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EUROTRAIL UK LIMITED

EUROTRAIL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEUROTRAIL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01385650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROTRAIL UK LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is EUROTRAIL UK LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROTRAIL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROTRAIL DISTRIBUTION CONTRACTS LIMITEDApr 11, 1995Apr 11, 1995
    INTERTRAIL LIMITEDDec 31, 1981Dec 31, 1981
    TREC TRAILER SERVICES LIMITEDAug 25, 1978Aug 25, 1978

    What are the latest accounts for EUROTRAIL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EUROTRAIL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mark Andrew Crossland on Dec 05, 2023

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 10, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Director's details changed for Mark Andrew Crossland on Jun 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Robert Furnival on Jun 26, 2023

    		2 pagesCH01

    Notification of Tip Trailer Services Uk Limited as a person with significant control on Nov 07, 2022

    		2 pagesPSC02

    Cessation of Grayrentals Limited as a person with significant control on Nov 07, 2022

    		1 pagesPSC07

    Notification of Grayrentals Limited as a person with significant control on Nov 07, 2022

    		2 pagesPSC02

    Cessation of Steers Group Limited as a person with significant control on Nov 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Registration of charge 013856500035, created on Dec 08, 2022

    		54 pagesMR01

    Registration of charge 013856500034, created on Aug 23, 2022

    		52 pagesMR01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 04, 2022

    		2 pagesAP04

    Appointment of Mark Andrew Crossland as a director on Jan 14, 2022

    		2 pagesAP01

    Termination of appointment of Robert Alain Fast as a director on Jan 14, 2022

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Full accounts made up to Sep 30, 2021

    		20 pagesAA

    Change of details for Steers Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EUROTRAIL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    CROSSLAND, Mark Andrew
    Pontefract Road
    WF11 8SP Knottingley
    Hill Top
    United Kingdom
    		Director
    Pontefract Road
    WF11 8SP Knottingley
    Hill Top
    United Kingdom
    		United KingdomBritish212229670002
    FURNIVAL, Michael Robert
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		United KingdomBritish199461480001
    BOOTH, Alan
    54 Chesterfield Road
    Tibshelf
    DE55 5NL Alfreton
    Derbyshire
    		Secretary
    54 Chesterfield Road
    Tibshelf
    DE55 5NL Alfreton
    Derbyshire
    		British74128370001
    CALLEAR, David James
    Barningham Hall
    Barningham
    IP31 1DH Bury St Edmunds
    Suffolk
    		Secretary
    Barningham Hall
    Barningham
    IP31 1DH Bury St Edmunds
    Suffolk
    		British41483090001
    COLLINS, John Wilfred James
    The Barn
    Chithurst Lane Trotton
    GU31 5ET Petersfield
    Hampshire
    		Secretary
    The Barn
    Chithurst Lane Trotton
    GU31 5ET Petersfield
    Hampshire
    		British2074480001
    JOB, Michael Nicholas
    North View House
    Main Street,
    HG4 3RY Kirkby Malzeard
    North Yorkshire
    		Secretary
    North View House
    Main Street,
    HG4 3RY Kirkby Malzeard
    North Yorkshire
    		British81696930001
    MARSDEN, Sarah
    15 Aspen Close
    Gomersal
    BD19 4NY Cleckheaton
    West Yorkshire
    		Secretary
    15 Aspen Close
    Gomersal
    BD19 4NY Cleckheaton
    West Yorkshire
    		British123943660003
    STEERS, Alan
    Lea Swallows Farm
    Pond Lane Little Lepton
    HD8 0LW Huddersfield
    		Secretary
    Lea Swallows Farm
    Pond Lane Little Lepton
    HD8 0LW Huddersfield
    		British77625030001
    STEERS, Alan
    Lea Swallows Farm
    Pond Lane Little Lepton
    HD8 0LW Huddersfield
    		Secretary
    Lea Swallows Farm
    Pond Lane Little Lepton
    HD8 0LW Huddersfield
    		British77625030001
    WRIGHT, Paul Reginald
    Snowberry Mill Lane
    YO2 1TZ Acaster Malbis
    North Yorkshire
    		Secretary
    Snowberry Mill Lane
    YO2 1TZ Acaster Malbis
    North Yorkshire
    		British40283470001
    ANDERSON, Alexander Campbell
    Kaitness Hemp Lane
    Wigginton
    HP23 6HE Tring
    Hertfordshire
    		Director
    Kaitness Hemp Lane
    Wigginton
    HP23 6HE Tring
    Hertfordshire
    		British43710680001
    AVEYARD, Peter
    15 Gladstone Terrace
    Morley
    LS27 9LE Leeds
    West Yorkshire
    		Director
    15 Gladstone Terrace
    Morley
    LS27 9LE Leeds
    West Yorkshire
    		British39033720001
    BOOTH, Alan
    54 Chesterfield Road
    Tibshelf
    DE55 5NL Alfreton
    Derbyshire
    		Director
    54 Chesterfield Road
    Tibshelf
    DE55 5NL Alfreton
    Derbyshire
    		EnglandBritish74128370001
    CALLEAR, David James
    Barningham Hall
    Barningham
    IP31 1DH Bury St Edmunds
    Suffolk
    		Director
    Barningham Hall
    Barningham
    IP31 1DH Bury St Edmunds
    Suffolk
    		EnglandBritish41483090001
    CALLEAR, David James
    Barningham Hall
    Barningham
    IP31 1DH Bury St Edmunds
    Suffolk
    		Director
    Barningham Hall
    Barningham
    IP31 1DH Bury St Edmunds
    Suffolk
    		EnglandBritish41483090001
    CAYGILL, Adrian
    23 Grouse Moor Lane
    Queensbury
    BD13 1NS Bradford
    West Yorkshire
    		Director
    23 Grouse Moor Lane
    Queensbury
    BD13 1NS Bradford
    West Yorkshire
    		British57366650002
    COWPER, Alanajohn
    37 Arrendene Road
    CB9 9JQ Haverhill
    Suffolk
    		Director
    37 Arrendene Road
    CB9 9JQ Haverhill
    Suffolk
    		British74128390001
    EVANS, Marshall Owen
    Warwick House
    47 Stewkley Road Wing
    LU7 0NJ Leighton Buzzard
    Bedfordshire
    		Director
    Warwick House
    47 Stewkley Road Wing
    LU7 0NJ Leighton Buzzard
    Bedfordshire
    		United KingdomBritish42930970001
    EVELEIGH, Brendan
    Koningin Emmalaan 13
    1405 Cj Bussum
    FOREIGN The Netherlands
    		Director
    Koningin Emmalaan 13
    1405 Cj Bussum
    FOREIGN The Netherlands
    		British35859570001
    FAST, Robert Alain
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    		NetherlandsAmerican89843360002
    JOB, Michael Nicholas
    North View House
    Main Street,
    HG4 3RY Kirkby Malzeard
    North Yorkshire
    		Director
    North View House
    Main Street,
    HG4 3RY Kirkby Malzeard
    North Yorkshire
    		EnglandBritish81696930001
    STEERS, Adam John
    27 Hawthorne Way
    Shelley
    HD8 8PX Huddersfield
    Yorkshire
    		Director
    27 Hawthorne Way
    Shelley
    HD8 8PX Huddersfield
    Yorkshire
    		EnglandBritish74128380002
    STEERS, Alan
    Lea Swallows Farm
    Pond Lane Little Lepton
    HD8 0LW Huddersfield
    		Director
    Lea Swallows Farm
    Pond Lane Little Lepton
    HD8 0LW Huddersfield
    		United KingdomBritish77625030001
    STEERS, Jane Carolyn
    Little Lepton
    HD8 0LW Huddersfield
    Lea Swallow Barn
    West Yorkshire
    England
    		Director
    Little Lepton
    HD8 0LW Huddersfield
    Lea Swallow Barn
    West Yorkshire
    England
    		EnglandBritish87226030001
    STEERS, Mathew Alan
    Copley Drive
    HX3 0US Halifax
    31
    West Yorkshire
    United Kingdom
    		Director
    Copley Drive
    HX3 0US Halifax
    31
    West Yorkshire
    United Kingdom
    		EnglandBritish288939500003
    STRATTON, Philip Jack
    12 Flora Thompson Drive
    MK16 8ST Newport Pagnell
    Buckinghamshire
    		Director
    12 Flora Thompson Drive
    MK16 8ST Newport Pagnell
    Buckinghamshire
    		British60688160001
    VAN HULTEN, Jacoba Christina Maria
    Bladstraat 37
    Utrecht 3572 Hv
    FOREIGN Netherlands
    		Director
    Bladstraat 37
    Utrecht 3572 Hv
    FOREIGN Netherlands
    		Dutch54852860001
    VAN NIEUWKERK, Jan Robert
    Prins Bernhardlaan 2
    Amstelveen
    1183 Be
    Netherlands
    		Director
    Prins Bernhardlaan 2
    Amstelveen
    1183 Be
    Netherlands
    		Dutch38219260001
    WRIGHT, Paul Reginald
    Snowberry Mill Lane
    YO2 1TZ Acaster Malbis
    North Yorkshire
    		Director
    Snowberry Mill Lane
    YO2 1TZ Acaster Malbis
    North Yorkshire
    		British40283470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROTRAIL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Nov 07, 2022
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2620554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Nov 07, 2022
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8570225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steers Group Limited
    West End Approach
    Morley
    LS27 0NB Leeds
    C/O Eurotrail Uk Limited
    West Yorkshire
    England
    		Apr 06, 2016
    West End Approach
    Morley
    LS27 0NB Leeds
    C/O Eurotrail Uk Limited
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02891333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EUROTRAIL UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 08, 2022
    Delivered On Dec 13, 2022
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coöperatieve Rabobank U.A.
    Transactions
    • Dec 13, 2022Registration of a charge (MR01)
    A registered charge
    Created On Aug 23, 2022
    Delivered On Aug 30, 2022
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coöperatieve Rabobank U.A.
    Transactions
    • Aug 30, 2022Registration of a charge (MR01)
    A registered charge
    Created On Feb 26, 2021
    Delivered On Mar 05, 2021
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • De Lage Landen Leasing Limited
    Transactions
    • Mar 05, 2021Registration of a charge (MR01)
    A registered charge
    Created On Feb 08, 2021
    Delivered On Feb 10, 2021
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Equipment Finance (UK) Limited
    Transactions
    • Feb 10, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jan 31, 2017
    Delivered On Feb 03, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Udt Leasing LTD
    • Lloyds Bank PLC
    Transactions
    • Feb 03, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 13, 2014
    Delivered On Nov 15, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander Asset Finance PLC
    Transactions
    • Nov 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 20, 2014
    Delivered On Mar 26, 2014
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
    Transactions
    • Mar 26, 2014Registration of a charge (MR01)
    Debenture
    Created On Jan 15, 2013
    Delivered On Jan 17, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Monies due to the company under rental agreements relating to vehciles which are to become subject of hire purchase leasing rental or contract hire agreement with the chargee.
    Persons Entitled
    • Paccar Financial PLC
    Transactions
    • Jan 17, 2013Registration of a charge (MG01)
    Charge over sub-hire agreements
    Created On Sep 15, 2010
    Delivered On Sep 20, 2010
    		Outstanding
    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
    First fixed charge the secured property being all the right title interest and benefit in and to the sub-hire agreement see image for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Sep 20, 2010Registration of a charge (MG01)
    Chattel mortgage
    Created On Nov 28, 2008
    Delivered On Dec 03, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Vehicles being mercedes benz actros 2544 high roof cab 6X2 new serial no YC58HBY 01/12/2008,mercedes benz actros 2544 high roof club 6X2 new YC58HBX 01/12/2008,mercedes benz actros 2544 high roof cab 6X2 new YC58HBZ 01/12/2008 (for further deatils of vehicles charged please refer to form 395) see image for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 03, 2008Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Nov 25, 2008
    Delivered On Dec 03, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Volvo FM9 300 4X2 drawbar new YJ08AEO 10/05/2008,FM9 300 4XR drawbar new YJ08AEZ 17/05/2008,volvo FM9 300 4X2 drawbar new YJ08AEW 10/05/2008 for further details of vehicles charged please refer to form 395).
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 03, 2008Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 19, 2008
    Delivered On Aug 20, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The subcontracts entered into at any time by the company with customer(s) relating to the vehicles or other goods owned by the chargee and comprised in the principal contracts, see image for full details.
    Persons Entitled
    • Man Financial Services PLC
    Transactions
    • Aug 20, 2008Registration of a charge (395)
    • Dec 06, 2017Satisfaction of a charge (MR04)
    Long term licence to sub-let (with security)
    Created On Apr 15, 2008
    Delivered On May 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assets funded from time to time with ing lease (UK) LTD.
    Persons Entitled
    • Ing Lease (UK) LTD
    Transactions
    • May 01, 2008Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Security assignment and charge
    Created On Jul 10, 2006
    Delivered On Jul 18, 2006
    		Satisfied
    Amount secured
    £379,250.55 and all other monies due or to become due
    Short particulars
    Ref EUR0213 - 2 x daf ftg CF85.430 6 x 2 space cab tractor units reg no YK06AFO chassis no E724433 and reg no YK06AFU chassis no E724440, ref EUR0214 - 2 x sdc tri-deck trailers with palfinger PKK8500 rolloader km 332 grab kennis base chassis no 66524 crane ser no 100041367 kennis base s/no 82007 and chassis no 66525 crane ser no 100041368 kennis base s/no 82008 and ref EUR0216 - 1 x daf ftg CF85.430 6 x 2 space cab tractor unit reg no YK06AFV chassis no E724438 for details of fjuther equipment charged please refer to form 395.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 18, 2006Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Security assignment and charge
    Created On Jun 26, 2006
    Delivered On Jul 01, 2006
    		Satisfied
    Amount secured
    £379,250.55 and all other monies due or to become due
    Short particulars
    3 x sdc tri-deck trailers with palfinger PKK8500 rol loader, KM332 grab, kennis base s/nos. 100040875, 100040876 and 100040960 and 3 x daf ftg CF85.430 Space cab tractor units reg nos. YJO6AFF, YKO6AFJ and YKO6AFN. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 01, 2006Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Security assignment and charge
    Created On Jun 22, 2006
    Delivered On Jul 01, 2006
    		Satisfied
    Amount secured
    £252,833.70 and all other monies due or to become due
    Short particulars
    2 x sdc tri-deck trailers with palfinger PKK8500 rol loader, KM332 grab, kennis base s/nos. 100040877 and 100041446 and 2 x daf ftg CF85.430 Space cab tractor units reg nos. YKO6AFA and YKO6AFE. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 01, 2006Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On May 22, 2006
    Delivered On May 23, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sub-hiring agreements all moneys payable under the sub-hiring agreements. See the mortgage charge document for full details.
    Persons Entitled
    • United Dominions Trust Limited
    Transactions
    • May 23, 2006Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    A sub hire agreement
    Created On Apr 28, 2006
    Delivered On May 09, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All sub hire or sub lease agreements of goods. See the mortgage charge document for full details.
    Persons Entitled
    • Handelsbanken Finans Ab (Publ)
    Transactions
    • May 09, 2006Registration of a charge (395)
    • Jul 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Assignment and charge of sub-leasing agreements
    Created On Sep 30, 2005
    Delivered On Oct 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's rights, title and interest in the sub leases in respect of goods comprised in hp leasing or hire agreements together with the benefit of all collateral agreements guarantees, insuranace policies,. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Mercantile Business Finance Limited
    Transactions
    • Oct 05, 2005Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Supplementary schedule
    Created On Jul 11, 2005
    Delivered On Jul 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's rights, title and interest in the sub-hire agreements as defined in the asset sub-hire agreement and includes any hire purchase contract or contract for sale. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Ireland Business Finance Limited
    Transactions
    • Jul 13, 2005Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Debenture (charge on hire contracts)
    Created On May 27, 2005
    Delivered On Jun 04, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Monies due under hire agreements.
    Persons Entitled
    • Paccar Financial Limited
    Transactions
    • Jun 04, 2005Registration of a charge (395)
    • Sep 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    Supplementary schedule
    Created On Jun 02, 2004
    Delivered On Jun 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the companys rights title and interest in the sub-hire agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Ireland Business Finance Limited
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Security assignment and charge
    Created On Mar 05, 2004
    Delivered On Mar 16, 2004
    		Satisfied
    Amount secured
    £106,200 and all other monies due or to become due from the company to the chargee
    Short particulars
    Mercedes benz actros drawbar 2544 trailer crane, registration number MX53 hhn, vin number WDB9302042K873024.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 16, 2004Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    Security assignment and charge
    Created On Nov 28, 2003
    Delivered On Dec 05, 2003
    		Satisfied
    Amount secured
    £949,896.79 together with all other monies due or to become due from the company to the chargee
    Short particulars
    All of the equipment as shown in more detail in schedule 1 of page 14 of the security assignment and charge.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    • Oct 11, 2016Satisfaction of a charge (MR04)
    First fixed charge
    Created On Sep 05, 2003
    Delivered On Sep 20, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By first fixed charge all sub-lease agreements entered into at any time by the company with customers of the company relating to the goods now or hereafter owned by the company but let by dcs to the company under hire purchase agreements or lease agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Daimlerchrysler Services UK Limited
    Transactions
    • Sep 20, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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