RED KITE PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | RED KITE PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04127606 |
| 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 RED KITE PROPERTIES LIMITED ?
| Adresse du siège social | 4330 Park Approach Thorpe Park LS15 8GB Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RED KITE PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour RED KITE PROPERTIES LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour RED KITE PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2012 | 3 pages | AA | ||||||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||||||
Déclaration annuelle jusqu'au 22 avr. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Nomination de Mr John Stewart Ross en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Debra Ross en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Debra Ross en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Cessation de la nomination de Debra Ross en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mr John Stewart Ross en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Debra Ross en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2011 | 8 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 22 avr. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2010 | 2 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 22 avr. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
État du capital après une attribution d'actions au 02 juil. 2010
| 3 pages | SH01 | ||||||||||||||
Comptes modifiés jusqu'au 31 déc. 2009 | 2 pages | AAMD | ||||||||||||||
Déclaration annuelle jusqu'au 15 déc. 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||||||
Déclaration annuelle jusqu'au 14 déc. 2010 | 14 pages | AR01 | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2009 | 2 pages | AA | ||||||||||||||
Cessation de la nomination de John Ross en tant que directeur | 2 pages | TM01 | ||||||||||||||
Nomination de Mr Damian Brian Ross en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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État du capital après une attribution d'actions au 02 juil. 2010
| 4 pages | SH01 | ||||||||||||||
Qui sont les dirigeants de RED KITE PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Damian Brian | Administrateur | Park Approach Thorpe Park LS15 8GB Leeds 4330 West Yorkshire | England | British | 142934440001 | |||||
| ROSS, John Stewart | Administrateur | Park Approach Thorpe Park LS15 8GB Leeds 4330 West Yorkshire | England | British | 179699110001 | |||||
| LILBURN, Nicholas Thomas | Secrétaire | 25 Eastfield Crescent Woodlesford LS26 8SG Leeds West Yorkshire | British | 77833360002 | ||||||
| ROSS, Debra Ann | Secrétaire | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | British | 117235960001 | ||||||
| FORM 10 SECRETARIES FD LTD | Secrétaire désigné | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ROSS, Debra Ann | Administrateur | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | United Kingdom | British | 117235960001 | |||||
| ROSS, John Stewart | Administrateur | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | Uk | British | 112102800001 | |||||
| FORM 10 DIRECTORS FD LTD | Administrateur désigné | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
RED KITE PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 22 févr. 2007 Livré le 23 févr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Property k/a 21 tilbury terrace leeds t/no YWE58327. 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
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Transactions
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| Legal charge | Créé le 22 févr. 2007 Livré le 23 févr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Property k/a cobden road leeds t/no WYK215552. 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
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Transactions
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| Legal charge | Créé le 22 févr. 2007 Livré le 23 févr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Property k/a 26 wooler avenue leeds t/no WYK788482. 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
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Transactions
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| Legal charge | Créé le 22 févr. 2007 Livré le 23 févr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Property k/a 64 garnett grove leeds t/no WYK326862. 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
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Transactions
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| Legal charge | Créé le 25 juil. 2006 Livré le 27 juil. 2006 | En cours | 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 40 rydall street leeds t/no WYK290950. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 40 oakhurst avenue leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 4 crosby leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10 carrholm crescent leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 35 stradbrook way leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 parkfield grove leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 18 firth road leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 31 tilbury road leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 23 tilbury road leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 3 colenso road leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 46 runswick place leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 12 rydall street leeds. 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
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Transactions
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| Legal charge | Créé le 02 févr. 2005 Livré le 09 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8 shafton view leeds. 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
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Transactions
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| Debenture | Créé le 22 déc. 2004 Livré le 08 janv. 2005 | En cours | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 mai 2002 Livré le 18 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 46 runswick place leeds west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 avr. 2002 Livré le 01 mai 2002 | En cours | Montant garanti £14,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a 3 colenso road holbeck leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 mars 2002 Livré le 12 mars 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the property k/a 18 firth road, beeston, leeds, west yorkshire, LS11 7HJ. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 mars 2002 Livré le 09 mars 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 31 tilbury road beeston leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 mars 2002 Livré le 08 mars 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a 18 firth road leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 févr. 2002 Livré le 26 févr. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 23 tilbury road holbeck leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 févr. 2002 Livré le 23 févr. 2002 | En cours | 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. | ||||
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