ON TOWER UK LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración de confirmación
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaON TOWER UK LIMITED
    Estado de la empresaActiva
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03196207
    JurisdicciónInglaterra/Gales
    Fecha de constitución

    Resumen

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

    ¿Cuál es el propósito de ON TOWER UK LIMITED?

    • Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra ON TOWER UK LIMITED?

    Dirección de la sede social
    R+, 4th Floor
    2 Blagrave Street
    RG1 1AZ Reading
    United Kingdom
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ON TOWER UK LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    ARQIVA SERVICES LIMITED22 sept 200822 sept 2008
    NATIONAL GRID WIRELESS LIMITED10 oct 200510 oct 2005
    CROWN CASTLE UK LIMITED10 sept 199910 sept 1999
    CASTLE TRANSMISSION INTERNATIONAL LTD.21 mar 199721 mar 1997
    CASTLE TRANSMISSION SERVICES LIMITED24 feb 199724 feb 1997
    HSCO LIMITED18 dic 199618 dic 1996
    HACKREMCO (NO.1129) LIMITED09 may 199609 may 1996

    ¿Cuáles son las últimas cuentas de ON TOWER UK LIMITED?

    VencidoNo
    Próximas cuentas
    Próximo período contable finaliza el31 dic 2024
    Próximas cuentas vencen el30 sept 2025
    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2023

    ¿Cuál es el estado de la última declaración de confirmación para ON TOWER UK LIMITED?

    Última declaración de confirmación cerrada hasta16 may 2025
    Próxima declaración de confirmación vence30 may 2025
    Última declaración de confirmación
    Próxima declaración de confirmación cerrada hasta16 may 2024
    VencidoNo

    ¿Cuáles son las últimas presentaciones para ON TOWER UK LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Nombramiento de Camilla Yvonne Bengtsdott Vautier como director el 25 feb 2025

    2 páginasAP01

    Cuentas de exención parcial preparadas hasta el 31 dic 2023

    38 páginasAA

    legacy

    69 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT2

    legacy

    2 páginasGUARANTEE2

    Declaración de confirmación presentada el 16 may 2024 sin actualizaciones

    3 páginasCS01

    Cese del nombramiento de Alfonso Juan Alvarez Villamarin como director el 31 ene 2024

    1 páginasTM01

    Resoluciones

    Resolutions
    2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19 did not apply. 19/11/2023
    RES13

    Nombramiento de Carolina Cuartero Pelegay como director el 14 nov 2023

    2 páginasAP01

    Nombramiento de Paul Stonadge como director el 14 nov 2023

    2 páginasAP01

    Nombramiento de Gianluca Landolina como director el 14 nov 2023

    2 páginasAP01

    Nombramiento de Rachael Whitaker como secretario el 10 nov 2023

    2 páginasAP03

    Cese del nombramiento de Alexandre Mestre Molins como director el 31 oct 2023

    1 páginasTM01

    Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2022

    42 páginasAA

    legacy

    66 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT2

    legacy

    3 páginasGUARANTEE2

    Cese del nombramiento de Jose Maria Miralles Prieto como director el 31 jul 2023

    1 páginasTM01

    Declaración de confirmación presentada el 16 may 2023 con actualizaciones

    4 páginasCS01

    Cese del nombramiento de David William Crawford como director el 31 ene 2023

    1 páginasTM01

    Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2021

    37 páginasAA

    legacy

    63 páginasPARENT_ACC

    legacy

    3 páginasGUARANTEE2

    legacy

    1 páginasAGREEMENT2

    Cese del nombramiento de Manuel Eduardo Garcia Merat como director el 21 dic 2022

    1 páginasTM01

    ¿Quiénes son los directivos de ON TOWER UK LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    WHITAKER, Rachael
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    Secretario
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    315918320001
    CUARTERO PELEGAY, Carolina
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    United KingdomSpanishUk Deputy Managing Director315957980001
    LANDOLINA, Gianluca
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    ItalyItalianUk Managing Director315946510001
    STONADGE, Paul Ralph
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    United KingdomBritishCommercial Director315932370001
    VAUTIER, Camilla Yvonne Bengtsdott
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    United KingdomSwedishDirector322602440001
    DENNEHY, Angela Mary
    Holmwood Leamington Road
    WR12 7EB Broadway
    Worcestershire
    Secretario
    Holmwood Leamington Road
    WR12 7EB Broadway
    Worcestershire
    British53952890001
    GILES, William Michael
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Secretario
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    British140157460001
    MAVOR, Jeremy
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    Secretario
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    241718110001
    O'CONNOR, Thomas Kerry
    Tudor Wood Close
    Bassett
    SO16 7NQ Southampton
    3
    Hampshire
    Secretario
    Tudor Wood Close
    Bassett
    SO16 7NQ Southampton
    3
    Hampshire
    BritishDirector49416840001
    REESE, George Edward
    34 Castle Hill
    CV8 1NB Kenilworth
    Warwickshire
    Secretario
    34 Castle Hill
    CV8 1NB Kenilworth
    Warwickshire
    American60913170001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Secretario designado corporativo
    One Silk Street
    EC2Y 8HQ London
    900004790001
    ABERY, Peter Graham
    73 Blandford Street
    Marylebone
    W1U 8AD London
    Director
    73 Blandford Street
    Marylebone
    W1U 8AD London
    AustralianChief Executive Officer80127410008
    ADAMS, Peter Charles
    40 Portman Square
    W1H 6LT London
    2nd Floor
    England
    England
    Director
    40 Portman Square
    W1H 6LT London
    2nd Floor
    England
    England
    EnglandCanadianInvestment Management212435670002
    ADAMS, Peter Charles
    40 Portman Square
    W1H 6LT London
    2nd Floor
    England
    England
    Director
    40 Portman Square
    W1H 6LT London
    2nd Floor
    England
    England
    EnglandCanadianInvestment Management212435670001
    AIKMAN, Elizabeth Jane
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    EnglandBritishCompany Director294355310001
    ALVAREZ VILLAMARIN, Alfonso Juan
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    SpainSpanishManaging Director Uk (Telecom Engineer)263042510001
    ANSELL, Clive Roderic
    The Met Building
    22 Percy Street
    W1T 2BU London
    8th Floor
    England
    England
    Director
    The Met Building
    22 Percy Street
    W1T 2BU London
    8th Floor
    England
    England
    EnglandBritishCeo Systems297900880001
    AZIBERT, Michel Louis
    143 Boulevard Saint-Michel
    Paris
    75005
    France
    Director
    143 Boulevard Saint-Michel
    Paris
    75005
    France
    FranceFrenchInternational Director Tdf191812400001
    BAKER BATES, Rodney Pennington
    The Ancient House
    Church Street
    IP17 2HL Peasenhall
    Suffolk
    Director
    The Ancient House
    Church Street
    IP17 2HL Peasenhall
    Suffolk
    United KingdomBritishDir Of Fin.And Info.Tech,Bbc80290720002
    BARCLAY, Graeme Rodger Crawford
    4a Lagonda Avenue
    Killara
    FOREIGN Sydney
    New South Wales 2071
    Director
    4a Lagonda Avenue
    Killara
    FOREIGN Sydney
    New South Wales 2071
    AustraliaAustralianDirector184486620001
    BECKLEY, Edward Thomas
    Ropemaker Street
    EC2Y 9HD London
    Level 35 Citypoint 1
    Director
    Ropemaker Street
    EC2Y 9HD London
    Level 35 Citypoint 1
    EnglandBritishInvestment Manager120338480003
    BEETON, Jeremy John, Dr
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritishCivil Engineer179131970001
    BERESFORD-WYLIE, Simon Piers
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    EnglandBritishCompany Director275212240001
    BEVANS, Graeme Francis
    246 Floyd Avenue
    Toronto
    Ontario
    M4j 2j3
    Director
    246 Floyd Avenue
    Toronto
    Ontario
    M4j 2j3
    CanadaAustralianFund Manager152768340001
    BRAITHWAITE, Mark William
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    EnglandBritishCompany Director110098960001
    BUCKLING, Michael Andrew
    Belmont Road
    Mosman
    14
    Nsw 2088
    Australia
    Director
    Belmont Road
    Mosman
    14
    Nsw 2088
    Australia
    BritishDirector60224030003
    CARRIER, Alain
    Oxford Gardens
    W10 5UW London
    84
    United Kingdom
    Director
    Oxford Gardens
    W10 5UW London
    84
    United Kingdom
    United KingdomBritishManaging Director Europe151299260001
    CHINTAMANENI, Deepu
    Gresham Street
    3rd Floor
    EC2V 7BB London
    60
    United Kingdom
    Director
    Gresham Street
    3rd Floor
    EC2V 7BB London
    60
    United Kingdom
    United KingdomIndianVice President192246670001
    COMBES, Michel
    5 Rue Olivier Noyer
    FOREIGN Paris
    75014
    France
    Director
    5 Rue Olivier Noyer
    FOREIGN Paris
    75014
    France
    FrenchDirector73481560001
    CRAWFORD, David William
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    Director
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    EnglandBritishExecutive315434370001
    CRESSWELL, John Harold
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    Uk
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    Uk
    United KingdomBritishCeo Director158615900003
    DANGEARD, Franck Emmanuel
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    United KingdomFrenchCompany Director251063920001
    DARCEY, Michael William
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    England
    EnglandBritishCompany Director216691560001
    DAVIES, Scott William
    Cross Street
    Mosman
    Sydney
    7
    New South Wales 2088
    Australia
    Director
    Cross Street
    Mosman
    Sydney
    7
    New South Wales 2088
    Australia
    AustralianDirector129178690001
    DAVIS, Sally Margaret
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Director
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    United KingdomBritishCompany Director116014980001

    ¿Quiénes son las personas con control significativo de ON TOWER UK LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    08 jul 2020
    2 Blagrave Street
    RG1 1AZ Reading
    R+, 4th Floor
    United Kingdom
    No
    Forma jurídicaPrivate Limited Company
    País de registroUnited Kingdom
    Autoridad legalEngland And Wales
    Lugar de registroCompanies House
    Número de registro05153745
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    06 abr 2016
    SO21 2QA Winchester
    Crawley Court
    Hampshire
    United Kingdom
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro3242381
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.

    ¿Tiene ON TOWER UK LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    (First) that rectangular site or area of ground measuring eighty feet by sixty feet or thereby situated at or near the summit of ward of bressay in the island of bressay and county of zetland; (second) that plot of ground situated at or near the summit of ward of bressay in the said island and county ; (third) that plot of ground situated at or near the summit of ward of bressay in the said island and county for details for further properties charged please see form MG01 see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    That area of piece of ground at maol nan uan part of the lands and estate of craignure (now torosay) in the parish of pennygown and torosay, island of mull and county of argyll see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    That area of ground on the summit of keelylang hill in the parish of firth and county of orkney extending to one acre and five decimal or one hundredth parts of an acre or thereby see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The portions of the farm and lands of corehill in the parish of meldrum and country of aberdeen extending to (one) thirty acres and two hundred and forty thousandths or decimal parts of an acre or thereby and (two) a strip of ground twenty feet or thereby in width see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    (First) that plot of ground lying in the parish of shotts and county of lanark extending to three acres and two hundred and thirteen decimal or one thousandth parts of an acre or thereby; (second) that plot of ground lying in the parish of shotts and county of lanark extending to twenty nine acres and seven hundred and sixty decimal or one thousandth parts of an acre or thereby see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    That area of ground extending to six acres and thirty two one hundredth or decimal parts of an acre or thereby at ethie hill in the parish of rosemarke and county of ross and cromarty see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Those two plots or areas of ground fronting the public road from falkirk to slammanan being parts of the estate of callendar in the parish of falkirk and county of stirling see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The dominium utile as well as the dominium directum of that area of ground of irregular shape and that strip of ground having a constant width of thirty feet all as the said area of ground and strip of ground see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    That triangular piece of ground extending to thirteen acres and four decimal or one hundredth parts of an acre or thereby formerly part of the common pasture of the township of achmore in the parish of lochs isle or lewis in the islands area of the western isles and for registration purposes in the county of ross and cromarty see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Standard security executed on 27 february 2013
    Creado el 05 mar 2013
    Entregado el 20 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    That piece of land forming part of the farm of masonhaugh on the state of roseisle in the parish of duffus and county of moray extending to twenty acres or thereby imperial measure see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 20 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    Mortgage
    Creado el 28 feb 2013
    Entregado el 21 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The lands and premises known as limavady site, bishops road, coldhill, ballyhanna limavady, county londonderry, l/h unregistered, the lands and premises k/a divis transmitting station, 17 divis road, hannahstown, belfast, county antrim folio 24153 (f/h), the lands and premises k/a brougher mountain relay station, 105 rossnareen road, trillick, county tyrone folios 30057, 30105 and 35200 (f/h) all buildings, fixtures, fixed plant and machinery, see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 21 mar 2013Registro de un cargo (MG01)
    • 06 dic 2021Satisfacción de una carga (MR04)
    A security deed
    Creado el 28 feb 2013
    Entregado el 11 mar 2013
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due of each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charge all of its assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Personas con derecho
    • Deutsche Trustee Company Limited
    Transacciones
    • 11 mar 2013Registro de un cargo (MG01)
    • 08 dic 2021Satisfacción de una carga (MR04)
    Legal charge
    Creado el 03 feb 2009
    Entregado el 04 feb 2009
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H land lying to the south west of high lane apedale (alsagers bank als) t/no SF388782 together with all buildings structures and fixtures see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 04 feb 2009Registro de un cargo (395)
    • 05 abr 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    A fixed and floating security document
    Creado el 26 ene 2009
    Entregado el 29 ene 2009
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Land and premises registered under folios DN35779,DN47796 and DN44902L county down 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.
    Personas con derecho
    • Dresdner Bank Ag as Security Agent for the Finance Parties
    Transacciones
    • 29 ene 2009Registro de un cargo (395)
    • 15 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 30 nov 2008
    Entregado el 03 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 03 dic 2008Registro de un cargo (395)
    • 15 mar 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 30 nov 2008
    Entregado el 03 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 03 dic 2008Registro de un cargo (395)
    • 20 jun 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 19 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Land forming part of the farm of masonhaugh on the estate of roseisle in the parish of duffus, moray see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 19 dic 2008Registro de un cargo (395)
    • 16 abr 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 19 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Ground lying in the parish of kilmallie inverness see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 19 dic 2008Registro de un cargo (395)
    • 16 abr 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 19 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Ground at east suisinish isle of raasay see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 19 dic 2008Registro de un cargo (395)
    • 21 dic 2008
    • 16 abr 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 19 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Ground on the summit of keelylang hill in the parish of firth orkney see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 19 dic 2008Registro de un cargo (395)
    • 16 abr 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 19 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    2 plots fronting the public road from falkirk to slammanan in the parish of falkirk stirling see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 19 dic 2008Registro de un cargo (395)
    • 16 abr 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 19 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Ground at or near the summit of ward of bressay in the island of bressay, zetland see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 19 dic 2008Registro de un cargo (395)
    • 16 abr 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 18 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Area forming part of the farm and lands at bulrossie, slates in the parish of kilmalcolm, renfrew see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 18 dic 2008Registro de un cargo (395)
    • 16 abr 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 18 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The portions of farm and lands of corehill in the parish of meldrum, aberdeen and area of ground lying on or towards the east side of the access road leading to core hill see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 18 dic 2008Registro de un cargo (395)
    • 16 abr 2013Satisfacción de una carga (MR04)
    Standard security
    Creado el 28 nov 2008
    Entregado el 18 dic 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Ground lying in the parish of shotts, lanark see image for full details.
    Personas con derecho
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
    Transacciones
    • 18 dic 2008Registro de un cargo (395)
    • 16 abr 2013Satisfacción de una carga (MR04)

    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