W A G GIBB LIMITED: Mortgages

  • Overview

    Company NameW A G GIBB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03367190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Does W A G GIBB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 13, 2004
    Delivered On Sep 17, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold - 30 marsh rd,luton; BD124384. 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 17, 2004Registration of a charge (395)
    • Jul 23, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 08, 2004
    Delivered On Sep 15, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at unit 2 kingfisher centre elthorne way newport pagnell milton keynes t/no BM161781. 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 15, 2004Registration of a charge (395)
    • Jul 23, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 05, 2004
    Delivered On Aug 10, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 10, 2004Registration of a charge (395)
    • Jul 23, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 05, 2001
    Delivered On Feb 10, 2001
    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 30 marsh road luton bedfordshire LU3 2NJ.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 10, 2001Registration of a charge (395)
    • Sep 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 14 katherine place abbots langley herts.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 2 kingfisher centre elthorne way newport pagnell bucks.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 62 calverton road luton beds.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 186(b) marsh road luton beds.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 1998
    Delivered On Dec 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 12 purley centre marsh farm housing estate luton beds.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 30, 1998
    Delivered On Dec 10, 1998
    Satisfied
    Amount secured
    £200,000.00 plus stock at valuation which is not to exceed a sum of £120,000.00 due or to become due from the company to the chargee
    Short particulars
    Shop number 12 purley centre,marsh farm,luton,beds.including any statutory renewal or extension thereof comprised in the lease dated 29 april 1987.shop number 186(b) marsh road,luton aforesaid including any statutory renewal or extension thereof comprised in the lease dated 14 december 1984.shop number 62 calverton road,luton aforesaid comprised in the lease dated 30 november 1998.floating security all the undertaking and goodwill fixtures and fittings.
    Persons Entitled
    • Frederick Herbert Pearson
    Transactions
    • Dec 10, 1998Registration of a charge (395)
    • Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 30, 1998
    Delivered On Dec 08, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of 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.
    Persons Entitled
    • Aah Pharmaceuticals Limited
    Transactions
    • Dec 08, 1998Registration of a charge (395)
    • Jul 23, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 03, 1998
    Delivered On Aug 21, 1998
    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
    • Barclays Bank PLC
    Transactions
    • Aug 21, 1998Registration of a charge (395)
    • Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 09, 1997
    Delivered On Jul 17, 1997
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 17, 1997Registration of a charge (395)
    • Jul 23, 2013Satisfaction of a charge (MR04)

    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