BOXES (KELVIN FENTON) LIMITED: Mortgages

  • Overview

    Company NameBOXES (KELVIN FENTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01764549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does BOXES (KELVIN FENTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 11, 2004
    Delivered On Mar 29, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
    Transactions
    • Mar 29, 2004Registration of a charge (395)
    Second stage debenture
    Created On Nov 23, 1999
    Delivered On Dec 07, 1999
    Satisfied
    Amount secured
    All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed
    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.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Sep 11, 1995
    Delivered On Sep 20, 1995
    Satisfied
    Amount secured
    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
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 20, 1995Registration of a charge (395)
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Dec 14, 1987
    Delivered On Dec 23, 1987
    Satisfied
    Amount secured
    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
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1987Registration of a charge
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Feb 02, 1987
    Delivered On Feb 16, 1987
    Satisfied
    Amount secured
    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
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 16, 1987Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Mar 30, 1984
    Delivered On Apr 16, 1984
    Satisfied
    Amount secured
    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.
    Short particulars
    (Including trade fixtures). 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 16, 1984Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 03, 1983
    Delivered On Nov 08, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All patents copyrights & other industrial property rights all stocks shares or other securities belonging to the company (please see doc M11). 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.
    Persons Entitled
    • Kelvin Fenton (Packaging) Limited
    Transactions
    • Nov 08, 1983Registration of a charge

    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.
    • license: CC0