MAPLIN ELECTRONICS LIMITED: Charges

  • Vue d'ensemble

    Nom de la sociétéMAPLIN ELECTRONICS LIMITED
    Statut de la sociétéEn administration
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 01264385
    JuridictionAngleterre/Pays de Galles
    Date de création

    MAPLIN ELECTRONICS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    A registered charge
    Créé le 23 févr. 2018
    Livré le 27 févr. 2018
    En cours
    Brève description
    N/A.
    Contient une promesse négative: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Lloyds Bank PLC
    Transactions
    • 27 févr. 2018Enregistrement d'une charge (MR01)
    A registered charge
    Créé le 23 févr. 2018
    Livré le 26 févr. 2018
    Totalement satisfaite
    Contient une promesse négative: Oui
    Contient une charge flottante: Oui
    Personnes ayant droit
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • 26 févr. 2018Enregistrement d'une charge (MR01)
    • 11 avr. 2018Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 24 nov. 2017
    Livré le 28 nov. 2017
    En cours
    Brève description
    Leasehold property; title numbers= SYK609024 and SYK547499. Freehold property; title number= WM585754. See instrument for more details.
    Contient une promesse négative: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Rutland Partners LLP
    Transactions
    • 28 nov. 2017Enregistrement d'une charge (MR01)
    A registered charge
    Créé le 24 oct. 2017
    Livré le 25 oct. 2017
    En cours
    Contient une promesse négative: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Lloyds Bank PLC
    Transactions
    • 25 oct. 2017Enregistrement d'une charge (MR01)
    • 10 janv. 2018Détails d'un instrument de modification d'une charge (MR07)
    A registered charge
    Créé le 09 févr. 2017
    Livré le 13 févr. 2017
    Totalement satisfaite
    Contient une promesse négative: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
    Transactions
    • 13 févr. 2017Enregistrement d'une charge (MR01)
    • 10 janv. 2018Détails d'un instrument de modification d'une charge (MR07)
    • 11 avr. 2018Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 26 oct. 2016
    Livré le 28 oct. 2016
    Totalement satisfaite
    Contient une promesse négative: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
    Transactions
    • 28 oct. 2016Enregistrement d'une charge (MR01)
    • 10 janv. 2018Détails d'un instrument de modification d'une charge (MR07)
    • 11 avr. 2018Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 26 oct. 2016
    Livré le 28 oct. 2016
    Totalement satisfaite
    Brève description
    2 sutton new road erdington birmingham title no WM585754. Trademark no 1515988 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    La charge flottante couvre tout: Oui
    Contient une promesse négative: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
    Transactions
    • 28 oct. 2016Enregistrement d'une charge (MR01)
    • 10 janv. 2018Détails d'un instrument de modification d'une charge (MR07)
    • 11 avr. 2018Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 26 juin 2014
    Livré le 11 juil. 2014
    Totalement satisfaite
    Brève description
    The leasehold property at unit 3, brookfields park, manvers way, wath upon dearne, rotherham, with registered title numbers SYK609024 and SYK547499.. The freehold property at 2 sutton new road, erdington, birmingham, B23 6TH, with registered title number WM585754.. The freehold property at south west side of valley road, wombwell, barnsley, with registered title number SYK269339.. The trade mark, with trade mark number 009403015, registered in the european community in classes 09, 11 and 35.. the trademark, with trade mark number 000212076, registered in the european community, in classes 06, 07, 08, 09, 11, 12, 14, 15, 16, 20, 28 and 42.. the trade mark, with trade mark number 1515988, registered in the united kingdom, in classes 06, 07, 08, 09, 11, 12, 16 and 20.. the trade mark, with trade mark number 2103791A, registered in the united kingdom, in classes 09 and 16.. the trade mark, with trade mark number 00153584, registered in the european community, in classes 09, 11, 12, 35 and 42.. the trade mark, with trade mark number 2209023, registered in the united kingdom, in classes 09, 11, 12 and 42.. the trade mark, with trade mark registration number 2260329, registered in the united kingdom in classes 09, 11, 12 and 42.. the trade mark, with trade mark number 005266333, registered the european community, in cases 06, 08, 09, 11, 12, 14, 16, 28 and 35.. the trade mark, with trade mark number 1515842, registered in the united kingdom, in classes 06, 07, 08, 09, 11, 12 and 16.. the trade mark, with trade mark number 000212084, registered in the european community, in classes 07, 08 and 09.. the trade mark, with trade mark number 2281250, registered in the united kingdom in class 09.. the trade mark, with trade mark number 1406391, registered in the united kingdom, in class 09.. the trade mark, with trade mark number 009402801, registered in the european community, in classes 09, 11 and 35.. the trade mark, with trade mark number 009793191, registered in the european community, in classes 09, 11 and 12.. the trade mark, with trade mark number 005237334, registered in the european community in classes 09, 11, 12, 35 and 42.
    La charge flottante couvre tout: Oui
    Contient une promesse négative: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Investec Bank PLC
    Transactions
    • 11 juil. 2014Enregistrement d'une charge (MR01)
    • 31 oct. 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 26 juin 2014
    Livré le 11 juil. 2014
    Totalement satisfaite
    Contient une promesse négative: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Investec Bank PLC
    Transactions
    • 11 juil. 2014Enregistrement d'une charge (MR01)
    • 31 oct. 2016Satisfaction d'une charge (MR04)
    A registered charge
    Créé le 26 juin 2014
    Livré le 01 juil. 2014
    En cours
    Brève description
    L/H property at unit 3 brookfields park manvers way wath upon dearne rotherham t/nos. SYK609024 and SYK547499. F/h property at 2 sutton new road erdington birmingham t/no. WM585754. F/h property at south west side of valley road wombwell barnsley t/no. SYK269339.
    La charge flottante couvre tout: Oui
    Contient une promesse négative: Oui
    Contient une charge flottante: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • Rutland Partners LLP
    Transactions
    • 01 juil. 2014Enregistrement d'une charge (MR01)
    A shares pledge
    Créé le 20 nov. 2012
    Livré le 07 déc. 2012
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All right title and interest in and to the shares, all rights money or property of a capital nature accruing on or payable in respect of the shares, all rights money or property of an income (together the charged assets) see image for full details.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 07 déc. 2012Enregistrement d'une charge (MG01)
    • 16 juil. 2014Satisfaction d'une charge (MR04)
    Debenture
    Créé le 22 oct. 2012
    Livré le 06 nov. 2012
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 06 nov. 2012Enregistrement d'une charge (MG01)
    • 16 juil. 2014Satisfaction d'une charge (MR04)
    Supplemental deed
    Créé le 24 mai 2007
    Livré le 01 juin 2007
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from any group company to the chargee or any of the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The shares the rights and all stocks shares securities rights moneys or property accruing or offered at any time. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • 01 juin 2007Enregistrement d'une charge (395)
    • 16 avr. 2013Satisfaction d'une charge (MR04)
    Share mortgage
    Créé le 06 sept. 2004
    Livré le 17 sept. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due of any group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The shares, the rights, all stocks, shares, securities, rights, moneys orproperty and all dividends, interest or other income in respect of any such asset.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)
    Transactions
    • 17 sept. 2004Enregistrement d'une charge (395)
    • 16 avr. 2013Satisfaction d'une charge (MR04)
    Debenture
    Créé le 06 sept. 2004
    Livré le 17 sept. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due of any group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)
    Transactions
    • 17 sept. 2004Enregistrement d'une charge (395)
    • 16 avr. 2013Satisfaction d'une charge (MR04)
    Share charge
    Créé le 14 juin 2001
    Livré le 27 juin 2001
    Totalement satisfaite
    Montant garanti
    All indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries in any manner whatsoever (all terms defined)
    Brèves mentions
    By way of first fixed charge the shares and all its rights, title, interests and benefits in and to the shares as a continuing security for the due and punctual payment of the secured obligations and the due and punctual performance and observance by each group company of all secured obligations owing by such group company. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries)
    Transactions
    • 27 juin 2001Enregistrement d'une charge (395)
    • 28 oct. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Composite guarantee and debenture
    Créé le 14 juin 2001
    Livré le 27 juin 2001
    Totalement satisfaite
    Montant garanti
    All indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries in any manner whatsoever (all terms as defined)
    Brèves mentions
    The freehold land on south-west side of valley road, wombwell, barnsley, S73 0BS title number SYK269339, the freehold land lying to the north-west side of sutton new road, erdington, birmingham, B23 6TH, title number WM585754, the leasehold property known as 86-88 lower parliament street, nottingham, NG7 5QT, title number NT43622, the leasehold property known as 3 regent street, leeds, LS2 7QN, title number WYK575578. 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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries)
    Transactions
    • 27 juin 2001Enregistrement d'une charge (395)
    • 28 oct. 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rent deposit deed
    Créé le 15 juil. 1999
    Livré le 04 août 1999
    Totalement satisfaite
    Montant garanti
    £35,775 due from the company to the chargee
    Brèves mentions
    £35,775.
    Personnes ayant droit
    • Ravenside Investments Limited
    Transactions
    • 04 août 1999Enregistrement d'une charge (395)
    • 16 avr. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 17 févr. 1998
    Livré le 19 févr. 1998
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land at 284 london road westcliffe on sea essex t/no EX203737. 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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 19 févr. 1998Enregistrement d'une charge (395)
    • 02 mars 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 17 févr. 1998
    Livré le 19 févr. 1998
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land and buildings to the north west of sutton new road erdington birmingham t/no WM585754. 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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 19 févr. 1998Enregistrement d'une charge (395)
    • 27 juin 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 03 oct. 1996
    Livré le 04 oct. 1996
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H-property k/a premises at maplin complex oak road south hadleigh.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 04 oct. 1996Enregistrement d'une charge (395)
    • 27 juin 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 03 oct. 1996
    Livré le 04 oct. 1996
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H-property k/a land on the south west side of valley road wombwell barnsley south yorkshire t/n-SYK269339.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 04 oct. 1996Enregistrement d'une charge (395)
    • 27 juin 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Share pledge agreement
    Créé le 12 déc. 1994
    Livré le 21 déc. 1994
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from cannon street investments P.L.C. (now saltire PLC) to the chargee on any account whatsoever under the facility agreement and the security documents (as defined)
    Brèves mentions
    The original/other securities and all rights,moneys and property whatsoever. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 21 déc. 1994Enregistrement d'une charge (395)
    • 27 juin 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 12 déc. 1994
    Livré le 15 déc. 1994
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 15 déc. 1994Enregistrement d'une charge (395)
    • 27 juin 2001Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Mortgage
    Créé le 07 févr. 1994
    Livré le 21 févr. 1994
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a 3-15 sutton new road, erdington, brimingham, west midlands t/no. WM585754 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds Bank PLC
    Transactions
    • 21 févr. 1994Enregistrement d'une charge (395)
    • 09 déc. 1996Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
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