GLADEDALE (ANGLIA) LIMITED
Panoramica
| Nome della società | GLADEDALE (ANGLIA) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03216236 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di GLADEDALE (ANGLIA) LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova GLADEDALE (ANGLIA) LIMITED?
| Indirizzo della sede legale | Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GLADEDALE (ANGLIA) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| PREMIER HOMES (ANGLIA) LTD | 22 gen 1997 | 22 gen 1997 |
| LITTLEFLEET LIMITED | 25 giu 1996 | 25 giu 1996 |
Quali sono gli ultimi bilanci di GLADEDALE (ANGLIA) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 apr 2016 |
Quali sono le ultime deposizioni per GLADEDALE (ANGLIA) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Dichiarazione di conformità presentata il 18 mag 2017 con aggiornamenti | 5 pagine | CS01 | ||||||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||
Bilancio di esenzione totale redatto al 30 apr 2016 | 9 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 27 mag 2016 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
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Stato del capitale al 11 gen 2016
| 4 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||
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Stato del capitale a seguito di un'emissione di azioni al 22 dic 2015
| 4 pagine | SH01 | ||||||||||||||
Esercizio contabile in corso prorogato dal 31 dic 2015 al 30 apr 2016 | 1 pagine | AA01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Giles Henry Sharp il 22 ott 2015 | 2 pagine | CH01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Glyn David Mabey il 22 ott 2015 | 2 pagine | CH01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Colin Edward Lewis il 22 ott 2015 | 2 pagine | CH01 | ||||||||||||||
Dettagli del direttore cambiati per Jonathan Ross Brodie il 22 ott 2015 | 2 pagine | CH01 | ||||||||||||||
Dettagli del segretario cambiati per Joanne Elizabeth Massey il 22 ott 2015 | 1 pagine | CH03 | ||||||||||||||
Indirizzo della sede legale modificato da 30 High Street Westerham Kent TN16 1RG a Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP in data 23 ott 2015 | 1 pagine | AD01 | ||||||||||||||
Conto per una società dormiente redatto al 31 dic 2014 | 6 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 27 mag 2015 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||||||
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Soddisfazione dell'onere 032162360058 in pieno | 4 pagine | MR04 | ||||||||||||||
Cessazione della carica di Jon William Mortimore come amministratore in data 31 mar 2015 | 1 pagine | TM01 | ||||||||||||||
Iscrizione dell'ipoteca 032162360058, creata il 12 feb 2015 | 15 pagine | MR01 | ||||||||||||||
Nomina di Mr Giles Sharp come amministratore in data 23 gen 2015 | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di Neil Fitzsimmons come amministratore in data 12 dic 2014 | 1 pagine | TM01 | ||||||||||||||
Chi sono gli amministratori di GLADEDALE (ANGLIA) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Segretario | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | 147808230001 | |||||||
| BRODIE, Jonathan Ross | Amministratore | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 62279790001 | |||||
| LEWIS, Colin Edward | Amministratore | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | Wales | Welsh | 59395180001 | |||||
| MABEY, Glyn David | Amministratore | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | Wales | British | 100945610001 | |||||
| SHARP, Giles Henry | Amministratore | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 194659450001 | |||||
| GANDHI, Devendra | Segretario | The Knoll KT22 8XH Leatherhead 5 Surrey | British | 75350600002 | ||||||
| JOHNSON, Robin Simon | Segretario | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| ROGERS, Paul David | Segretario | Walcis House Lenwade NR9 5QR Norwich | British | 39871740004 | ||||||
| WILSON, Steven Mark | Segretario | 6 Saint Peters Road Lingwood NR13 4LX Norwich Norfolk | British | 69992130001 | ||||||
| WATERLOW SECRETARIES LIMITED | Segretario nominato | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASKER, Giles Allen Trevor | Amministratore | Nicholas Way Corringham DN21 5QE Gainsborough 9 Lincolnshire United Kingdom | United Kingdom | British | 75879360004 | |||||
| BROWN, Carole Elizabeth | Amministratore | 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England | England | British | 98235420004 | |||||
| CATCHPOLE, Elizabeth Margaret | Amministratore | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 154997530001 | |||||
| COLLS, Andrew John | Amministratore | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 61370150001 | |||||
| CUBITT, Richard | Amministratore | 23 Mill Road NR11 6DS Aylsham | England | British | 114403390001 | |||||
| DIPRE, John Vivian | Amministratore | The Warren KT21 2SE Ashtead Hollybank Surrey | United Kingdom | British | 9018280015 | |||||
| DIPRE, Remo | Amministratore | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||
| FITZSIMMONS, Neil | Amministratore | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | 69006050003 | |||||
| GAFFNEY, David | Amministratore | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Scotland | British | 84605410002 | |||||
| GANDHI, Devendra | Amministratore | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | 75350600002 | |||||
| HIRST, Stephen Jeremy | Amministratore | Folds Lane S8 0ET Sheffield 157 United Kingdom | United Kingdom | British | 95787000001 | |||||
| LAVELLE, Dominic Joseph | Amministratore | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | 137285750001 | |||||
| MORTIMORE, Jon William | Amministratore | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | 207729000002 | |||||
| ROGERS, Maureen | Amministratore | Walcis Lodge Fakenham Road, Lenwade NR9 5QR Norwich Norfolk | United Kingdom | British | 92830130001 | |||||
| ROGERS, Naomi Dawn Elizabeth | Amministratore | Walcis Lodge Fakenham Road, Lenwade NR9 5QR Norwich Norfolk | British | 92830220001 | ||||||
| ROGERS, Paul David | Amministratore | Walcis House Lenwade NR9 5QR Norwich | England | British | 39871740004 | |||||
| SERRUYS, Andre Paul | Amministratore | The Old Rectory Whinburgh NR19 1QS Dereham Norfolk | British | 33476230001 | ||||||
| THOMPSON, Warren, Mr. | Amministratore | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 163768230001 | |||||
| WILSON, Steven Mark | Amministratore | 6 St Peters Road Lingwood NR13 4LX Norwich Norfolk | England | British | 82763920001 | |||||
| WATERLOW NOMINEES LIMITED | Amministratore delegato nominato | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Chi sono le persone con controllo significativo di GLADEDALE (ANGLIA) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avant Homes Limited | 06 apr 2016 | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | No | ||||||||||
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Natura del controllo
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GLADEDALE (ANGLIA) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 12 feb 2015 Consegnato il 19 feb 2015 | Soddisfatta integralmente | ||
L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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| A registered charge | Creato il 03 ott 2013 Consegnato il 15 ott 2013 | Soddisfatta integralmente | ||
Breve descrizione Part of the f/h land at brandon road, swaffham. | ||||
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| Security agreement | Creato il 01 set 2009 Consegnato il 14 set 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| A bond and floating charge | Creato il 01 set 2009 Consegnato il 14 set 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The charged assets see image for full details. | ||||
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| Debenture | Creato il 30 dic 2008 Consegnato il 09 gen 2009 | 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 aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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| Charge by way of second legal mortgage | Creato il 08 set 2006 Consegnato il 21 set 2006 | Soddisfatta integralmente | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land comprised in titles NK124892, NK278777 and NK147492. | ||||
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| First charge by way of legal mortgage | Creato il 08 set 2006 Consegnato il 21 set 2006 | Soddisfatta integralmente | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land comprised in part of titles NK128769 and NK88513. | ||||
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| Legal charge | Creato il 08 set 2006 Consegnato il 12 set 2006 | 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 brandon road swaffham norfolk. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 08 set 2006 Consegnato il 12 set 2006 | 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 brandon road swaffham norfolk. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 23 giu 2006 Consegnato il 04 lug 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari F/H property k/a the maltings, pirnhow street, ditchingham, norfolk t/no NK264386. 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. | ||||
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| Legal charge | Creato il 21 giu 2006 Consegnato il 23 giu 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H sale ground station road wymondham together with the land on the north side of cemetery lane wymondham t/no NK257565 NK315132. 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. | ||||
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| Debenture | Creato il 02 mag 2006 Consegnato il 16 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 12 white street martham t/no NK303684. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 14 white street martham t/no NK112508. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 20 choseley court wymondham norfolk t/no NK150491. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H land at hemsby road martham norfolk t/no NK292008. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H land on the south side of grove avenue new costessey norwich norfolk t/no NK304629. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 9 grove avenue costessey norwich norfolk t/no NK284520. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 11 grove avenue norwich norfolk t/no NK264199`. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Land at the back of gurney court magdalen street norwich norfolk t/no NK294887. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H land and buildings forming part of 168 wroxham road sprowston norwich t/no NK292532. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H land at new road whissonsett dereham t/no NK324299. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H land on the north side of springwell road whissonsett t/no NK297965. 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
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H land on the east side toyle road bowthorpe norwich t/no NK322929. 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. | ||||
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| Legal charge | Creato il 02 mag 2006 Consegnato il 12 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H land on the east side of woodfarm lane gorleston t/no NK297268. 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. | ||||
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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