AVANTI AWS LIMITED

Overview

Company Name	AVANTI AWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573561
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1998
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of AVANTI AWS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AVANTI AWS LIMITED located?

Registered Office Address	Indigo House Sussex Avenue LS10 2LF Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AVANTI AWS LIMITED?

Previous Company Names
Company Name	From	Until
CREDENTIAL AWS LIMITED	Mar 26, 2007	Mar 26, 2007
WASTE TYRE SOLUTIONS LIMITED	Jun 02, 1998	Jun 02, 1998

What are the latest accounts for AVANTI AWS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AVANTI AWS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 30, 2018

Application to strike the company off the register

3 pages

DS01

Mar 28, 2018

legacy

1 pages

SH20

Mar 28, 2018

Statement of capital on Mar 28, 2018

Capital: GBP 1

3 pages

SH19

Mar 28, 2018

legacy

1 pages

CAP-SS

Mar 28, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 06, 2017

Termination of appointment of John Paul Johnston as a director on Oct 01, 2017

1 pages

TM01

Nov 06, 2017

Appointment of Mr Robert John Guice as a director on Oct 01, 2017

2 pages

AP01

Jun 12, 2017

Confirmation statement made on Jun 02, 2017 with updates

5 pages

CS01

May 02, 2017

Termination of appointment of Paul James Kinley as a director on Jan 31, 2017

1 pages

TM01

Apr 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jun 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 10, 2016

Annual return made up to Jun 02, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 30,001	SH01

May 04, 2016

Satisfaction of charge 16 in full

2 pages

MR04

Oct 19, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jun 26, 2015

Annual return made up to Jun 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 30,001	SH01

Jun 10, 2015

Full accounts made up to Dec 31, 2013

20 pages

Dec 09, 2014

Appointment of Mr John Paul Johnston as a director on Dec 05, 2014

2 pages

AP01

Dec 09, 2014

Termination of appointment of John Fredrick Clesen as a director on Dec 05, 2014

1 pages

TM01

Jul 01, 2014

Annual return made up to Jun 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 30,001	SH01

Apr 23, 2014

Full accounts made up to Dec 31, 2012

18 pages

Jun 12, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

3 pages

AR01

Sep 24, 2012

Full accounts made up to Dec 31, 2011

18 pages

Jun 12, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of AVANTI AWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUICE, Robert John Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire	Oct 01, 2017		Director	Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire	United Kingdom	British	1966-9	Evp International	203379250001
BONOMY, Robert George 3 High Green DL5 4RZ Newton Aycliffe County Durham	Jun 10, 1998	Feb 29, 2000	Secretary	3 High Green DL5 4RZ Newton Aycliffe County Durham		British		Company Director	8662500001
CHEESEBROUGH, William Graham 9 Shaftesbury Avenue LS8 1DR Leeds West Yorkshire	Jan 29, 2001	Jul 09, 2004	Secretary	9 Shaftesbury Avenue LS8 1DR Leeds West Yorkshire		British		Finance Director	79568320001
COOPER, Alastair Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	Jul 18, 2005	Apr 01, 2010	Secretary	Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom		British		Director	75329850001
JORDAN, Michael Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360	Mar 09, 2005	Jul 18, 2005	Secretary	Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360		British			42732170006
LLOYD, David Alan Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom	Apr 01, 2010	Mar 30, 2012	Secretary	Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom		British			151028320001
LOVELL, Richard Andrew Cherry Tree Cottage Kimbolton HR6 0HQ Leominster Herefordshire	Feb 29, 2000	Jan 29, 2001	Secretary	Cherry Tree Cottage Kimbolton HR6 0HQ Leominster Herefordshire		British		Accountant	69197490001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Jul 10, 2004	Mar 09, 2005	Secretary	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire		British			47585310001
RAPID COMPANY SERVICES LIMITED 81a Corbets Tey Road RM14 2AJ Upminster Essex	Jun 02, 1998	Jun 02, 1998	Nominee Secretary	81a Corbets Tey Road RM14 2AJ Upminster Essex					900012130001
BAVAIRD, David Wilson 66 Linskill Terrace Tynemouth NE30 2EP North Shields Tyne & Wear	Jun 10, 1998	Aug 30, 2005	Director	66 Linskill Terrace Tynemouth NE30 2EP North Shields Tyne & Wear	England	British	1962-6	Director	123673180001
BONOMY, Robert George 3 High Green DL5 4RZ Newton Aycliffe County Durham	Jun 10, 1998	Feb 29, 2000	Director	3 High Green DL5 4RZ Newton Aycliffe County Durham		British	1941-5	Company Director	8662500001
BRYAN, Ian Peter 23 Hillingdon Avenue Lodge Park NG16 1RA Nuthall Nottinghamshire	Feb 02, 1999	Sep 01, 2000	Director	23 Hillingdon Avenue Lodge Park NG16 1RA Nuthall Nottinghamshire		British	1960-7	Managing Director	79005380001
CHEESEBROUGH, William Graham 9 Shaftesbury Avenue LS8 1DR Leeds West Yorkshire	Jan 29, 2001	Jul 09, 2004	Director	9 Shaftesbury Avenue LS8 1DR Leeds West Yorkshire		British	1964-1	Finance Director	79568320001
CLAPHAM, Ronald Barrie Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow	Jun 17, 2004	Mar 09, 2005	Director	Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow	Scotland	British	1951-9	Director	101562830001
CLESEN, John Fredrick Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom	Dec 02, 2010	Dec 05, 2014	Director	Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom	Usa	American	1961-11	Director	156396820001
COOPER, Alastair Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	Jul 18, 2005	Apr 01, 2010	Director	Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	England	British	1967-2	Director	75329850001
FISHWICK, Michael 3 Dalton Lane Burton LA6 1NG Carnforth Lancashire	Aug 14, 2000	Jul 30, 2004	Director	3 Dalton Lane Burton LA6 1NG Carnforth Lancashire		British	1965-10	Director	107989450001
GIBSON, Graham 94 Castle Green Westbrook WA5 7XA Warrington	Jun 04, 2001	Aug 30, 2005	Director	94 Castle Green Westbrook WA5 7XA Warrington		British	1951-5	Director	68365490003
HINTON, Andrew Peter Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	Jul 01, 2005	Apr 02, 2010	Director	Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	United Kingdom	British	1952-8	Director	114646030002
JOHNSTON, John Paul Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire	Dec 05, 2014	Oct 01, 2017	Director	Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire	Ireland	Irish	1966-4	Director	165352310001
JOHNSTON, John Paul London Road DA11 9PD Northfleet 2nd Floor Apex House Kent	Aug 31, 2011	Aug 31, 2011	Director	London Road DA11 9PD Northfleet 2nd Floor Apex House Kent	Ireland	Irish	1966-4	Director	162398480001
JORDAN, Michael Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360	Dec 17, 2003	Jul 18, 2005	Director	Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360		British	1970-12	Company Director	42732170006
KINLEY, Paul James Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom	Apr 01, 2010	Jan 31, 2017	Director	Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom	England	British	1966-6	Director	43914170002
LLOYD, David Alan Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom	Apr 01, 2010	Mar 30, 2012	Director	Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom	United Kingdom	British	1962-9	Finance Director	155636220001
MCIVER, Alan Mark, Mr. London Road DA11 9PD Northfleet 2nd Floor Apex House Kent	Apr 01, 2010	Mar 31, 2011	Director	London Road DA11 9PD Northfleet 2nd Floor Apex House Kent	England	British	1963-1	Director	90738630002
OLIVER, Gary James West House DH7 8ST Brandon Village County Durham	Jun 10, 1998	Apr 30, 2000	Director	West House DH7 8ST Brandon Village County Durham		British	1955-8	Company Director	34355000004
PATTERSON, Stephen Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	Nov 15, 2007	Apr 01, 2010	Director	Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	United Kingdom	British	1968-10	Director	188301290001
PATTERSON, Stephen 1 Abbey Farm Cottages Manfield DL2 2RE Darlington County Durham	Jan 20, 2006	Oct 15, 2007	Director	1 Abbey Farm Cottages Manfield DL2 2RE Darlington County Durham	United Kingdom	British	1968-10	Director	188301290001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Dec 17, 2003	Mar 09, 2005	Director	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	United Kingdom	British	1953-6	Company Director	47585310001
SIMPSON, Paul London Road DA11 9PD Northfleet 2nd Floor Apex House Kent	Apr 01, 2010	Aug 31, 2011	Director	London Road DA11 9PD Northfleet 2nd Floor Apex House Kent	England	British	1961-7	Operations Director	155636280001
TEMPLEMAN, Rodney Mark The Coach House Hurstwood Lane TN4 8YA Royal Tunbridge Wells	Jun 10, 1998	Jun 17, 2004	Director	The Coach House Hurstwood Lane TN4 8YA Royal Tunbridge Wells		British	1944-12	Director	79976450002
TRANTER, Mavis Beryl Yew Tree Cottage Stapleton LD8 2LS Presteigne Powys	Jun 10, 1998	Feb 01, 2001	Director	Yew Tree Cottage Stapleton LD8 2LS Presteigne Powys		British	1955-5	Company Director	43797550001
WHITTLE, Kevin Richardson West House 14 Brandon Village Brandon DH7 8ST Durham County Durham	Jun 10, 1998	Apr 30, 2001	Director	West House 14 Brandon Village Brandon DH7 8ST Durham County Durham		British	1964-9	Accountant	50763670001
WYATT, Nicholas Andrew Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	Feb 06, 2006	Apr 01, 2010	Director	Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom	United Kingdom	British	1962-10	Director	73704370001
RAPID NOMINEES LIMITED 81a Corbets Tey Road RM14 2AJ Upminster Essex	Jun 02, 1998	Jun 02, 1998	Nominee Director	81a Corbets Tey Road RM14 2AJ Upminster Essex					900012120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANTI AWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Srcl Ltd

Apr 06, 2016

Sussex Avenue

LS10 2LF Leeds

Indigo House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3226910

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 AVANTI AWS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus set-off agreement	Created On Jan 11, 2012 Delivered On Jan 12, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future accounts of the companies with the bank whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 12, 2012Registration of a charge (MG01) May 04, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 21, 2008 Delivered On Oct 31, 2008	Satisfied	Amount secured All monies due or to become due from the debtor or 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 see image for full details.
	Persons Entitled Andrew Hinton
	Transactions Oct 31, 2008Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 21, 2008 Delivered On Oct 31, 2008	Satisfied	Amount secured All monies due or to become due from the debtor or 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 see image for full details.
	Persons Entitled Nicholas Wyatt
	Transactions Oct 31, 2008Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Oct 21, 2008 Delivered On Oct 24, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 24, 2008Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 19, 2007 Delivered On Nov 02, 2007	Satisfied	Amount secured All monies due or to become due from the company and ce holdings limited to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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 Bridges Community Ventures Limited (As Security Trustee for the Beneficiaries)
	Transactions Nov 02, 2007Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 19, 2007 Delivered On Oct 30, 2007	Satisfied	Amount secured All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing 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 Martin Gibson
	Transactions Oct 30, 2007Registration of a charge (395) Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 19, 2007 Delivered On Oct 30, 2007	Satisfied	Amount secured All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing 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 Andrew Hinton
	Transactions Oct 30, 2007Registration of a charge (395) Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 19, 2007 Delivered On Oct 30, 2007	Satisfied	Amount secured All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing 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 Trustees of the Andrew Peter Hinton 2001 Accumulation and Maintenance Settlement
	Transactions Oct 30, 2007Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 19, 2007 Delivered On Oct 30, 2007	Satisfied	Amount secured All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing 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 Ian Bryan
	Transactions Oct 30, 2007Registration of a charge (395) Nov 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 19, 2007 Delivered On Oct 30, 2007	Satisfied	Amount secured All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing 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 Nicholas Wyatt
	Transactions Oct 30, 2007Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Jul 05, 2007 Delivered On Jul 11, 2007	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 11, 2007Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 20, 2006 Delivered On Nov 23, 2006	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 Lloyds Tsb Bank PLC
	Transactions Nov 23, 2006Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Nov 17, 2006 Delivered On Nov 23, 2006	Satisfied	Amount secured All monies due or to become due from the company formerly known as waste tyre solutions limited and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums standing to the credit of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 23, 2006Registration of a charge (395) Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Performance bond	Created On Sep 19, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured £32,832.00 due from the company to the chargee
	Short particulars £32,832.00.
	Persons Entitled Clarnor Estates Limited
	Transactions Sep 26, 2003Registration of a charge (395) Apr 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 04, 2001 Delivered On Dec 07, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 2001Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 30, 1998 Delivered On Dec 05, 1998	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 financing documents
	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 The Governor and Company of the Bank of Scotland.
	Transactions Dec 05, 1998Registration of a charge (395) Nov 28, 2003Statement 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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