VBR INVESTMENTS NOMINEE LIMITED
Panoramica
| Nome della società | VBR INVESTMENTS NOMINEE LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04825441 |
| 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 VBR INVESTMENTS NOMINEE LIMITED?
- Intermediazione finanziaria non classificata altrove (64999) / Attività finanziarie e assicurative
Dove si trova VBR INVESTMENTS NOMINEE LIMITED?
| Indirizzo della sede legale | 26 Red Lion Square WC1R 4AG London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di VBR INVESTMENTS NOMINEE LIMITED?
| Nome della società | Da | A |
|---|---|---|
| INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED | 30 mar 2011 | 30 mar 2011 |
| HSI ACTIVE PROPERTY FUND NOMINEE LIMITED | 13 ago 2003 | 13 ago 2003 |
| PIXIEDALE LIMITED | 08 lug 2003 | 08 lug 2003 |
Quali sono gli ultimi bilanci di VBR INVESTMENTS NOMINEE LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2015 |
Quali sono le ultime deposizioni per VBR INVESTMENTS NOMINEE LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Dettagli del direttore cambiati per Mr Richard Martin Hamlton Croft-Sharland il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Thomas Joseph Pearman il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Thomas Joseph Pearman il 17 lug 2017 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Ms Teresa Laura Harriet Gilchrist il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Andrew Jenkins il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Hugh Macpherson Cameron Fraser il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Matthew Mackenzie Cheyne il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Charles Anthony Alcock il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Andrew Jenkins il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Dettagli del direttore cambiati per Mr Thomas Joseph Pearman il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Thomas Joseph Pearman il 17 lug 2017 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Teresa Laura Harriet Gilchrist il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Charles Anthony Alcock il 17 lug 2017 | 2 pagine | CH01 | ||||||||||
Richiesta di cancellazione della società dal registro | 4 pagine | DS01 | ||||||||||
Dettagli del direttore cambiati per Hugh Macpherson Cameron Fraser il 01 gen 2017 | 2 pagine | CH01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2015 | 3 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Mr Richard Martin Hamilton Croft-Sharland il 20 giu 2016 | 2 pagine | CH01 | ||||||||||
Dichiarazione di conformità presentata il 08 lug 2016 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Dettagli del direttore cambiati per Teresa Laura Harriet Gilchrist il 25 mar 2016 | 2 pagine | CH01 | ||||||||||
Bilancio per una piccola impresa redatto al 31 dic 2014 | 4 pagine | AA | ||||||||||
Bilancio annuale redatto al 08 lug 2015 con elenco completo degli azionisti | 10 pagine | AR01 | ||||||||||
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Nomina di Matthew Mackenzie Cheyne come amministratore in data 22 gen 2015 | 2 pagine | AP01 | ||||||||||
Dettagli del direttore cambiati per Andrew Jenkins il 18 ago 2014 | 2 pagine | CH01 | ||||||||||
Chi sono gli amministratori di VBR INVESTMENTS NOMINEE LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARMAN, Thomas Joseph | Segretario | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | British | 174729010001 | ||||||
| ALCOCK, Charles Anthony | Amministratore | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | 141993640001 | |||||
| CHEYNE, Matthew Mackenzie | Amministratore | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 96872290001 | |||||
| CROFT-SHARLAND, Richard Martin Hamlton | Amministratore | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 210167330001 | |||||
| FRASER, Hugh Macpherson Cameron | Amministratore | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | Netherlands | British | 157004960002 | |||||
| GILCHRIST, Teresa Laura Harriet | Amministratore | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 142404820005 | |||||
| JENKINS, John Andrew | Amministratore | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | 106703980001 | |||||
| PEARMAN, Thomas Joseph | Amministratore | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 104558060004 | |||||
| JENKINSON, Louisa Jane | Segretario | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
| MCKENZIE, John Hume | Segretario | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||
| MILLER, Philip | Segretario | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| OWEN, Stephen | Segretario | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| WYLLIE, Alison | Segretario | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Segretario nominato | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BOND, Iain Douglas | Amministratore | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 68687180001 | |||||
| DE ALBUQUERQUE, Simon Peter | Amministratore | 15 Fielding Mews Barnes SW13 9EY London | England | British | 150525130001 | |||||
| GLOVER, Edward Douglas | Amministratore | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 121380002 | |||||
| GUIONNEAU, Werner Marc Friedrich Von | Amministratore | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | German | 110089200002 | |||||
| LAYTON, Matthew Robert | Amministratore delegato nominato | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MACKEY, Paul Emmanuel | Amministratore | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | 11264820014 | |||||
| PUDGE, David John | Amministratore | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| THORP, Timothy Geoffrey | Amministratore | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 66923730003 | |||||
| TSOUROUS, Lucy Anna | Amministratore | 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London | British | 63852340001 |
Quali sono le ultime dichiarazioni delle persone con controllo significativo per VBR INVESTMENTS NOMINEE LIMITED?
| Notificato il | Cessato il | Dichiarazione |
|---|---|---|
| 08 lug 2016 | La società non ha ancora completato le misure ragionevoli per determinare se vi sia alcuna persona che sia una persona registrabile o un'entità giuridica rilevante registrabile in relazione alla società. |
VBR INVESTMENTS NOMINEE LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 06 feb 2014 Consegnato il 11 feb 2014 | In corso | ||
Breve descrizione F/H friars court and the friary, rickfords hill, aylesbury t/no BM225191. F/h boundary house, 4 county place, chelmsford t/no EX516848. F/h block k, technology drive, beeston, nottingham t/no NT389245. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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| Deed of assignment of building contract and agreement for lease | Creato il 05 dic 2007 Consegnato il 11 dic 2007 | 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 All rights title and interest in the agreements. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 13 set 2007 Consegnato il 01 ott 2007 | In corso | Importo garantito All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The insurances and the future easements and other rights in connection with the property being f/h property on the north side of fortran road st mellons business park cardiff t/no WA741238. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 21 giu 2007 Consegnato il 06 lug 2007 | 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 Unit j southern cross industrial estateshripney road bognor regis t/no WSX296186 and part of the land on the east side. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 12 mar 2007 Consegnato il 21 mar 2007 | 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 F/H elmbridge court longlevens glouceste. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 18 gen 2007 Consegnato il 23 gen 2007 | 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 All that f/h property k/a 162 high street chatham t/n K522708 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 18 gen 2007 Consegnato il 23 gen 2007 | 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 All that f/h property k/a friars court and the friary rickfords hill aylesbury t/n BM225191 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 18 gen 2007 Consegnato il 23 gen 2007 | 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 All that l/h property k/a unit 1 links court links business park fortran road st mellons cardiff t/n WA758259 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 04 dic 2006 Consegnato il 19 dic 2006 | 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 F/H 74, 76, 78 and 80 peach street and 19, 20 and 21 cross street, wokingham t/no BK139803. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 04 dic 2006 Consegnato il 19 dic 2006 | 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 F/H st georges house, 3 st georges place and 11 church street, twickenham t/no SGL237296. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 04 dic 2006 Consegnato il 19 dic 2006 | 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 F/H adelaide house, adelaide street, st albans, hertfordshire t/no HD203603. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 04 dic 2006 Consegnato il 19 dic 2006 | 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 F/H boundary house, county square, new london road, chelmsford t/no EX516848. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 04 dic 2006 Consegnato il 19 dic 2006 | 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 L/H 137 and 138 cambridge science park, milton road, cambridge t/no CB212436. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 09 ott 2006 Consegnato il 11 ott 2006 | 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 F/H 610-612 carrwood road chesterfield industrial estate chesterfield t/n DY48238 and l/h plots 1. 2, 3, and 4 at goldthorpe industrial estate highgate lane goldthorpe. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 25 october 2006 and | Creato il 11 set 2006 Consegnato il 03 nov 2006 | In corso | 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 Maxwelltown works on the north side of alexander street dundee t/no ang 13760. | ||||
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| Legal charge | Creato il 08 set 2006 Consegnato il 26 set 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 land and buildings k/a city house, ronsons way, st albans, hertfordshire being part of the land and buildings in t/no HD208158 as was included in the transfer dated 22 may 2006 and which has been allocated t/no HD455064. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 26 lug 2006 Consegnato il 02 ago 2006 | 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 F/H and l/h property k/a land and buildings at technology drive beeston t/no's NT389245 and NT389246. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 mar 2006 Consegnato il 05 apr 2006 | In corso | Importo garantito All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property being units a b and c portway road oldbuny west midlands t/n WM604535,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 mar 2006 Consegnato il 05 apr 2006 | In corso | Importo garantito All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property being 1 eelbrook avenue bradwell common milton keynes t/n BM223052,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 mar 2006 Consegnato il 05 apr 2006 | In corso | Importo garantito All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property being 49 51 53 55 and 57 high street droitwich t/n HW176209,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 mar 2006 Consegnato il 05 apr 2006 | In corso | Importo garantito All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property being units 1-4 bredgar road gillingham t/n's K774892 and K774909,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 mar 2006 Consegnato il 05 apr 2006 | In corso | Importo garantito All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property being beaver industrial estate midhurst road liphook hampshire t/n HP411513,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 mar 2006 Consegnato il 05 apr 2006 | In corso | Importo garantito All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property being victoria house 18-22 albert street fleet hampshire t/n HP347533,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 mar 2006 Consegnato il 05 apr 2006 | In corso | Importo garantito All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property being units 1 2 and 3 castle meadows industrial estate abergavenny t/n WA780707,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 mar 2006 Consegnato il 05 apr 2006 | In corso | Importo garantito All monies due or to become due from the company and hsi active property fund trustee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property being manor trading estate armstrong road benfleet essex t/n EX621874,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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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