ISOFT EUROPE LIMITED
Panoramica
Nome della società | ISOFT EUROPE LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01007428 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di ISOFT EUROPE LIMITED?
- Attività delle sedi centrali (70100) / Attività professionali, scientifiche e tecniche
Dove si trova ISOFT EUROPE LIMITED?
Indirizzo della sede legale | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ISOFT EUROPE LIMITED?
Nome della società | Da | A |
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TOREX LIMITED | 14 set 2004 | 14 set 2004 |
TOREX GROUP PLC | 11 apr 1996 | 11 apr 1996 |
TOREX HIRE PLC | 01 mag 1973 | 01 mag 1973 |
Quali sono gli ultimi bilanci di ISOFT EUROPE LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 mar 2012 |
Qual è lo stato dell'ultimo bilancio annuale per ISOFT EUROPE LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per ISOFT EUROPE LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||
Bilancio annuale redatto al 14 mar 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||
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Esercizio contabile precedente prorogato dal 31 mar 2013 al 30 set 2013 | 3 pagine | AA01 | ||||||||||||||
Cessazione della carica di Andrew Thomson come amministratore | 2 pagine | TM01 | ||||||||||||||
Stato del capitale al 24 giu 2013
| 4 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
Risoluzioni Resolutions | 4 pagine | RESOLUTIONS | ||||||||||||||
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legacy | 1 pagine | CAP-SS | ||||||||||||||
Nomina di David William Hart Gray come segretario | 3 pagine | AP03 | ||||||||||||||
Cessazione della carica di Gareth Wilson come segretario | 2 pagine | TM02 | ||||||||||||||
Bilancio redatto al 31 mar 2012 | 17 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 14 mar 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Risoluzioni Resolutions | 34 pagine | RESOLUTIONS | ||||||||||||||
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Cessazione della carica di Adrian Stevens come amministratore | 2 pagine | TM01 | ||||||||||||||
Bilancio redatto al 30 giu 2011 | 19 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 14 mar 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||
Esercizio contabile in corso abbreviato dal 30 giu 2012 al 31 mar 2012 | 1 pagine | AA01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Andrea Fiumicelli il 12 set 2011 | 2 pagine | CH01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Andrew James Edward Thomson il 12 set 2011 | 2 pagine | CH01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Adrian Charles Stevens il 12 set 2011 | 2 pagine | CH01 | ||||||||||||||
Dettagli del segretario cambiati per Mr Gareth Antony Wilson il 12 set 2011 | 2 pagine | CH03 | ||||||||||||||
Indirizzo della sede legale modificato da * C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom* in data 18 ago 2011 | 1 pagine | AD01 | ||||||||||||||
Indirizzo della sede legale modificato da * C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT* in data 05 ago 2011 | 1 pagine | AD01 | ||||||||||||||
Chi sono gli amministratori di ISOFT EUROPE LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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GRAY, David William Hart | Segretario | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | British | 177357970001 | ||||||
FIUMICELLI, Andrea | Amministratore | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Italy | Italian | Company Director | 135619020001 | ||||
BLOWER, Jonathan Morgan | Segretario | Silverwood Cummings Cross Liverton TQ12 6HS Newton Abbot Devon | British | 7592170002 | ||||||
EDELMAN, Howard Todd | Segretario | Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia | Australian | Company Secretary | 126124430005 | |||||
HILL, Teifion Mark | Segretario | 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire | British | 100105520001 | ||||||
HORN, Nigel David | Segretario | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
MITCHELL, Clive Sidney | Segretario | Riddon Brake Postbridge PL20 6TR Yelverton Devon | British | 112788520001 | ||||||
TELFER, Robert | Segretario | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||
WHELLER, Kevin John | Segretario | 64 Rollestone Crescent Pennsylvania EX4 5EF Exeter Devon | British | Accountant | 41518220001 | |||||
WILSON, Gareth Antony | Segretario | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 162049540001 | |||||||
BLOWER, Jonathan Morgan | Amministratore | Silverwood Cummings Cross Liverton TQ12 6HS Newton Abbot Devon | British | Managing Director | 7592170002 | |||||
COHEN, Gary Michael | Amministratore | 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia | Australia | Australian | Company Director | 125992970001 | ||||
COWELL, Peter David | Amministratore | Cherbury House Charney Road Longworth OX13 5HW Abingdon Oxfordshire | British | Company Director | 6047780002 | |||||
DAY, Robert William | Amministratore | Weathertop Blackmires Lane, Silverstone NN12 8UZ Towcester Northamptonshire | British | Director | 66520250001 | |||||
DIXON, Alan | Amministratore | 40 Copythorne Road TQ5 8PX Brixham Devon | British | Company Director | 25752180001 | |||||
GARRINGTON, Stephen John | Amministratore | 15 Chesterton Close Hunt End B97 5XS Redditch Worcestershire | British | Director | 45513680001 | |||||
GRAHAM, Stephen Paul | Amministratore | Brackenridge Mereside Road WA16 6QR Mere Cheshire | United Kingdom | British | Director | 97528710001 | ||||
HENRY, William Patrick | Amministratore | 9 Grafton Road GL50 2ET Cheltenham Gloucestershire | England | American | Company Director | 119049370001 | ||||
HOGARTY, Martin John | Amministratore | Littleham OX18 4BD Burford Oxfordshire | England | British | Company Director | 61700350001 | ||||
JAMES, Gavin Keith, Mr. | Amministratore | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | Finance Director | 44173560008 | ||||
KUMAR, Ravi | Amministratore | 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire | British | Company Director | 101025710001 | |||||
LEAVY, Nigel Edward | Amministratore | Boot Cottage Boot Street Stonesfield OX29 8PX Witney Oxfordshire | England | British | Chartered Accountant | 38639910001 | ||||
LONGRIGG, Benjamin Hugh Hemsley | Amministratore | Oaklands Stoke-In-Teignhead TQ12 4QJ Newton Abbot Devon | United Kingdom | British | Chairman | 7592180001 | ||||
LOOSEMORE, Robert William | Amministratore | Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire | British | Director | 59209820001 | |||||
MACKAY, James Gordon | Amministratore | Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire England | United Kingdom | British | Company Director | 178097680001 | ||||
MITCHELL, Clive Sidney | Amministratore | Riddon Brake Postbridge PL20 6TR Yelverton Devon | England | British | Company Director | 112788520001 | ||||
MOORE, Christopher Edward | Amministratore | Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire | England | British | Company Director | 34428100003 | ||||
O'CALLAGHAN, John Patrick | Amministratore | 11 Pemberley Avenue MK40 2LE Bedford Bedfordshire | Irish | Company Director | 5721130001 | |||||
PEARMAN, Mark Chalice | Amministratore | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | Company Director | 57516220003 | ||||
RICHARDS, Paul | Amministratore | The Barn Green Lane South Newington OX15 4JH Banbury | United Kingdom | British | Company Director | 126777780001 | ||||
STEVENS, Adrian Charles | Amministratore | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | Company Director | 76964750002 | ||||
TELFER, Robert | Amministratore | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | Company Director | 46983760001 | |||||
THOMSON, Andrew James Edward | Amministratore | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | Chartered Accountant | 147270780001 | ||||
THORPE, David Allan | Amministratore | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | Company Director | 77702540001 | ||||
WALL, Colin David, Dr | Amministratore | The Granary Stamford Road PE6 9JD West Deeping Stamford | United Kingdom | British | Director | 33732850002 |
ISOFT EUROPE LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Agreement on the assignment | Creato il 30 dic 2009 Consegnato il 15 gen 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the finance parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The assignor assigns under the security agreement for security purposes all of the claims to the security agent. See image for full details. | ||||
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Security agreement | Creato il 30 dic 2009 Consegnato il 13 gen 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks,debentures,bonds,warrants,coupons or other securities and investments see image for full details. | ||||
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A security amendment agreement | Creato il 29 ott 2008 Consegnato il 13 nov 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of the claims in connection with any loan granted to any group company see image for full details. | ||||
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Security amendment agreement | Creato il 30 lug 2008 Consegnato il 15 ago 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the claims of the company in connection with any loan granted to any other group company, see image for full details. | ||||
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An agreement on the assignment of claims under intercompany loans | Creato il 12 dic 2007 Consegnato il 27 dic 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of the claims being any claim of the assignor arising from or in connection with any loan granted. See the mortgage charge document for full details. | ||||
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A deed of accession | Creato il 27 nov 2007 Consegnato il 13 dic 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each borrower as a borrower and from each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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Omnibus guarantee and set-off agreement | Creato il 24 ago 2006 Consegnato il 31 ago 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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A deed of admission to an omnibus letter of set-off dated 30TH january 2003 | Creato il 13 apr 2006 Consegnato il 28 apr 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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Supplemental guarantee and debenture | Creato il 25 giu 2004 Consegnato il 01 lug 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the parent company, any chargor or any other of the parent company's subsidiaries (together the group) to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H property known as unit 2 firecrest court warrington t/no CH445922, l/h property known as upminster unit 16 essex, l/h property known as sarum gate basingstoke t/no HP208786. For details of further properties charged please refer to form 395. by way of fixed charge the rentalincome, fixed or other plant and machinery, insurances, licences on land, rights as tenant, book debts and other debts.floating charge all undertaking and all. See the mortgage charge document for full details. | ||||
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A legal charge containing fixed and floating charges | Creato il 21 lug 2003 Consegnato il 06 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of legal mortgage the f/h property known as churchfields, stonesfield, witney OX8 8PQ t/no ON214941 and all that f/h property known as unit 2 (postal number 310) firecrest court, centre park, warrington, cheshire, t/no CH445922. 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. | ||||
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A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998 | Creato il 08 ago 2002 Consegnato il 16 ago 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum or sums for the time being standing to the credit of any present or future account to the company with the bank. | ||||
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A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998 | Creato il 08 ago 2002 Consegnato il 16 ago 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum or sums for the time being standing to the credit of any present or future account to the company with the bank. | ||||
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Second fixed and floating security document (the "second security document") dated 6TH september 2001 between the company,certain other chargors as listed in the second security document (together the "chargors") and lloyds tsb bank capital markets in it's capacity as security trustee for the secured parties | Creato il 06 set 2001 Consegnato il 18 set 2001 | Soddisfatta integralmente | Importo garantito All monies and liabilities due or to become due by any chargor to any secured party under or in connection with any secured document including under the amended and restated facility agreement | |
Brevi particolari .. 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. | ||||
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Deposit agreement to secure own liabilities | Creato il 06 ago 2001 Consegnato il 09 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.. See the mortgage charge document for full details. | ||||
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Fixed and floating security document between the company, certain other chargors as listed in the security document (together the chargors) and lloyds tsb bank PLC, capital markets in its capacity as security trustee for the secured parties (as defined) | Creato il 28 dic 2000 Consegnato il 03 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future moneys debts and liabilities due owing or incurred by any chargor to any secured party under or in connection with any secured document (as defined) | |
Brevi particolari .. 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. | ||||
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Deed of pledge of registered shares in torex health nederland B.V. | Creato il 21 dic 2000 Consegnato il 04 gen 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the deed and the finance documents (as defined) | |
Brevi particolari All the issued shares in the capital of the company together with voting rights and shareholders rights which includes dividends and other distributions from the company's equity and rights to subscribe for otherwise acqure shares in the company's capital. See the mortgage charge document for full details. | ||||
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Legal mortgage | Creato il 19 nov 1999 Consegnato il 26 nov 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Unit 2 (postal number 310), firecrest court centre park warrington cheshire. 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. | ||||
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Mortgage deed | Creato il 22 lug 1999 Consegnato il 26 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/Hold property known as churchfields,stonesfield witnet oxon OX8 8PQ. 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. | ||||
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Mortgage deed | Creato il 09 gen 1997 Consegnato il 11 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 73/77 hendford hill yeovil somerset t/no. ST133920 together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Mortgage deed | Creato il 09 gen 1997 Consegnato il 11 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 1 woodland business park torquay devon t/no.DN28830 together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Mortgage deed | Creato il 09 gen 1997 Consegnato il 11 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 89/95 newton road torquay devon t/no.DN41967 together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Mortgage deed | Creato il 09 gen 1997 Consegnato il 11 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H lower moor tiverton devon t/no.DN238620 together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Mortgage deed | Creato il 09 gen 1997 Consegnato il 11 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H wellington road taunton somerset t/no.STL53835 together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Mortgage deed | Creato il 09 gen 1997 Consegnato il 11 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings at gover road st austell cornwall t/no.CL57730 together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Mortgage deed | Creato il 09 gen 1997 Consegnato il 11 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 96/102 ridgway plympton plymouth devon t/nos.DN149430 and DN123444 together with all buildings fixtures fixed plant and machinery goodwill and book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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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