SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED
Visión general
Nombre de la empresa | SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01736752 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED?
Dirección de la sede social | Kingsclere Road Basingstoke RG21 6XJ Hampshire |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Déclaration annuelle établie au 31 mar 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Nombramiento de Mr Colin Blebta como director el 26 sept 2011 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Hubertus Antonius Wijnand Wijnen como director el 26 sept 2011 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Kerry James Mcdonagh el 15 abr 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mr Peter John Simmonds el 15 abr 2011 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Hubertus Antonius Wijnand Wijnen el 15 abr 2011 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 1 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 7 páginas | 363s |
¿Quiénes son los directivos de SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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SIMMONDS, Peter John | Secretario | Kingsclere Road Basingstoke RG21 6XJ Hampshire | British | Company Executive | 108212170001 | |||||
BLEBTA, Colin | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | British | Company Executive | 93805030001 | ||||
MCDONAGH, Kerry James | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Company Executive | 124716920002 | ||||
EVANS, Ceri | Secretario | Coed Glas Talygarn CF7 9JU Pontyclun Mid Glamorgan | British | 18785940001 | ||||||
BEST, Peter Michael | Director | 2 Clent Drive DY9 9LN Hagley West Midlands | England | British | Company Executive | 125898570001 | ||||
BOWDEN, Alan John | Director | Magor Court Newport Road Magor NP6 3BZ Newport Gwent | British | Company Director | 9042180001 | |||||
EVANS, Ceri | Director | Coed Glas Talygarn CF7 9JU Pontyclun Mid Glamorgan | British | Chartered Accountant | 18785940001 | |||||
FRASER, Kenneth | Director | 13 Nottadge Road Mumbles SA3 Swansea West Glam | British | Company Director | 18785920002 | |||||
FREEMAN, Richard Robert | Director | The Orchards Ardens Grafton B49 6DR Alcester Warwickshire | United Kingdom | British | Company Executive | 53170800002 | ||||
GEUECKE, Wolfgang Dieter | Director | Rulaenderstr. 22 Mainz 55129 Germany | German | Company Executive | 74668400002 | |||||
HOFMANN, Thorsten | Director | 11 Norfolk House Courtlands TW10 5AT Richmond Surrey | German | Company Executive | 58392680002 | |||||
KIRBY, Philip John | Director | Twingates Rogers Lane Laleston CF32 0LA Bridgend Mid Glamorgan | British | 62788210001 | ||||||
MAHNEL, Andreas Johannes | Director | Yorkstrasse 16 Aschaffenburg 63739 Germany | German | Company Executive | 77851140001 | |||||
STURM, Frank Ludwig | Director | Flat 20 The Byfrons Boundary Road GU14 6SE Farnborough Hampshire | German | Company Executive | 43871740001 | |||||
WIJNEN, Hubertus Antonius Wijnand | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | Dutch | Company Executive | 129522090004 | ||||
YOUNG, Brian Henry | Director | Broadyard Church Lane Bearley CV37 0SL Stratford-Upon-Avon Warwickshire | British | Company Director | 6194400001 |
¿Tiene SEVERNSIDE MECHANICAL HANDLING GROUP LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Charge over sub-hire agreement | Creado el 11 ene 1995 Entregado el 01 feb 1995 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement (as defined therein) as from time to time varied extended or replaced | |
Breve descripción All the rights title and interest of the company in respect of the charged agreement being reference number B170194 and dated the 8 july 1994. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Collateral debenture | Creado el 25 nov 1994 Entregado el 29 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from filbuk 362 limited to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 30 jun 1993 Entregado el 01 jul 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the master agreement dated 6 august 1990 and all other monies payable under all other hire-purchase agreements | |
Breve descripción The sub-hiring agreements made by the company in respect of the goods.all monies payable.the benefit of all guarantees,indemnities and other securities.the benefit of all insurances.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 26 mar 1993 Entregado el 08 abr 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit C7 north road bridgend industrial estate bridgend mid glamorgan and the proceeds of sale thereof and an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Assignment of deposit account moneys | Creado el 09 jul 1992 Entregado el 14 jul 1992 | 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 Assignment of the sum of £310,000 or such sum or such part thereof. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 02 ene 1992 Entregado el 14 ene 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/as unit 2,4,6,8,10,12,14,16,18 and 20 blaenwern,cwmbran the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 02 ene 1992 Entregado el 14 ene 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/as piece or parcel of land with buildings erected thereon situate at beaufort road plasmarl swansea enterprise park swansea the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 19 nov 1991 Entregado el 29 nov 1991 | 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Chattel mortgage | Creado el 13 feb 1991 Entregado el 05 mar 1991 | 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 The property described in the schedule to the mortgage deed - please refer to form 395 for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 08 dic 1989 Entregado el 14 dic 1989 | Pendiente | Cantidad garantizada All moneys due or to become due from the company to humberclyde industrial finance limited under terms of any hire purchase conditioned sale or leasing agreements (as from time to time varied extended or replaced) | |
Breve descripción The rights title benefits and interest of severnside mechanical handling group LTD in respect of leasing hiring agreements (see form 395 for details). | ||||
Personas con derecho
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Transacciones
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Chattel mortgage | Creado el 14 nov 1989 Entregado el 23 nov 1989 | 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 Please see schedule attached to form 395 comprising of 10 pages. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 14 nov 1989 Entregado el 17 nov 1989 | 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 All that f/h property k/as units 2,4,6,8,10,12,14,16,18 and 20 blaenwern, cwmbran gwent. All that l/h property situate l/h property situate at beaufort road plasmare. Swansea enterprise park, swansea. 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 02 jun 1989 Entregado el 21 jun 1989 | 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 The land and premises at beaufort road plasmarl,swansea enterprise park,swanseawest glamorgan t/no wa 395384. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 02 jun 1989 Entregado el 07 jun 1989 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that piece of land together with the buildings thereon situate at beaufort road plasmarl swansea enterprise park swansea together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon & therein. | ||||
Personas con derecho
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Transacciones
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Fixed charge | Creado el 03 feb 1989 Entregado el 13 feb 1989 | 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 All right title & interest of the company in a) all hiring, leasing & hire purchase agreements b) all securities c) the chattels. | ||||
Personas con derecho
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Transacciones
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Schedule supplementary to a deed of charge | Creado el 14 oct 1988 Entregado el 15 oct 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción By way of a first fixed charge all the rights and interest of the company with hire agreements. (See form 395 for detaill). | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 01 jul 1988 Entregado el 08 jul 1988 | 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 Unit 1 beaufort road, plasmarl industrial estate, swansea, west glam. | ||||
Personas con derecho
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Transacciones
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Schedule | Creado el 02 jun 1988 Entregado el 08 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an agreement (as defined) and this charge. | |
Breve descripción 1ST fixed charge allits rights and interest in the hire agreements listed with the rights of the company under securities. Date of sub-hire agreement 13/05/88 inco europe limited/nissan APHO2A250 chan so 000320. clydach/nissan APH02A25U chas no 000352 swansea/nissan CYM02125U chas no 001082 west glam/nissan UGFO3A50TU chas no 000576 SA65QR/nissan UGFO3A40TU chas no J000355(please see doc for full details). | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 02 jun 1988 Entregado el 08 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an agreement (as defined) and this charge. | |
Breve descripción 1ST fixed charge all its rights and interest in (1) such hire agreements made by the company in respect of goods supplied to the company on hsl on credit hire sale of return or otherwise as on previously now or hereafter entered on by the company shown in supplementary schedules. (Please see doc 395 for full details). | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 13 may 1988 Entregado el 17 may 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to midland mortgage leasing limited as agent for the (18) chargees named on the attached schedule under the terms of any lease purchase agreement, bailment, agreement or this charge | |
Breve descripción Any agreement entered into whether before on or after the date hereof between severnside mechanical handling group limited nd a preson to whom severnside mechanical handling group limited. Lets or agrees to let goods framing the subtech matter of any hire purchase agreement or bailment agreement refered to (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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Master agreement & charge | Creado el 06 may 1988 Entregado el 17 may 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of any hire purchase agreement, conditional sale agreement or bailment agreement (as defined) or this charge | |
Breve descripción All sub-hiring agreements both present and future letting goods owned by the chargee and all associated choses in ACTIO9N righjts and securities (charged assets) (see form 395 for further details). | ||||
Personas con derecho
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Transacciones
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Assignment | Creado el 29 feb 1988 Entregado el 15 mar 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of leasing agreement d/d 29.2.88 | |
Breve descripción All such rights, title benefit and interest which the company may now or in the future have in & to all monies payable to it under or in correction with all or any leases of hirings of the equipment (please see form 355 for full details). | ||||
Personas con derecho
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Transacciones
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Assignment | Creado el 22 dic 1987 Entregado el 04 ene 1988 | 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 All rights title benefit and interest which severnside mechanical handling group limited may now or in the future have in and to all monies (including rentals) payable under or in connection with the leasing agreement dated 22.12.87. (see doc for full details). | ||||
Personas con derecho
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Legal charge | Creado el 01 oct 1987 Entregado el 08 oct 1987 | 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 All that land and industrial building atboth beaufort road on the plasmarl industrial estate, swansea having an area of 1.2 acres. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 02 sept 1987 Entregado el 02 sept 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the leases | |
Breve descripción All the rights, titles, benefits & interests of the company whatsoever, present & future whether proprietary, contractual or otherwise under or arising out of or in respect of (1) the agreements listed in schedule 1 to the charge ("the agreements"). | ||||
Personas con derecho
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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