SAVE & PROSPER INSURANCE LIMITED

SAVE & PROSPER INSURANCE LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Fonte de Dados
  • Visão geral

    Nome da empresaSAVE & PROSPER INSURANCE LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 00322226
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de SAVE & PROSPER INSURANCE LIMITED?

    • Seguros de vida (65110) / Atividades financeiras e de seguros

    Onde fica SAVE & PROSPER INSURANCE LIMITED?

    Endereço do escritório registrado
    Harbour House Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Lancashire
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de SAVE & PROSPER INSURANCE LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    SAVE AND PROSPER INSURANCE LIMITED23/12/193623/12/1936
    SAVE AND PROSPER INSURANCE LIMITED23/12/193623/12/1936

    Quais são as últimas contas de SAVE & PROSPER INSURANCE LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2011

    Quais são as últimas submissões para SAVE & PROSPER INSURANCE LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    1 páginasGAZ2(A)

    Primeiro anúncio no Diário da República para dissolução voluntária

    1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    3 páginasDS01

    Declaração anual preparada até 01/08/2012 com lista completa de acionistas

    8 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital03/08/2012

    Estado do capital em 03/08/2012

    • Capital: GBP 20,000,000
    SH01

    Contas anuais preparadas até 31/12/2011

    30 páginasAA

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    Contas anuais preparadas até 31/12/2010

    31 páginasAA

    Declaração anual preparada até 01/08/2011 com lista completa de acionistas

    8 páginasAR01

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    Quem são os diretores de SAVE & PROSPER INSURANCE LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    FISHWICK, Winifred Mary
    Port Way
    Ashton On Ribble
    PR2 2PR Preston
    Harbour House
    Lancashire
    United Kingdom
    Secretário
    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
    Diretor
    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
    Diretor
    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
    Diretor
    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
    Diretor
    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
    Diretor
    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
    Secretário
    Littlebrook Church Lane
    Doddinghurst
    CM15 0NA Brentwood
    Essex
    British50547170001
    BERRY, Anthony James
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    Secretário
    9 Albert Road
    RM8 1LR Dagenham
    Essex
    British52357490001
    BLAGBROUGH, Paul Hampden
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    Secretário
    Charnwood
    Horsell Park
    GU21 4LY Woking
    Surrey
    British2806800001
    CORBEY, Alan George
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    Secretário
    44 Moray Way
    Rise Park
    RM1 4YD Romford
    Essex
    British40831610001
    DAETH, Ian
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    Secretário
    4 Squirrels
    Laindon
    SS16 6HT Basildon
    Essex
    British43980190001
    FEASEY, Peter John
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    Secretário
    39 Cotleigh Road
    RM7 9AS Romford
    Essex
    British43979720001
    GREEN, Lee Moi
    125 London Wall
    EC2Y 5AJ London
    Secretário
    125 London Wall
    EC2Y 5AJ London
    British76287010002
    MAXWELL, Yeng Yeng
    36 Rosemont Road
    NW3 6NE London
    Secretário
    36 Rosemont Road
    NW3 6NE London
    British66736370003
    NORTH, Anthony Peter
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    Secretário
    42 The Meads
    CM4 0AE Ingatestone
    Essex
    British50547120001
    PARKER, Angela Mary
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    Secretário
    Cornflowers 2 Little Hyde Lane
    Fryerning Ingatestone
    CM4 0DZ Chelmsford
    Essex
    British40831690002
    POTTS, Raymond George
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    Secretário
    48 The Meadows
    Ingrave
    CM13 3RN Brentwood
    Essex
    British50590360001
    RUSSELL, Ian Charles
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    Secretário
    37 Redmayne Drive
    CM2 9XG Chelmsford
    Essex
    British43979760001
    SANDERS, Sarah Elizabeth
    44 Charmouth Court
    AL1 4SJ St Albans
    Hertfordshire
    Secretário
    44 Charmouth Court
    AL1 4SJ St Albans
    Hertfordshire
    British35788080001
    SMITH, Linda Clare
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    Secretário
    7 Earl Mountbatten Drive
    CM12 0ED Billericay
    Essex
    British40831550002
    SOWDEN, Phillip James
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    Secretário
    4 Spalt Close
    Hutton
    CM13 2UN Brentwood
    Essex
    British50547080001
    WHITE, Adrian Stocks
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    Secretário
    6 Poplar Close
    South Woodham Ferrers
    CM3 5PS Chelmsford
    Essex
    British40831660001
    YOUNGS, Christopher Paul
    20 Great Notley Avenue
    Black Notley
    CM7 8UW Braintree
    Essex
    Secretário
    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
    Secretário
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Tipo de identificaçãoEEE
    Número de registro3531235
    131351630001
    ANDERSON, Stephen George
    Chelmer House, The Drive
    Watling Lane
    CM6 2UY Thaxted
    Essex
    Diretor
    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
    Diretor
    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
    Diretor
    1 Great Coombe Cottage
    Coombe Road Compton
    RG20 6RG Newbury
    Berkshire
    British31714110002
    BALL, Peter James
    125 London Wall
    EC2Y 5AJ London
    Diretor
    125 London Wall
    EC2Y 5AJ London
    EnglandBritish57917520003
    BASSETT, Marilyn Lesley
    22 Belmont Hill
    SE13 5BD London
    Diretor
    22 Belmont Hill
    SE13 5BD London
    EnglandBritish6026510001
    BATEMAN, Paul Terrence
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    Diretor
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    British143279990001
    BATEMAN, Paul Terrence
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    Diretor
    Bayside
    95 Thorpe Bay Gardens
    SS1 3NW Thorpe Bay
    Essex
    British143279990001
    BELLRINGER, Charles Albert John
    Itchingwood Common
    RS8 0RL Limpsfield
    Tenchleys Manor
    Surrey
    Diretor
    Itchingwood Common
    RS8 0RL Limpsfield
    Tenchleys Manor
    Surrey
    United KingdomBritish132720300001
    BIRKETT, Roderic Aidan
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    Diretor
    Beechlands
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    EnglandBritish43887230002
    BOWE, Colette
    8 Carthusian Court
    12 Carthusian Street
    EC1M 6EB London
    Diretor
    8 Carthusian Court
    12 Carthusian Street
    EC1M 6EB London
    British77748370002
    BRODERICK, James Baldridge, Mr.
    London Wall
    EC2Y 5AJ London
    125
    Diretor
    London Wall
    EC2Y 5AJ London
    125
    United KingdomAmerican58458580002

    SAVE & PROSPER INSURANCE LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Third party legal charge
    Criado em 22/12/2008
    Entregue em 07/01/2009
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 07/01/2009Registro de uma garantia (395)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Third party legal charge
    Criado em 07/10/2008
    Entregue em 10/10/2008
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 10/10/2008Registro de uma garantia (395)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Third party legal charge
    Criado em 10/04/2007
    Entregue em 24/04/2007
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 24/04/2007Registro de uma garantia (395)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Third party legal charge
    Criado em 04/04/2007
    Entregue em 21/04/2007
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 21/04/2007Registro de uma garantia (395)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal mortgage
    Criado em 30/11/2006
    Entregue em 02/12/2006
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 02/12/2006Registro de uma garantia (395)
    • 18/11/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 14/07/2006
    Entregue em 22/07/2006
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    Custom house templars way industrial estate wootton bassett swindon t/no WT199862.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 22/07/2006Registro de uma garantia (395)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Third party legal charge
    Criado em 03/04/2006
    Entregue em 13/04/2006
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 13/04/2006Registro de uma garantia (395)
    • 09/07/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal mortgage
    Criado em 31/03/2006
    Entregue em 05/04/2006
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 05/04/2006Registro de uma garantia (395)
    • 18/11/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal mortgage
    Criado em 31/03/2006
    Entregue em 05/04/2006
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 05/04/2006Registro de uma garantia (395)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal mortgage
    Criado em 23/03/2006
    Entregue em 25/03/2006
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 25/03/2006Registro de uma garantia (395)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal mortgage
    Criado em 23/03/2006
    Entregue em 25/03/2006
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 25/03/2006Registro de uma garantia (395)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Third party legal charge
    Criado em 19/07/2004
    Entregue em 05/08/2004
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 05/08/2004Registro de uma garantia (395)
    • 18/11/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal mortgage
    Criado em 13/03/2003
    Entregue em 29/03/2003
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the g e hydrafab pension fund to the chargee
    Breve descrição
    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.
    Pessoas com direito
    • Aib Group (UK) PLC
    Transações
    • 29/03/2003Registro de uma garantia (395)
    • 09/07/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 27/02/2003
    Entregue em 08/03/2003
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 08/03/2003Registro de uma garantia (395)
    • 25/11/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 09/07/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 27/02/2003
    Entregue em 08/03/2003
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 08/03/2003Registro de uma garantia (395)
    • 25/11/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 11/11/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Third party legal charge
    Criado em 09/07/2002
    Entregue em 12/07/2002
    Totalmente satisfeita
    Montante garantido
    All liabilities of the trustees from time to time of power controllers LTD. Pension scheme to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 12/07/2002Registro de uma garantia (395)
    • 22/10/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Third party legal charge
    Criado em 19/12/2001
    Entregue em 29/12/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC
    Transações
    • 29/12/2001Registro de uma garantia (395)
    • 18/11/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 09/07/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Third party legal charge
    Criado em 19/12/2001
    Entregue em 21/12/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • The Royal Bank of Scotland PLC
    Transações
    • 21/12/2001Registro de uma garantia (395)
    • 18/11/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 09/07/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Third party legal charge
    Criado em 12/10/2001
    Entregue em 24/10/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 24/10/2001Registro de uma garantia (395)
    • 18/11/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 09/06/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    A standard security which was presented for registration in scotland on 25 june 2001 and
    Criado em 04/06/2001
    Entregue em 11/07/2001
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    22/2 mill road industrial estate linlithgow west lothian.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 11/07/2001Registro de uma garantia (395)
    • 06/12/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A standard security which was presented for registration in scotland on 25 may 2001 and
    Criado em 25/05/2001
    Entregue em 11/07/2001
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 25 & 29 may 2001
    Breve descrição
    22/1 mill road industrial estate linlithgow west lothian.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 11/07/2001Registro de uma garantia (395)
    • 06/12/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Mortgage
    Criado em 07/07/2000
    Entregue em 20/07/2000
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or andrew john greenwood and nicholas to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Lloyds Tsb Bank PLC
    Transações
    • 20/07/2000Registro de uma garantia (395)
    • 27/04/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Mortgage deed
    Criado em 25/10/1999
    Entregue em 02/11/1999
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Lloyds Tsb Bank PLC
    Transações
    • 02/11/1999Registro de uma garantia (395)
    • 07/02/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Charge by way of legal mortgage and equitable charge
    Criado em 16/04/1999
    Entregue em 21/06/2000
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Guardian Assurance PLC
    Transações
    • 21/06/2000Registro de uma garantia (395)
    • 07/02/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 30/01/1998
    Entregue em 10/02/1998
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    Property k/a unit 11 ash industrial estate merring way pinnacles west harlow essex.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 10/02/1998Registro de uma garantia (395)
    • 18/11/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0