SAVE & PROSPER INSURANCE LIMITED

SAVE & PROSPER INSURANCE LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàSAVE & PROSPER INSURANCE LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 00322226
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di SAVE & PROSPER INSURANCE LIMITED?

    • Assicurazioni sulla vita (65110) / Attività finanziarie e assicurative

    Dove si trova SAVE & PROSPER INSURANCE LIMITED?

    Indirizzo della sede legale
    Harbour House Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Lancashire
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di SAVE & PROSPER INSURANCE LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    SAVE AND PROSPER INSURANCE LIMITED23 dic 193623 dic 1936
    SAVE AND PROSPER INSURANCE LIMITED23 dic 193623 dic 1936

    Quali sono gli ultimi bilanci di SAVE & PROSPER INSURANCE LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2011

    Quali sono le ultime deposizioni per SAVE & PROSPER INSURANCE LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    3 pagineDS01

    Bilancio annuale redatto al 01 ago 2012 con elenco completo degli azionisti

    8 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital03 ago 2012

    Stato del capitale al 03 ago 2012

    • Capitale: GBP 20,000,000
    SH01

    Bilancio redatto al 31 dic 2011

    30 pagineAA

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    Bilancio redatto al 31 dic 2010

    31 pagineAA

    Bilancio annuale redatto al 01 ago 2011 con elenco completo degli azionisti

    8 pagineAR01

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    Chi sono gli amministratori di SAVE & PROSPER INSURANCE LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    FISHWICK, Winifred Mary
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Segretario
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    British157066190001
    KETTLEBOROUGH, Graham Leslie
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Amministratore
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    EnglandBritish83007760002
    MARRIS, Terry
    Port Way
    Ashton-On-Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    Amministratore
    Port Way
    Ashton-On-Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United KingdomBritish26411860003
    MASON, Peter William
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Amministratore
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    EnglandBritish27214640003
    ROMNEY, Kenneth Owen
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Amministratore
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    United KingdomBritish14738960005
    WRIGHT, Peter William
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Amministratore
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    United KingdomBritish28252580001
    BAKER, John Howard
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    Segretario
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    British50547170001
    BERRY, Anthony James
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    Segretario
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    British52357490001
    BLAGBROUGH, Paul Hampden
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    Segretario
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    British2806800001
    CORBEY, Alan George
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    Segretario
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    British40831610001
    DAETH, Ian
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    Segretario
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    British43980190001
    FEASEY, Peter John
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    Segretario
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    British43979720001
    GREEN, Lee Moi
    125 London Wall
    EC2Y 5AJ London
    Segretario
    125 London Wall
    EC2Y 5AJ London
    British76287010002
    MAXWELL, Yeng Yeng
    36 Rosemont Road
    NW3 6NE London
    Segretario
    36 Rosemont Road
    NW3 6NE London
    British66736370003
    NORTH, Anthony Peter
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    Segretario
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    British50547120001
    PARKER, Angela Mary
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    Segretario
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    British40831690002
    POTTS, Raymond George
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    Segretario
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    British50590360001
    RUSSELL, Ian Charles
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    Segretario
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    British43979760001
    SANDERS, Sarah Elizabeth
    44 Charmouth Court
    AL1 4SJ St Albans
    Hertfordshire
    Segretario
    44 Charmouth Court
    AL1 4SJ St Albans
    Hertfordshire
    British35788080001
    SMITH, Linda Clare
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    Segretario
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    British40831550002
    SOWDEN, Phillip James
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    Segretario
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    British50547080001
    WHITE, Adrian Stocks
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    Segretario
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    British40831660001
    YOUNGS, Christopher Paul
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    Segretario
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    British52357980001
    J.P. MORGAN SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Segretario
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Tipo di documento di identificazioneSEE
    Numero di registrazione3531235
    131351630001
    ANDERSON, Stephen George
    Chelmer House, The Drive
    Watling Lane
    CM6 2UY Thaxted
    Essex
    Amministratore
    Chelmer House, The Drive
    Watling Lane
    CM6 2UY Thaxted
    Essex
    British75150770001
    ASHBRIDGE, Michael Dominic
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    Amministratore
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    British31714110002
    ASHBRIDGE, Michael Dominic
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    Amministratore
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    British31714110002
    BALL, Peter James
    125 London Wall
    EC2Y 5AJ London
    Amministratore
    125 London Wall
    EC2Y 5AJ London
    EnglandBritish57917520003
    BASSETT, Marilyn Lesley
    22 Belmont Hill
    SE13 5BD London
    Amministratore
    22 Belmont Hill
    SE13 5BD London
    EnglandBritish6026510001
    BATEMAN, Paul Terrence
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    Amministratore
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    British143279990001
    BATEMAN, Paul Terrence
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    Amministratore
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    British143279990001
    BELLRINGER, Charles Albert John
    Itchingwood Common
    RS8 0RL Limpsfield
    Tenchleys Manor
    Surrey
    Amministratore
    Itchingwood Common
    RS8 0RL Limpsfield
    Tenchleys Manor
    Surrey
    United KingdomBritish132720300001
    BIRKETT, Roderic Aidan
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    Amministratore
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    EnglandBritish43887230002
    BOWE, Colette
    8 Carthusian Court
    12 Carthusian Street
    EC1M 6EB London
    Amministratore
    8 Carthusian Court
    12 Carthusian Street
    EC1M 6EB London
    British77748370002
    BRODERICK, James Baldridge, Mr.
    London Wall
    EC2Y 5AJ London
    125
    Amministratore
    London Wall
    EC2Y 5AJ London
    125
    United KingdomAmerican58458580002

    SAVE & PROSPER INSURANCE LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Third party legal charge
    Creato il 22 dic 2008
    Consegnato il 07 gen 2009
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees from time to time of w j roadmarkings pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Unit 7 brockway knutton newcastle under lyme staffs t/n SF541786, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 07 gen 2009Registrazione di un'ipoteca (395)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Third party legal charge
    Creato il 07 ott 2008
    Consegnato il 10 ott 2008
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees from time to time of blackrow engineering co LTD directors pension scheme (1994) (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    F/H unit g blackrow business centre,estate row no 7 south humberside industrial estate grimsby by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 10 ott 2008Registrazione di un'ipoteca (395)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Third party legal charge
    Creato il 10 apr 2007
    Consegnato il 24 apr 2007
    Soddisfatta integralmente
    Importo garantito
    All the liabilities of the trustees from time to time of blackrow engineering co LTD directors pension scheme (the "trust") to the chargee on any account whatsoever provided that the bank shall not be entitled to recover from the trustees any sum in excess of the amount of the trusts assets of the trust available to the trustees of the trust
    Brevi particolari
    Unit d and e estat road no 7 south humberside inustrial estate grimsby; t/no hs 301073. 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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 24 apr 2007Registrazione di un'ipoteca (395)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Third party legal charge
    Creato il 04 apr 2007
    Consegnato il 21 apr 2007
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees from time to time of blackrow engineering co.LTD directors pension scheme to the chargee on any account whatsoever
    Brevi particolari
    All deposits now and in the future credited to account designation 50127047 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 21 apr 2007Registrazione di un'ipoteca (395)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal mortgage
    Creato il 30 nov 2006
    Consegnato il 02 dic 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company in its capacity as a trustee of the hme limited (1997) pension scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    F/H property k/a arlingham house south mimms hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 02 dic 2006Registrazione di un'ipoteca (395)
    • 18 nov 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal charge
    Creato il 14 lug 2006
    Consegnato il 22 lug 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company in its capacity as data vision (europe) pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Custom house templars way industrial estate wootton bassett swindon t/no WT199862.
    Persone aventi diritto
    • Barclays Bank PLC
    Transazioni
    • 22 lug 2006Registrazione di un'ipoteca (395)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Third party legal charge
    Creato il 03 apr 2006
    Consegnato il 13 apr 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees from time to time of the prestige industrial pipework retirement benefit scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The property k/a unit L10 telford road, launton road, industrial estate, bicester, oxfordshire. 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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 13 apr 2006Registrazione di un'ipoteca (395)
    • 09 lug 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal mortgage
    Creato il 31 mar 2006
    Consegnato il 05 apr 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever
    Brevi particolari
    The property at plot 1 northminster business park upper poppleton york t/n NYK248042. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 05 apr 2006Registrazione di un'ipoteca (395)
    • 18 nov 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal mortgage
    Creato il 31 mar 2006
    Consegnato il 05 apr 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever
    Brevi particolari
    Warehouse & office premises at northminster business park northfield lane upper poppleton york t/n NYK316208. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 05 apr 2006Registrazione di un'ipoteca (395)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal mortgage
    Creato il 23 mar 2006
    Consegnato il 25 mar 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and daniel robert bould and brenda vera bould and nicholas daniel bould as trustees for the time being of the boden projects limited retirement benefit scheme save that all liabilities of the company in its capacity as a trustee of the boden projects limited retirement benefit scheme (limited to and not exceeding the assets of that scheme) to the chargee on any account whatsoever
    Brevi particolari
    F/H 36 union street stowmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 25 mar 2006Registrazione di un'ipoteca (395)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal mortgage
    Creato il 23 mar 2006
    Consegnato il 25 mar 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and daniel robert bould and brenda vera bould and nicholas daniel bould as trustees for the time being of the boden projects limited retirement benefit scheme save that all liabilities of the company in its capacity as a trustee of the boden projects limited retirement benefit scheme (limited to and not exceeding the assets of that scheme) to the chargee on any account whatsoever
    Brevi particolari
    F/H units 1 and 2 14 bury street stowmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 25 mar 2006Registrazione di un'ipoteca (395)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Third party legal charge
    Creato il 19 lug 2004
    Consegnato il 05 ago 2004
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company in its capacity as trustee of the pasuda self administered pension scheme to the chargee on any account whatsoever
    Brevi particolari
    Unit 4 potteric carr industrial estate doncaster south yorkshire. 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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 05 ago 2004Registrazione di un'ipoteca (395)
    • 18 nov 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal mortgage
    Creato il 13 mar 2003
    Consegnato il 29 mar 2003
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the g e hydrafab pension fund to the chargee
    Brevi particolari
    F/H property k/a 1.3 acres of f/h land at canal road gravesend kent t/n K436639 & K663707. See the mortgage charge document for full details.
    Persone aventi diritto
    • Aib Group (UK) PLC
    Transazioni
    • 29 mar 2003Registrazione di un'ipoteca (395)
    • 09 lug 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal charge
    Creato il 27 feb 2003
    Consegnato il 08 mar 2003
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Land lying to the north west of mount pleasant wolverhampton t/no: WM473405. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 08 mar 2003Registrazione di un'ipoteca (395)
    • 25 nov 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    • 09 lug 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Legal charge
    Creato il 27 feb 2003
    Consegnato il 08 mar 2003
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Land lying to the north west of mount pleasant wolverhampton t/no: WM628962. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 08 mar 2003Registrazione di un'ipoteca (395)
    • 25 nov 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    • 11 nov 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Third party legal charge
    Creato il 09 lug 2002
    Consegnato il 12 lug 2002
    Soddisfatta integralmente
    Importo garantito
    All liabilities of the trustees from time to time of power controllers LTD. Pension scheme to the chargee on any account whatsoever
    Brevi particolari
    Land on the east side of sutherland street swinton known as 23 sutherland street. 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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 12 lug 2002Registrazione di un'ipoteca (395)
    • 22 ott 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Third party legal charge
    Creato il 19 dic 2001
    Consegnato il 29 dic 2001
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees from time to time of wynbrook LTD pension scheme to the chargee on any account whatsoever
    Brevi particolari
    By way of legal mortgage unit 1 fieldbrook house 82 grantham road radcliffe-on-trent nottinghamshire. 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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 29 dic 2001Registrazione di un'ipoteca (395)
    • 18 nov 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    • 09 lug 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Third party legal charge
    Creato il 19 dic 2001
    Consegnato il 21 dic 2001
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees from time to time of wynbrook LTD pension scheme to the chargee on any account whatsoever
    Brevi particolari
    Unit 2 fieldbrook house 82 grantham road radcliffe-on-trent nottinghamshire. 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.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 21 dic 2001Registrazione di un'ipoteca (395)
    • 18 nov 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    • 09 lug 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Third party legal charge
    Creato il 12 ott 2001
    Consegnato il 24 ott 2001
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the trustees from time to time of mainland contractors limited (shareholders) ssas (the "trust") to the chargee on any account whatsoever but limited to the amount of the trusts assets
    Brevi particolari
    Land and buildings on the n/e of telford way kettering northants. 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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 24 ott 2001Registrazione di un'ipoteca (395)
    • 18 nov 2010Dichiarazione che parte o tutta la proprietà gravata è stata liberata (MG04)
    • 09 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    A standard security which was presented for registration in scotland on 25 june 2001 and
    Creato il 04 giu 2001
    Consegnato il 11 lug 2001
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 4,11 & 12 june 2001
    Brevi particolari
    22/2 mill road industrial estate linlithgow west lothian.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 11 lug 2001Registrazione di un'ipoteca (395)
    • 06 dic 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A standard security which was presented for registration in scotland on 25 may 2001 and
    Creato il 25 mag 2001
    Consegnato il 11 lug 2001
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 25 & 29 may 2001
    Brevi particolari
    22/1 mill road industrial estate linlithgow west lothian.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 11 lug 2001Registrazione di un'ipoteca (395)
    • 06 dic 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage
    Creato il 07 lug 2000
    Consegnato il 20 lug 2000
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and/or andrew john greenwood and nicholas to the chargee on any account whatsoever
    Brevi particolari
    Property k/a unit 1 rushden business park northampton road rushden northamptonshire t/n NN204418. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 20 lug 2000Registrazione di un'ipoteca (395)
    • 27 apr 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage deed
    Creato il 25 ott 1999
    Consegnato il 02 nov 1999
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company,roy lovell and vivienne jennifer lovell to the chargee on any account whatsoever not withstanding any other provision hereof of the liability of save and prosper insurance limited shall not exceed the aggregate of the value of the property hereby charged and the value of any other assets of consort (holdings) limited small self administered scheme unless such value has been diminished by the wilful default or negligence of save and prosper insurance limited but nothing in this clause shall prevent the bank from (a) making demand on all the trustees of consort (holdings) limited small self adminstered scheme for the purpose of ensuring that the banks's power and remedies as mortgagee or chargee shall arise or become exercisable and (b) from debiting any amount payable hereunder to any account in the name of the trustees of consort holding limited small self administered scheme
    Brevi particolari
    Land at freemans yard bone lane newbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 02 nov 1999Registrazione di un'ipoteca (395)
    • 07 feb 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge by way of legal mortgage and equitable charge
    Creato il 16 apr 1999
    Consegnato il 21 giu 2000
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 11TH march 1999
    Brevi particolari
    Units 35 & 36 oliver road west thurrock land and buildings on the north west side of lyons road trafford park greater manchester t/nos: EX375117 and GM394607. See the mortgage charge document for full details.
    Persone aventi diritto
    • Guardian Assurance PLC
    Transazioni
    • 21 giu 2000Registrazione di un'ipoteca (395)
    • 07 feb 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 30 gen 1998
    Consegnato il 10 feb 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and peter david burgin, janet burgin, peter william burgin and tracey adamson (the trustees) to the chargee on any account whatsoever
    Brevi particolari
    Property k/a unit 11 ash industrial estate merring way pinnacles west harlow essex.
    Persone aventi diritto
    • Barclays Bank PLC
    Transazioni
    • 10 feb 1998Registrazione di un'ipoteca (395)
    • 18 nov 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0