Transactions
Mortgage debenture
Created on 22 Apr 1993
Delivered on 29 Apr 1993
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
Some Companies
20 JUNIPER DRIVE,SOUTH OCKENDON,RM15 6TW
| Number: | 10307019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOCK KEEPER'S GATE (LOW BARUGH) MANAGEMENT COMPANY LIMITED
2 CAPITOL CLOSE,LEEDS,LS27 0WH
| Number: | 11734764 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
188 MITCHAM ROAD,LONDON,SW17 9NJ
| Number: | 07908133 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1 BURNS CLOSE,HITCHIN,SG4 0RB
| Number: | 07966677 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSE COTTAGE,WITNEY,OX29 7PD
| Number: | 04027010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BUCKLE BARTON LTD, 22, SANDERSON HOUSE STATION ROAD,LEEDS,LS18 5NT
| Number: | 11960122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |