WILLHIRE VEHICLE RENTALS LIMITED

Overview

Company Name	WILLHIRE VEHICLE RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02485160
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1990
Date of Cessation	Jan 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLHIRE VEHICLE RENTALS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILLHIRE VEHICLE RENTALS LIMITED located?

Registered Office Address	Northgate Centre Lingfield Way DL1 4PZ Darlington England
Undeliverable Registered Office Address	No

What were the previous names of WILLHIRE VEHICLE RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
WILLHIRE GROUP LIMITED	Nov 21, 1990	Nov 21, 1990
WILLCLIFFE HOLDINGS LIMITED	May 31, 1990	May 31, 1990
GAINPOST LIMITED	Mar 26, 1990	Mar 26, 1990

What are the latest accounts for WILLHIRE VEHICLE RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for WILLHIRE VEHICLE RENTALS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2016

Application to strike the company off the register

3 pages

DS01

Sep 22, 2016

Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on Sep 22, 2016

1 pages

AD01

Aug 19, 2016

Statement of capital on Aug 19, 2016

Capital: GBP 1.00

4 pages

SH19

Aug 19, 2016

legacy

1 pages

CAP-SS

Aug 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 01/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2016

Appointment of Mr Mark Allan Hunt as a director on Jul 14, 2016

2 pages

AP01

May 20, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 1,000	SH01

Nov 28, 2015

Accounts for a dormant company made up to Apr 30, 2015

7 pages

May 19, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 1,000	SH01

Nov 18, 2014

Total exemption full accounts made up to Apr 30, 2014

6 pages

Sep 05, 2014

Termination of appointment of Richard Stephen Laker as a director on Sep 01, 2014

1 pages

TM01

May 09, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 1,000	SH01

Dec 06, 2013

Total exemption full accounts made up to Apr 30, 2013

8 pages

May 20, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

4 pages

AR01

May 20, 2013

Director's details changed for Mr Richard Stephen Laker on Apr 30, 2013

2 pages

CH01

Nov 15, 2012

Total exemption full accounts made up to Apr 30, 2012

7 pages

May 18, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

4 pages

AR01

Jan 26, 2012

Total exemption full accounts made up to Apr 30, 2011

7 pages

May 25, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

4 pages

AR01

May 25, 2011

Appointment of Mr Richard Stephen Laker as a director

2 pages

AP01

May 25, 2011

Termination of appointment of Christopher Muir as a director

1 pages

TM01

Jan 28, 2011

Accounts for a dormant company made up to Apr 30, 2010

6 pages

May 12, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of WILLHIRE VEHICLE RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, David Lingfield Way DL1 4PZ Darlington Northgate Centre England	Feb 03, 2006		Secretary	Lingfield Way DL1 4PZ Darlington Northgate Centre England		British			2240270003
HENDERSON, David Lingfield Way DL1 4PZ Darlington Northgate Centre England	Jan 01, 2008		Director	Lingfield Way DL1 4PZ Darlington Northgate Centre England	England	British	1949-3	Company Secretary	2240270003
HUNT, Mark Allan Lingfield Way DL1 4PZ Darlington Northgate Centre England	Jul 14, 2016		Director	Lingfield Way DL1 4PZ Darlington Northgate Centre England	England	British	1977-6	Director	193970250001
HILL, Graham Dudley 12 Longmead Close Shenfield CM15 8DT Brentwood Essex		Oct 29, 1992	Secretary	12 Longmead Close Shenfield CM15 8DT Brentwood Essex		British			77174770001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	Feb 03, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British			102907000001
TOMPSON, Keith John 7 Fox Green Great Bradley CB8 9NR Newmarket Suffolk	Feb 27, 1996	Feb 27, 1996	Secretary	7 Fox Green Great Bradley CB8 9NR Newmarket Suffolk		British		Finance Director	104852190001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	May 15, 1998	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British			48937720001
VAN DIJL, Wouter Dirk 16 Northgate Syteet IP33 1HP Bury St Edmunds Suffolk	Oct 29, 1992	Feb 27, 1996	Secretary	16 Northgate Syteet IP33 1HP Bury St Edmunds Suffolk		Dutch/American			61724040001
BOOKER, John Albert Ivy House 43 Church Street Buckden PE18 9TP Huntingdon Cambridgeshire		Jul 01, 1993	Director	Ivy House 43 Church Street Buckden PE18 9TP Huntingdon Cambridgeshire		British	1946-2	Business Consultant	5944410001
CAMERON, Andrew Richard Haig The Old Cottage 31 The Village HP5 1TZ Latimer Buckinghamshire		Jul 01, 1993	Director	The Old Cottage 31 The Village HP5 1TZ Latimer Buckinghamshire	United Kingdom	British	1958-12	Company Diretor	26234810002
CHADWICK, Michael Barry 37 Northgate Street IP33 1HY Bury St Edmunds Suffolk	Dec 15, 1995	Sep 29, 1998	Director	37 Northgate Street IP33 1HY Bury St Edmunds Suffolk		British	1948-7	Director	59477750001
DOZIN, Thomas Jacques Marie Hubert 12 Rue W.Steinmetz FOREIGN L.8153 Bridel Grand Duchy Of Luxembourg	Mar 04, 1993	Dec 15, 1995	Director	12 Rue W.Steinmetz FOREIGN L.8153 Bridel Grand Duchy Of Luxembourg		Belgian	1959-12	Bank Manager	49896860001
FLEET, John Richard Cliffe Lodge NE45 5RN Corbridge Northumberland	May 15, 1998	Oct 21, 1998	Director	Cliffe Lodge NE45 5RN Corbridge Northumberland		British	1949-7	Rental Managing Director	43498380001
HILL, Graham Dudley 12 Longmead Close Shenfield CM15 8DT Brentwood Essex		Oct 29, 1992	Director	12 Longmead Close Shenfield CM15 8DT Brentwood Essex		British	1944-7	Accountant	77174770001
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	May 15, 1998	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	Chartered Accountant	1108360001
LAKER, Richard Stephen Norflex House Allington Way DL1 4DY Darlington County Durham	May 19, 2011	Sep 01, 2014	Director	Norflex House Allington Way DL1 4DY Darlington County Durham	United Kingdom	British	1976-9	Director	160256950002
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	May 15, 1998	May 23, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	Chartered Accountant	4971910001
LOS, Joseph Aloysius Stadhooderskade 99 FOREIGN 1073 Aw Amsterdam Netherlands		Jul 01, 1993	Director	Stadhooderskade 99 FOREIGN 1073 Aw Amsterdam Netherlands		Dutch	1939-3	Company Director	29132380001
METCALFE, Richard 6 Dawber Delph Appley Bridge WN6 9LN Wigan	Oct 14, 1998	Mar 18, 2005	Director	6 Dawber Delph Appley Bridge WN6 9LN Wigan	England	British	1964-12	Director	60901930002
MOORHOUSE, Philip James 1 Elmtree Grove, Elmfield Road NE3 4BG Newcastle Upon Tyne	Feb 03, 2006	Mar 31, 2010	Director	1 Elmtree Grove, Elmfield Road NE3 4BG Newcastle Upon Tyne	United Kingdom	British	1953-1	Director	10786230004
MUIR, Christopher James Russell Norflex House Allington Way DL1 4DY Darlington County Durham	Apr 01, 2010	May 19, 2011	Director	Norflex House Allington Way DL1 4DY Darlington County Durham	England	British	1975-10	Director	167397320001
MURRAY, Gerard Thomas 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear	Feb 03, 2006	Jan 01, 2008	Director	34 King Edward Road NE30 2RP Tynemouth Tyne & Wear	United Kingdom	British	1963-5	Director	87695440002
OWENS, John Robin Park Cottage Livesey Cottages Livesey St Teston ME18 5AY Maidstone Kent		Dec 15, 1995	Director	Park Cottage Livesey Cottages Livesey St Teston ME18 5AY Maidstone Kent	England	English	1939-5	Banker	49245440001
PALLESCHI, Dominic 2 Holdernesse Wynyard Woods TS22 5RY Billingham	Mar 18, 2005	Feb 03, 2006	Director	2 Holdernesse Wynyard Woods TS22 5RY Billingham	England	British	1965-3	Chartered Accountant	96240680002
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	May 15, 1998	May 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001
SHIPP, Raymond Anthony Appletrees Eldo Road West Row Bury St Edmunds Suffolk	Jul 01, 1998	Oct 07, 1998	Director	Appletrees Eldo Road West Row Bury St Edmunds Suffolk		British	1953-4	Director	46137730001
SHIPP, Raymond Anthony Appletrees Eldo Road West Row Bury St Edmunds Suffolk	Dec 15, 1995	May 15, 1998	Director	Appletrees Eldo Road West Row Bury St Edmunds Suffolk		British	1953-4	Director	46137730001
SMOKER, Robert Anthony John 3 Pilgrims Cottage Pilgrims Way Broad Street Hollingbourne Kent	Mar 04, 1993	Dec 15, 1995	Director	3 Pilgrims Cottage Pilgrims Way Broad Street Hollingbourne Kent		British	1958-6	Bank Manager	31337500001
TOMPSON, Keith John 7 Fox Green Great Bradley CB8 9NR Newmarket Suffolk	Dec 15, 1995	May 15, 1998	Director	7 Fox Green Great Bradley CB8 9NR Newmarket Suffolk		British	1964-11	Finance Director	104852190001
VAN DIJL, Wouter Dirk 16 Northgate Syteet IP33 1HP Bury St Edmunds Suffolk		May 15, 1998	Director	16 Northgate Syteet IP33 1HP Bury St Edmunds Suffolk		Dutch/American	1954-8	Company Director	61724040001
WHITEMAN, Jamie 1 Hornbeam Road IP28 7PJ Mildenhall Suffolk	Jul 01, 1998	Jul 10, 2006	Director	1 Hornbeam Road IP28 7PJ Mildenhall Suffolk	United Kingdom	British	1961-5	Director	159125710001
WHITEMAN, Jamie 20 Heyford Court IP28 7DQ Mildenhall Suffolk	Dec 15, 1995	May 15, 1998	Director	20 Heyford Court IP28 7DQ Mildenhall Suffolk		British	1961-5	Company Director	46137690001

View Detailed Information on Officers and People with Significant Control

Does WILLHIRE VEHICLE RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 28, 1997 Delivered On Jun 09, 1997	Satisfied	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 site at 16 gambrel road northampton t/no: NN126784 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1997Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 29, 1996 Delivered On Dec 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a unit 6 rothersthorpe avenue northampton t/n NN126784 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1996Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment of life policies	Created On Nov 26, 1996 Delivered On Nov 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Its interest and benefit in and to the policies and the proceeds and the full benefit thereof as a continuing security to the bank. See the mortgage charge document for full details.
	Persons Entitled Henry Ansbacher & Co. Limited
	Transactions Nov 29, 1996Registration of a charge (395) Jun 05, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 26, 1996 Delivered On Nov 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Anson road airport industrial estate, norwich norfolk t/nos: NK8973, NK29232 and NK31278; 14 studlands park avenue, studlands park industrial estate, newmarket suffolk t/no: SK98414; 125 south quay, great yarmouth norfolk t/no: nk 97283; floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Henry Ansbacher & Co. Limited
	Transactions Nov 29, 1996Registration of a charge (395) Jun 05, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 05, 1996 Delivered On Jul 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a cromwell service station walden road huntingdon cambridgeshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 1996Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
A first fixed charge	Created On Mar 01, 1996 Delivered On Mar 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire purchase agreements or lease agreements
	Short particulars By first fixed the following items of property ("the property"): (I) all sub-lease agreements ("the sub-lease agreements") entered into at any time by the company with customers of the company relating to goods now or hereafter owned by the company but let by mbf to the company under hire purchase agreements or lease agreements (collectively "the credit agreements") entered into at any time between mbf and the company;. See the mortgage charge document for full details.
	Persons Entitled Mercedes-Benz Finance Limited
	Transactions Mar 05, 1996Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Dec 15, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All amounts due or to become due from the company to the chargee payable under the deed including the principal amount of the stock being £300,000 fixed rate secured loan stock (1999) constituted by the deed ("the stock") or the amount of such stock for the time being outstanding together with all accrued interest and the redemption premium being the premium payable by the company on repayment of the stock
	Short particulars All the properties as detailed in the continuation sheets attached to the form 395 and A. 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 Cairnsford Associates Limited (The Security Trustee)
	Transactions Jan 04, 1996Registration of a charge (395) Jun 05, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Dec 15, 1995 Delivered On Dec 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policies as set out in the schedule to form 395 (see form for details) and all monies including bonuses accrued. See the mortgage charge document for full details.
	Persons Entitled Banque Indosuez
	Transactions Dec 20, 1995Registration of a charge (395) Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Charge on deposit	Created On Dec 15, 1995 Delivered On Dec 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All interest in the deposit as referred to in the schedle to form 395 see form for full details. See the mortgage charge document for full details.
	Persons Entitled Banque Indosuez
	Transactions Dec 20, 1995Registration of a charge (395) Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 15, 1995 Delivered On Dec 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 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. See the mortgage charge document for full details.
	Persons Entitled Banque Indosuez
	Transactions Dec 20, 1995Registration of a charge (395) Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 28, 1992 Delivered On Mar 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The benefit of (1) all rights in all monies due all guarantees given in connection with and all insurances effected pursuant to all hire or lease agreements SEE395 399 c 6/3 for full details.
	Persons Entitled General Guarantee Corporation Limited
	Transactions Mar 06, 1992Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 04, 1992 Delivered On Feb 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Each bailment agreement mortgage loan agreement conditional sale agreement or credit sale agreement which has been or shall bedeposited with or to the order of the lender and all rights thereunder SEE395 131 c 10/02/92 for full details.
	Persons Entitled Forward Trust Limited
	Transactions Feb 07, 1992Registration of a charge (395) Feb 17, 1994Statement of satisfaction of a charge in full or part (403a)
Sub lease assignment	Created On Nov 25, 1991 Delivered On Dec 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a sub lease assignment of even date
	Short particulars All the right title benefit and interestof the customer whatsoever whether present or future proprietary contractual or otherwise see 395 25 l 16/12 for full details.
	Persons Entitled Unibank PLC
	Transactions Dec 12, 1991Registration of a charge (395) Jun 13, 1995Statement of satisfaction of a charge in full or part (403a)
Master sub lease assignment	Created On Nov 25, 1991 Delivered On Dec 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a master sub lease assignment of even date
	Short particulars All the right title benefit and interestof the customer whatsoever present or future proprietary contractual or otherwise arising out of or in to and under each assigned agreement see 395 24 l 16/12 for full details.
	Persons Entitled Unibank PLC
	Transactions Dec 12, 1991Registration of a charge (395) Jun 13, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Oct 17, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 19/10/90.
	Short particulars L/H premises shortly k/a land situate at charles st. Great yarmouth.
	Persons Entitled Brown, Shipley & Co. LTD.
	Transactions Oct 31, 1991Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Oct 17, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 19/10/90
	Short particulars L/H land shortly k/a station garage no. 1A thorpe rd. Norwich, norfolk.
	Persons Entitled Brown, Shipley and Co. LTD.
	Transactions Oct 31, 1991Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jun 21, 1991 Delivered On Jul 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 19TH oct 1990
	Short particulars L/H plot 14, studlands park industrial estate, newmarket.
	Persons Entitled Brown Shipley & Co. Limited.
	Transactions Jul 04, 1991Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Apr 08, 1991 Delivered On Apr 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 19/10/90
	Short particulars L/Hold warehouse premises at salhouse road, sprowstone norfolk.
	Persons Entitled Brown Shipley & Co Limited.
	Transactions Apr 17, 1991Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Mar 22, 1991 Delivered On Apr 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 19-10-90
	Short particulars F/Hold land k/as land at fengate peterborough.
	Persons Entitled Brown Shipley & Co Limited
	Transactions Apr 04, 1991Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Feb 13, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 19TH october 1990
	Short particulars Title nos: nk 31278 nk 29232 nk 8973.
	Persons Entitled Brown Shipley & Co Limited.
	Transactions Feb 14, 1991Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Oct 26, 1990 Delivered On Nov 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 19TH october, 1990
	Short particulars F/Hold property under title nos. Sk 26379 sk 37470 sk 30232 sk 37755 sk 36472 sk 44201 lt 211411 cb 114436 and six other f/hold properties with unregistered title. (For details see form 395 relevant to this charge) doc M235C.
	Persons Entitled Brown Smipley & Co. Limited
	Transactions Nov 01, 1990Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1990 Delivered On Nov 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19TH october 1990 and this ch arge
	Short particulars F/H and l/h properties and listed in the schedule attached to the form 395 relevant to this charge stocks shares and other securities all intellectual property. (For detail see form 395, continuation sheets and schedule relevant to this charge).. 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 Brown Shipley & Co Limited
	Transactions Nov 02, 1990Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)

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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