RELAND (RISSINGTON) LIMITED

RELAND (RISSINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRELAND (RISSINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03198616
    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 RELAND (RISSINGTON) LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is RELAND (RISSINGTON) LIMITED located?

    Registered Office Address
    Avant House 6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RELAND (RISSINGTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITEDJan 23, 1997Jan 23, 1997
    COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITEDJun 27, 1996Jun 27, 1996
    COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITEDJun 19, 1996Jun 19, 1996
    DUALREADY LIMITEDMay 14, 1996May 14, 1996

    What are the latest accounts for RELAND (RISSINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for RELAND (RISSINGTON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RELAND (RISSINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Auditor's resignation

    1 pagesAUD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jonathan Ross Brodie as a director on Dec 31, 2015

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 17/12/2015
    RES13

    Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

    1 pagesAA01

    Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

    2 pagesCH01

    Director's details changed for Jonathan Ross Brodie on Oct 22, 2015

    2 pagesCH01

    Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

    1 pagesCH03

    Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

    1 pagesAD01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

    1 pagesTM01

    Appointment of Mr Giles Sharp as a director on Jan 23, 2015

    2 pagesAP01

    Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

    1 pagesTM01

    Satisfaction of charge 17 in full

    4 pagesMR04

    Satisfaction of charge 19 in full

    4 pagesMR04

    Satisfaction of charge 20 in full

    4 pagesMR04

    Satisfaction of charge 23 in full

    4 pagesMR04

    Satisfaction of charge 18 in full

    4 pagesMR04

    Satisfaction of charge 21 in full

    4 pagesMR04

    Who are the officers of RELAND (RISSINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Joanne Elizabeth
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    Secretary
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    147807870001
    SHARP, Giles Henry
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    United KingdomBritish194659450001
    FACER, John Leslie
    29 Bovingdon Green
    Bovingdon
    HP3 0LB Hemel Hempstead
    Hertfordshire
    Secretary
    29 Bovingdon Green
    Bovingdon
    HP3 0LB Hemel Hempstead
    Hertfordshire
    British33795700001
    GANDHI, Devendra
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    Secretary
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    British75350600002
    JOHNSON, Robin Simon
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    Secretary
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    British11498320001
    MALDE, Nikunj
    32 Northiam
    N12 7HA London
    Secretary
    32 Northiam
    N12 7HA London
    British75516880001
    MALDE, Nishith
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    Secretary
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    British148459300001
    MELLER, Stephen Daniel
    60 Wayside Avenue
    Bushey
    WD2 3SQ Watford
    Hertfordshire
    Secretary
    60 Wayside Avenue
    Bushey
    WD2 3SQ Watford
    Hertfordshire
    British70938260002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ATKINS, Jean Susan
    Foxglove Cottage 7 Potterells
    Station Road Brookmans Park
    AL9 7SL Hatfield
    Director
    Foxglove Cottage 7 Potterells
    Station Road Brookmans Park
    AL9 7SL Hatfield
    United KingdomBritish92245790002
    BRODIE, Jonathan Ross
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    Director
    6 And 9 Tallys End
    Barlborough
    S43 4WP Chesterfield
    Avant House
    United Kingdom
    EnglandBritish62279790001
    CATCHPOLE, Elizabeth Margaret
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    EnglandBritish154997530001
    CURRAN, Paul
    Syme Place
    EH10 5GA Edinburgh
    13
    Midlothian
    United Kingdom
    Director
    Syme Place
    EH10 5GA Edinburgh
    13
    Midlothian
    United Kingdom
    ScotlandBritish110978610002
    DIPRE, John Vivian
    The Warren
    KT21 2SE Ashtead
    Hollybank
    Surrey
    Director
    The Warren
    KT21 2SE Ashtead
    Hollybank
    Surrey
    United KingdomBritish9018280015
    DIPRE, Remo
    The Pines
    Farm Lane
    KT21 1LU Ashtead
    Surrey
    Director
    The Pines
    Farm Lane
    KT21 1LU Ashtead
    Surrey
    United KingdomBritish35117250001
    FITZSIMMONS, Neil
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    Director
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    United KingdomBritish69006050003
    FOLBIGG, Malcolm Dennis Geoffrey
    14 Duck End Lane
    Maulden
    MK45 2DL Bedford
    Bedfordshire
    Director
    14 Duck End Lane
    Maulden
    MK45 2DL Bedford
    Bedfordshire
    British56367690001
    FOSTER, David Martin
    Bear Park
    31 Nightingale Road
    WD3 7DA Rickmansworth
    Hertfordshire
    Director
    Bear Park
    31 Nightingale Road
    WD3 7DA Rickmansworth
    Hertfordshire
    EnglandBritish50285750005
    GAFFNEY, David
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    Director
    Crossgates Road, Halbeath
    KY11 7EG Dunfermline, Fife
    Regency House
    United Kingdom
    ScotlandBritish84605410002
    GANDHI, Devendra
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    Director
    The Knoll
    KT22 8XH Leatherhead
    5
    Surrey
    EnglandBritish75350600002
    LAVELLE, Dominic Joseph
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    Director
    Ashley Road
    KT18 5AZ Epsom
    Ashley House
    Surrey
    United Kingdom
    United KingdomBritish137285750001
    MALDE, Nishith
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    Director
    Tudor House
    69 Camlet Way
    EN4 0NL Hadley Wood
    Hertfordshire
    United KingdomBritish148459300001
    MILLIGAN, Michael
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    Scotland
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    Scotland
    ScotlandBritish153845120001
    MORTIMORE, Jon William
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    Director
    High Street
    TN16 1RG Westerham
    30
    Kent
    United Kingdom
    United KingdomBritish207729000002
    WICKS, Stephen Desmond
    Sherwood House
    Oxhey Drive
    HA6 3EU Northwood
    Middlesex
    Director
    Sherwood House
    Oxhey Drive
    HA6 3EU Northwood
    Middlesex
    United KingdomBritish42298130002
    YULL, Peter Raymond
    Foxend Nugents Park
    Hatch End
    HA5 4RA Pinner
    Middlesex
    Director
    Foxend Nugents Park
    Hatch End
    HA5 4RA Pinner
    Middlesex
    British12500120001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does RELAND (RISSINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental security agreement
    Created On Feb 22, 2011
    Delivered On Mar 02, 2011
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to any residential secured party on any account whatsoever and all monies due or to become due from each commercial obligor to any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Raf little rossington, t/no GR258504 by way of first fixed charge the land, plant and machinery, insurances and other contracts see image for full details.
    Persons Entitled
    • Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The "Security Agent")
    Transactions
    • Mar 02, 2011Registration of a charge (MG01)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    A bond and floating charge
    Created On Sep 01, 2009
    Delivered On Sep 14, 2009
    Satisfied
    Amount secured
    All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged assets see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • Sep 14, 2009Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Sep 01, 2009
    Delivered On Sep 14, 2009
    Satisfied
    Amount secured
    All monies due or to become due from each obligor and each residential obligor to any commercial secured party and any residential secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • Sep 14, 2009Registration of a charge (395)
    • Sep 15, 2009
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 30, 2008
    Delivered On Jan 09, 2009
    Satisfied
    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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 09, 2009Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 15, 2005
    Delivered On Jun 29, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property k/a land at little rissington t/n GR243535. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 15, 2005
    Delivered On Jun 29, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property k/a land at raf little rissington t/n GR187674. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 28, 2005
    Delivered On May 11, 2005
    Satisfied
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2005Registration of a charge (395)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 2003
    Delivered On Mar 01, 2003
    Satisfied
    Amount secured
    £1,000,000 due or to become due from the company to the chargee
    Short particulars
    Residential land t/no: GR187674 goodwill of any business. See the mortgage charge document for full details.
    Persons Entitled
    • Carol Anne Flack
    Transactions
    • Mar 01, 2003Registration of a charge (395)
    • Aug 21, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 01, 2001
    Delivered On Oct 09, 2001
    Satisfied
    Amount secured
    £70,000.00 due or to become due from the company to the chargee
    Short particulars
    Property k/a land at rissington gloucestershire f/h t/no gr 187674.
    Persons Entitled
    • Carol Anne Flack
    Transactions
    • Oct 09, 2001Registration of a charge (395)
    • Jul 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 20, 2001
    Delivered On Oct 09, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or any member of its same group of companies ("the bank group") on any account whatsoever
    Short particulars
    Including the freehold land and buildings known as rissington business park,rissington,gloucestershire; t/no gr 187674. 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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 09, 2001Registration of a charge (395)
    • Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 14, 2001
    Delivered On Aug 29, 2001
    Satisfied
    Amount secured
    £1,225,000 due or to become due from the company to the chargee
    Short particulars
    Land at rissington gloucestershire t/no: GR187674 (part).
    Persons Entitled
    • Carol Anne Flack
    Transactions
    • Aug 29, 2001Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 20, 2001
    Delivered On Jun 28, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at rissington gloucestershire t/no: GR187674 the goodwill of any business. See the mortgage charge document for full details.
    Persons Entitled
    • Carol Anne Flack
    Transactions
    • Jun 28, 2001Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 30, 2001
    Delivered On Apr 17, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 6 plots of land at raf little rissington gloucestershire; gr 18674. 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
    • Apr 17, 2001Registration of a charge (395)
    • Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 31, 2000
    Delivered On Jun 09, 2000
    Satisfied
    Amount secured
    £500,000 due from the company to the chargee
    Short particulars
    Summertown pavilion middle way summertown oxford.
    Persons Entitled
    • Carol Anne Flack
    Transactions
    • Jun 09, 2000Registration of a charge (395)
    • Jun 30, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 25, 1999
    Delivered On Sep 01, 1999
    Satisfied
    Amount secured
    All monies due or to become due from country and metropolitan homes PLC to the chargee on any account whatsoever
    Short particulars
    F/H land at raf little rissington gloucestershire-GR187674. 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
    • Sep 01, 1999Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 11, 1999
    Delivered On Jun 19, 1999
    Satisfied
    Amount secured
    All monies due or to become due from country and metropolitan homes PLC to the chargee on any account whatsoever
    Short particulars
    F/H land in upper rissington village gloucestershire t/n-GR187674.. 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 19, 1999Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 08, 1999
    Delivered On Jan 21, 1999
    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 registered under part title nos ON45318 and ON145982 k/a summertown pavilion middle way summertown oxford. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 21, 1999Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 08, 1999
    Delivered On Jan 13, 1999
    Satisfied
    Amount secured
    All monies due or to become due from country and metropolitan homes PLC tp the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £1,200,000
    Short particulars
    The f/h property k/a land at middle way oxford oxfordshire t/n ON145982, ON45318 and ON166739. 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
    • Jan 13, 1999Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 14, 1998
    Delivered On Aug 19, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Raf rissington t/no: GR146396. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 19, 1998Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 14, 1998
    Delivered On Aug 19, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Nationwide Building Society
    Transactions
    • Aug 19, 1998Registration of a charge (395)
    • Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 10, 1996
    Delivered On Oct 28, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of raf little rissington gloucestershire t/no;-GR146396 (part). See the mortgage charge document for full details.
    Persons Entitled
    • Allied Commercial Exporters Limited
    Transactions
    • Oct 28, 1996Registration of a charge (395)
    • Apr 17, 1999Statement of satisfaction of a charge in full or part (403a)
    Residual floating charge
    Created On Oct 10, 1996
    Delivered On Oct 28, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Floating charge over the whole of the company's undertaking property rights charged assets whatsoever and wheresoever present and future.
    Persons Entitled
    • Allied Commercial Exporters Limited
    Transactions
    • Oct 28, 1996Registration of a charge (395)
    • Feb 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Security assignment
    Created On Oct 10, 1996
    Delivered On Oct 28, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the security documentation (as defined) and the facility letter dated 9TH october 1996
    Short particulars
    The right title benefit and interest of the company under the agreement dated 14TH august 1996 between country and metropolitan homes PLC dated 8TH october 1996 in favour of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Commercial Exporters Limited
    Transactions
    • Oct 28, 1996Registration of a charge (395)
    • Feb 02, 1999Statement of satisfaction of a charge in full or part (403a)

    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