KENNET & AVON CONVENIENCE STORES LIMITED
Vue d'ensemble
| Nom de la société | KENNET & AVON CONVENIENCE STORES LIMITED |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Converti ou fermé |
| Numéro de société | 03372093 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe KENNET & AVON CONVENIENCE STORES LIMITED ?
| Adresse du siège social | 1 Angel Square M60 0AG Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KENNET & AVON CONVENIENCE STORES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 11 janv. 2015 |
Quel est le statut du dernier bilan annuel pour KENNET & AVON CONVENIENCE STORES LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour KENNET & AVON CONVENIENCE STORES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Divers Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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État du capital après une attribution d'actions au 02 juin 2016
| 3 pages | SH01 | ||||||||||
Nomination de Mr David Roberts en tant qu'administrateur le 01 avr. 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Steven Clive Bailey en tant que directeur le 01 avr. 2016 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 27 avr. 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||||||||||
Comptes pour une société dormante établis au 11 janv. 2015 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 avr. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 02 janv. 2014 | 4 pages | AA | ||||||||||
Période comptable actuelle prolongée du 02 janv. 2015 au 11 janv. 2015 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 31 juil. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 27 avr. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 05 janv. 2013 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 avr. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Changement d'adresse du siège social de * New Century House Corporation Street Manchester M60 4ES* le 03 déc. 2012 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 27 avr. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 4 pages | AA | ||||||||||
Nomination de Cws (No.1) Limited en tant qu'administrateur | 2 pages | AP02 | ||||||||||
Nomination de Mr Steven Clive Bailey en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Stephen Humes en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Timothy Hurrell en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 27 avr. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 01 janv. 2011 | 4 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Timothy Hurrell le 01 août 2010 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de KENNET & AVON CONVENIENCE STORES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secrétaire | 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire | British | 45801060004 | ||||||||||
| ROBERTS, David Francis | Administrateur | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 200852560001 | |||||||||
| CWS (NO.1) LIMITED | Administrateur | Corporation Street M60 4ES Manchester New Century House United Kingdom |
| 130695310001 | ||||||||||
| COBURN, Ian David | Secrétaire | 6 Sorrel Drive GU18 5PB Lightwater Surrey | British | 3000420001 | ||||||||||
| COUSINS, Alan Gordon Arthur | Secrétaire | 94 Bridge Road SO31 7EP Sarisbury Green Hampshire | British | 57534360001 | ||||||||||
| WHITTAKER, Katherine Alison | Secrétaire | 22 Westfield Drive Woodley SK6 1LD Stockport Cheshire | British | 29899300002 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | Secrétaire | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BAILEY, Steven Clive | Administrateur | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 95753690002 | |||||||||
| BRAITHWAITE, Neil | Administrateur | 74 Stockton Lane YO31 1BN York | England | British | 87486660004 | |||||||||
| CHEYNE, David George Thomson | Administrateur | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||||||
| CLAPHAM, David John | Administrateur | 4 Heritage Hill BR2 6AU Keston Kent | United Kingdom | British | 29705630001 | |||||||||
| COBURN, Ian David | Administrateur | 6 Sorrel Drive GU18 5PB Lightwater Surrey | British | 3000420001 | ||||||||||
| HENSHAW, Stephen Anthony | Administrateur | Aylesbury House Horsebridge Road Broughton SO20 8BD Stockbridge Hampshire | British | 91828160001 | ||||||||||
| HOLLAND, Joseph | Administrateur | 87 Chapleton Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 14141950001 | |||||||||
| HOOKE, Anthony Arnold | Administrateur | Cedars Wildwood Gardens Dingels Lane Cricket Hill GU46 6EB Yateley Hampshire | British | 69353000002 | ||||||||||
| HUMES, Stephen | Administrateur | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 84087790001 | |||||||||
| HURRELL, Timothy | Administrateur | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 99724260001 | |||||||||
| LAWSON, Stuart | Administrateur | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||||||
| MCCRACKEN, Philip Guy | Administrateur | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | 106997230001 | |||||||||
| ROBSON, William Henry Mark | Administrateur | 90 Springfield Road SL4 3PH Windsor Berkshire | British | 57803420001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Administrateur | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
KENNET & AVON CONVENIENCE STORES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and mortgage debenture | Créé le 31 mai 2001 Livré le 06 juin 2001 | Totalement satisfaite | Montant garanti All actual, contingent, present and/or future obligations and liabilities of the company to the chargee and each of the secured parties | |
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
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Transactions
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| Legal charge | Créé le 18 mai 1999 Livré le 21 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a 105A junction road andover hampshire and the proceeds of sale all planat machinery fixtures and fittings goodwill and the benefit of the option dated 18/05/99. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 avr. 1999 Livré le 12 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Premises known as the maisonette/shop at 2/3 atholl court,kingsway gardens andover; see form 395. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 févr. 1999 Livré le 25 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 150A junction road andover hampshire the benefit of the option dated 23 february 1999 between the company and alldays stores limited. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 janv. 1999 Livré le 28 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Ground floor shop and first floor office premises at 5 queens road farnborough hants. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 janv. 1999 Livré le 07 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ground floor shop premises and first and second floor maisonettes at 1/5 elizabeth parade tudor drive yateley hants. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 nov. 1998 Livré le 24 nov. 1998 | 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 570 wokingham road earley reading-BK84581 assigned the benefit of the option dated 10TH november 1998 between the company and alldays stores limited relating to the property (the option). 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 nov. 1998 Livré le 09 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property at 8 alexandra road north camp farnborough hampshire. 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation to a legal charge dated 21 august 1998 | Créé le 20 oct. 1998 Livré le 28 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property means the ground floor shop premises at 286 gosbrook road caversham reading berkshire.. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 sept. 1998 Livré le 30 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold property k/a 109/113 queens road aldershot hampshire. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 sept. 1998 Livré le 18 sept. 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 ash street ash surrey. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 août 1998 Livré le 09 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Piece or parcel of land at the ground floor shop premises at 286 gosbrook road caversham reading berkshire. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 juin 1998 Livré le 15 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ground floor shop premises at 1 and 2 giles court brookside walk tadley hampshire. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mars 1998 Livré le 18 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Brèves mentions The company charges the property being land at ground floor shop premises at 53 high street aldershot hampshire GU11 1BH t/n-HP371495 (to the full extent of the company's interest in the property or its proceeds of sale) by way of legal mortagage of all legal interests and otherwise by way of specific equitable charge, assigned the benefit of all covenants and rights affecting or concerning the property subject to re-assignment on redemption, by way of fixed charge all the plant machinery and fixtures and fittings equipment and utensils, all the present or future goodwill of any business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 déc. 1997 Livré le 24 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a ground floor and basement 55/57 erleigh road reading berkshire the goodwill of the business and the benefit of the option dated 23 december 1997 between the company and alldays stores limited. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 nov. 1997 Livré le 19 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Ground floor and basement at 133/135 oxford road reading berkshire RG1 7UU t/n BK285171 all legal ineterests and otherwise by specific equitable charge assinged the benefit of all covenants and rights fixed charge all plant machinery fixtures fittings furniture equipment implements utensils all present or future goodwill of any business assigns the benefit of the option of even date. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 21 oct. 1997 Livré le 24 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a lease dated 5TH february 1990 | |
Brèves mentions The rent deposit being an amount equal to 6 months rent from time to time firstly reserved by the lease being at the date of creation of the charge a deposit of £6,500. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 oct. 1997 Livré le 24 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions That piece or parcel of land at 1 anstey close, basingstoke, hampshire and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 1997 Livré le 12 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Piece or parcel of land at 27/31 high street chobham surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 1997 Livré le 12 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Piece or parcel of land at 37 guildford road lightwater surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 août 1997 Livré le 27 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions That piece or parcel of land at 8 alexandra road north camp farnborough hants t/no.HP527455 and goodwill of any business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 août 1997 Livré le 22 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a 132 cove road farnborough hants t/no HP504574 by way of fixed charge all the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 août 1997 Livré le 22 août 1997 | 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
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Transactions
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| Debenture | Créé le 09 juil. 1997 Livré le 28 juil. 1997 | 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
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Transactions
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| Debenture | Créé le 09 juil. 1997 Livré le 28 juil. 1997 | 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
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Transactions
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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. - Licence: CC0