SAVE & PROSPER INSURANCE LIMITED

SAVE & PROSPER INSURANCE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaSAVE & PROSPER INSURANCE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00322226
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de SAVE & PROSPER INSURANCE LIMITED?

    • Seguros de vida (65110) / Actividades financieras y de seguros

    ¿Dónde se encuentra SAVE & PROSPER INSURANCE LIMITED?

    Dirección de la sede social
    Harbour House Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Lancashire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de SAVE & PROSPER INSURANCE LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    SAVE AND PROSPER INSURANCE LIMITED23 dic 193623 dic 1936
    SAVE AND PROSPER INSURANCE LIMITED23 dic 193623 dic 1936

    ¿Cuáles son las últimas cuentas de SAVE & PROSPER INSURANCE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2011

    ¿Cuáles son las últimas presentaciones para SAVE & PROSPER INSURANCE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    3 páginasDS01

    Déclaration annuelle établie au 01 ago 2012 avec liste complète des actionnaires

    8 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital03 ago 2012

    Estado de capital el 03 ago 2012

    • Capital: GBP 20,000,000
    SH01

    Cuentas completas preparadas hasta el 31 dic 2011

    30 páginasAA

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    Cuentas completas preparadas hasta el 31 dic 2010

    31 páginasAA

    Déclaration annuelle établie au 01 ago 2011 avec liste complète des actionnaires

    8 páginasAR01

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    ¿Quiénes son los directivos de SAVE & PROSPER INSURANCE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    FISHWICK, Winifred Mary
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Secretario
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    British157066190001
    KETTLEBOROUGH, Graham Leslie
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Director
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    EnglandBritish83007760002
    MARRIS, Terry
    Port Way
    Ashton-On-Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    Director
    Port Way
    Ashton-On-Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United KingdomBritish26411860003
    MASON, Peter William
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Director
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    EnglandBritish27214640003
    ROMNEY, Kenneth Owen
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Director
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    United KingdomBritish14738960005
    WRIGHT, Peter William
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Director
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    United KingdomBritish28252580001
    BAKER, John Howard
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    Secretario
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    British50547170001
    BERRY, Anthony James
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    Secretario
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    British52357490001
    BLAGBROUGH, Paul Hampden
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    Secretario
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    British2806800001
    CORBEY, Alan George
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    Secretario
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    British40831610001
    DAETH, Ian
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    Secretario
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    British43980190001
    FEASEY, Peter John
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    Secretario
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    British43979720001
    GREEN, Lee Moi
    125 London Wall
    EC2Y 5AJ London
    Secretario
    125 London Wall
    EC2Y 5AJ London
    British76287010002
    MAXWELL, Yeng Yeng
    36 Rosemont Road
    NW3 6NE London
    Secretario
    36 Rosemont Road
    NW3 6NE London
    British66736370003
    NORTH, Anthony Peter
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    Secretario
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    British50547120001
    PARKER, Angela Mary
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    Secretario
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    British40831690002
    POTTS, Raymond George
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    Secretario
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    British50590360001
    RUSSELL, Ian Charles
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    Secretario
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    British43979760001
    SANDERS, Sarah Elizabeth
    44 Charmouth Court
    AL1 4SJ St Albans
    Hertfordshire
    Secretario
    44 Charmouth Court
    AL1 4SJ St Albans
    Hertfordshire
    British35788080001
    SMITH, Linda Clare
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    Secretario
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    British40831550002
    SOWDEN, Phillip James
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    Secretario
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    British50547080001
    WHITE, Adrian Stocks
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    Secretario
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    British40831660001
    YOUNGS, Christopher Paul
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    Secretario
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    British52357980001
    J.P. MORGAN SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Secretario corporativo
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro3531235
    131351630001
    ANDERSON, Stephen George
    Chelmer House, The Drive
    Watling Lane
    CM6 2UY Thaxted
    Essex
    Director
    Chelmer House, The Drive
    Watling Lane
    CM6 2UY Thaxted
    Essex
    British75150770001
    ASHBRIDGE, Michael Dominic
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    Director
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    British31714110002
    ASHBRIDGE, Michael Dominic
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    Director
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    British31714110002
    BALL, Peter James
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    EnglandBritish57917520003
    BASSETT, Marilyn Lesley
    22 Belmont Hill
    SE13 5BD London
    Director
    22 Belmont Hill
    SE13 5BD London
    EnglandBritish6026510001
    BATEMAN, Paul Terrence
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    Director
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    British143279990001
    BATEMAN, Paul Terrence
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    Director
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    British143279990001
    BELLRINGER, Charles Albert John
    Itchingwood Common
    RS8 0RL Limpsfield
    Tenchleys Manor
    Surrey
    Director
    Itchingwood Common
    RS8 0RL Limpsfield
    Tenchleys Manor
    Surrey
    United KingdomBritish132720300001
    BIRKETT, Roderic Aidan
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    Director
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    EnglandBritish43887230002
    BOWE, Colette
    8 Carthusian Court
    12 Carthusian Street
    EC1M 6EB London
    Director
    8 Carthusian Court
    12 Carthusian Street
    EC1M 6EB London
    British77748370002
    BRODERICK, James Baldridge, Mr.
    London Wall
    EC2Y 5AJ London
    125
    Director
    London Wall
    EC2Y 5AJ London
    125
    United KingdomAmerican58458580002

    ¿Tiene SAVE & PROSPER INSURANCE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Third party legal charge
    Creado el 22 dic 2008
    Entregado el 07 ene 2009
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees from time to time of w j roadmarkings pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Unit 7 brockway knutton newcastle under lyme staffs t/n SF541786, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 07 ene 2009Registro de un cargo (395)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Third party legal charge
    Creado el 07 oct 2008
    Entregado el 10 oct 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees from time to time of blackrow engineering co LTD directors pension scheme (1994) (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H unit g blackrow business centre,estate row no 7 south humberside industrial estate grimsby by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 10 oct 2008Registro de un cargo (395)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Third party legal charge
    Creado el 10 abr 2007
    Entregado el 24 abr 2007
    Satisfecho en su totalidad
    Cantidad garantizada
    All the liabilities of the trustees from time to time of blackrow engineering co LTD directors pension scheme (the "trust") to the chargee on any account whatsoever provided that the bank shall not be entitled to recover from the trustees any sum in excess of the amount of the trusts assets of the trust available to the trustees of the trust
    Breve descripción
    Unit d and e estat road no 7 south humberside inustrial estate grimsby; t/no hs 301073. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 abr 2007Registro de un cargo (395)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Third party legal charge
    Creado el 04 abr 2007
    Entregado el 21 abr 2007
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees from time to time of blackrow engineering co.LTD directors pension scheme to the chargee on any account whatsoever
    Breve descripción
    All deposits now and in the future credited to account designation 50127047 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 21 abr 2007Registro de un cargo (395)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal mortgage
    Creado el 30 nov 2006
    Entregado el 02 dic 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company in its capacity as a trustee of the hme limited (1997) pension scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H property k/a arlingham house south mimms hertfordshire. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 02 dic 2006Registro de un cargo (395)
    • 18 nov 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 14 jul 2006
    Entregado el 22 jul 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company in its capacity as data vision (europe) pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Custom house templars way industrial estate wootton bassett swindon t/no WT199862.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 22 jul 2006Registro de un cargo (395)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Third party legal charge
    Creado el 03 abr 2006
    Entregado el 13 abr 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees from time to time of the prestige industrial pipework retirement benefit scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The property k/a unit L10 telford road, launton road, industrial estate, bicester, oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 13 abr 2006Registro de un cargo (395)
    • 09 jul 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal mortgage
    Creado el 31 mar 2006
    Entregado el 05 abr 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever
    Breve descripción
    The property at plot 1 northminster business park upper poppleton york t/n NYK248042. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 05 abr 2006Registro de un cargo (395)
    • 18 nov 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal mortgage
    Creado el 31 mar 2006
    Entregado el 05 abr 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever
    Breve descripción
    Warehouse & office premises at northminster business park northfield lane upper poppleton york t/n NYK316208. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 05 abr 2006Registro de un cargo (395)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal mortgage
    Creado el 23 mar 2006
    Entregado el 25 mar 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and daniel robert bould and brenda vera bould and nicholas daniel bould as trustees for the time being of the boden projects limited retirement benefit scheme save that all liabilities of the company in its capacity as a trustee of the boden projects limited retirement benefit scheme (limited to and not exceeding the assets of that scheme) to the chargee on any account whatsoever
    Breve descripción
    F/H 36 union street stowmarket suffolk. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 25 mar 2006Registro de un cargo (395)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal mortgage
    Creado el 23 mar 2006
    Entregado el 25 mar 2006
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and daniel robert bould and brenda vera bould and nicholas daniel bould as trustees for the time being of the boden projects limited retirement benefit scheme save that all liabilities of the company in its capacity as a trustee of the boden projects limited retirement benefit scheme (limited to and not exceeding the assets of that scheme) to the chargee on any account whatsoever
    Breve descripción
    F/H units 1 and 2 14 bury street stowmarket suffolk. 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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 25 mar 2006Registro de un cargo (395)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Third party legal charge
    Creado el 19 jul 2004
    Entregado el 05 ago 2004
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company in its capacity as trustee of the pasuda self administered pension scheme to the chargee on any account whatsoever
    Breve descripción
    Unit 4 potteric carr industrial estate doncaster south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 05 ago 2004Registro de un cargo (395)
    • 18 nov 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal mortgage
    Creado el 13 mar 2003
    Entregado el 29 mar 2003
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the g e hydrafab pension fund to the chargee
    Breve descripción
    F/H property k/a 1.3 acres of f/h land at canal road gravesend kent t/n K436639 & K663707. See the mortgage charge document for full details.
    Personas con derecho
    • Aib Group (UK) PLC
    Transacciones
    • 29 mar 2003Registro de un cargo (395)
    • 09 jul 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 27 feb 2003
    Entregado el 08 mar 2003
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land lying to the north west of mount pleasant wolverhampton t/no: WM473405. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 08 mar 2003Registro de un cargo (395)
    • 25 nov 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 09 jul 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 27 feb 2003
    Entregado el 08 mar 2003
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land lying to the north west of mount pleasant wolverhampton t/no: WM628962. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 08 mar 2003Registro de un cargo (395)
    • 25 nov 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 11 nov 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Third party legal charge
    Creado el 09 jul 2002
    Entregado el 12 jul 2002
    Satisfecho en su totalidad
    Cantidad garantizada
    All liabilities of the trustees from time to time of power controllers LTD. Pension scheme to the chargee on any account whatsoever
    Breve descripción
    Land on the east side of sutherland street swinton known as 23 sutherland street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 12 jul 2002Registro de un cargo (395)
    • 22 oct 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 19 dic 2001
    Entregado el 29 dic 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees from time to time of wynbrook LTD pension scheme to the chargee on any account whatsoever
    Breve descripción
    By way of legal mortgage unit 1 fieldbrook house 82 grantham road radcliffe-on-trent nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 29 dic 2001Registro de un cargo (395)
    • 18 nov 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 09 jul 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Third party legal charge
    Creado el 19 dic 2001
    Entregado el 21 dic 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees from time to time of wynbrook LTD pension scheme to the chargee on any account whatsoever
    Breve descripción
    Unit 2 fieldbrook house 82 grantham road radcliffe-on-trent nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 21 dic 2001Registro de un cargo (395)
    • 18 nov 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 09 jul 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Third party legal charge
    Creado el 12 oct 2001
    Entregado el 24 oct 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the trustees from time to time of mainland contractors limited (shareholders) ssas (the "trust") to the chargee on any account whatsoever but limited to the amount of the trusts assets
    Breve descripción
    Land and buildings on the n/e of telford way kettering northants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 oct 2001Registro de un cargo (395)
    • 18 nov 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 09 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    A standard security which was presented for registration in scotland on 25 june 2001 and
    Creado el 04 jun 2001
    Entregado el 11 jul 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 4,11 & 12 june 2001
    Breve descripción
    22/2 mill road industrial estate linlithgow west lothian.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 jul 2001Registro de un cargo (395)
    • 06 dic 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A standard security which was presented for registration in scotland on 25 may 2001 and
    Creado el 25 may 2001
    Entregado el 11 jul 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 25 & 29 may 2001
    Breve descripción
    22/1 mill road industrial estate linlithgow west lothian.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 jul 2001Registro de un cargo (395)
    • 06 dic 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 07 jul 2000
    Entregado el 20 jul 2000
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or andrew john greenwood and nicholas to the chargee on any account whatsoever
    Breve descripción
    Property k/a unit 1 rushden business park northampton road rushden northamptonshire t/n NN204418. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 20 jul 2000Registro de un cargo (395)
    • 27 abr 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage deed
    Creado el 25 oct 1999
    Entregado el 02 nov 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company,roy lovell and vivienne jennifer lovell to the chargee on any account whatsoever not withstanding any other provision hereof of the liability of save and prosper insurance limited shall not exceed the aggregate of the value of the property hereby charged and the value of any other assets of consort (holdings) limited small self administered scheme unless such value has been diminished by the wilful default or negligence of save and prosper insurance limited but nothing in this clause shall prevent the bank from (a) making demand on all the trustees of consort (holdings) limited small self adminstered scheme for the purpose of ensuring that the banks's power and remedies as mortgagee or chargee shall arise or become exercisable and (b) from debiting any amount payable hereunder to any account in the name of the trustees of consort holding limited small self administered scheme
    Breve descripción
    Land at freemans yard bone lane newbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 02 nov 1999Registro de un cargo (395)
    • 07 feb 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge by way of legal mortgage and equitable charge
    Creado el 16 abr 1999
    Entregado el 21 jun 2000
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 11TH march 1999
    Breve descripción
    Units 35 & 36 oliver road west thurrock land and buildings on the north west side of lyons road trafford park greater manchester t/nos: EX375117 and GM394607. See the mortgage charge document for full details.
    Personas con derecho
    • Guardian Assurance PLC
    Transacciones
    • 21 jun 2000Registro de un cargo (395)
    • 07 feb 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 30 ene 1998
    Entregado el 10 feb 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and peter david burgin, janet burgin, peter william burgin and tracey adamson (the trustees) to the chargee on any account whatsoever
    Breve descripción
    Property k/a unit 11 ash industrial estate merring way pinnacles west harlow essex.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 10 feb 1998Registro de un cargo (395)
    • 18 nov 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0