KENNET & AVON CONVENIENCE STORES LIMITED
Обзор
| Название компании | KENNET & AVON CONVENIENCE STORES LIMITED |
|---|---|
| Статус компании | Преобразована/Закрыта |
| Организационно-правовая форма | Преобразованная или ликвидированная |
| Номер компании | 03372093 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель KENNET & AVON CONVENIENCE STORES LIMITED?
- Розничная торговля в неспециализированных магазинах с преобладанием продуктов питания, напитков или табачных изделий (47110) / Оптовая и розничная торговля; ремонт автотранспортных средств и мотоциклов
Где находится KENNET & AVON CONVENIENCE STORES LIMITED?
| Юридический адрес | 1 Angel Square M60 0AG Manchester |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия KENNET & AVON CONVENIENCE STORES LIMITED?
| Название компании | С | По |
|---|---|---|
| PRICESTORE LIMITED | 16 мая 1997 г. | 16 мая 1997 г. |
Каковы последние отчеты KENNET & AVON CONVENIENCE STORES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 11 янв. 2015 г. |
Каков статус последней годовой декларации для KENNET & AVON CONVENIENCE STORES LIMITED?
| Годовая отчетность |
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Какие последние документы подавались KENNET & AVON CONVENIENCE STORES LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Разное Forms b & z convert to rs | 2 страницы | MISC | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Отчет о капитале после размещения акций 02 июн. 2016 г.
| 3 страницы | SH01 | ||||||||||
Назначение Mr David Roberts на должность директора 01 апр. 2016 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Steven Clive Bailey в качестве директора 01 апр. 2016 г. | 1 страницы | TM01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Полное погашение обременения 8 | 1 страницы | MR04 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Текущий отчетный период продлен | 1 страницы | AA01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
Юридический адрес изменен с * New Century House Corporation Street Manchester M60 4ES* 03 дек. 2012 г. | 1 страницы | AD01 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Назначение Cws (No.1) Limited на должность директора | 2 страницы | AP02 | ||||||||||
Назначение Mr Steven Clive Bailey на должность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Stephen Humes в качестве директора | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Timothy Hurrell в качестве директора | 1 страницы | TM01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Изменение данных директора для Mr Timothy Hurrell 01 авг. 2010 г. | 2 страницы | CH01 | ||||||||||
Кто является должностными лицами KENNET & AVON CONVENIENCE STORES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Секретарь | 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire | British | 45801060004 | ||||||||||
| ROBERTS, David Francis | Директор | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 200852560001 | |||||||||
| CWS (NO.1) LIMITED | Директор компании | Corporation Street M60 4ES Manchester New Century House United Kingdom |
| 130695310001 | ||||||||||
| COBURN, Ian David | Секретарь | 6 Sorrel Drive GU18 5PB Lightwater Surrey | British | 3000420001 | ||||||||||
| COUSINS, Alan Gordon Arthur | Секретарь | 94 Bridge Road SO31 7EP Sarisbury Green Hampshire | British | 57534360001 | ||||||||||
| WHITTAKER, Katherine Alison | Секретарь | 22 Westfield Drive Woodley SK6 1LD Stockport Cheshire | British | 29899300002 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | Секретарь компании | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Номинированный секретарь | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BAILEY, Steven Clive | Директор | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 95753690002 | |||||||||
| BRAITHWAITE, Neil | Директор | 74 Stockton Lane YO31 1BN York | England | British | 87486660004 | |||||||||
| CHEYNE, David George Thomson | Директор | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||||||
| CLAPHAM, David John | Директор | 4 Heritage Hill BR2 6AU Keston Kent | United Kingdom | British | 29705630001 | |||||||||
| COBURN, Ian David | Директор | 6 Sorrel Drive GU18 5PB Lightwater Surrey | British | 3000420001 | ||||||||||
| HENSHAW, Stephen Anthony | Директор | Aylesbury House Horsebridge Road Broughton SO20 8BD Stockbridge Hampshire | British | 91828160001 | ||||||||||
| HOLLAND, Joseph | Директор | 87 Chapleton Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 14141950001 | |||||||||
| HOOKE, Anthony Arnold | Директор | Cedars Wildwood Gardens Dingels Lane Cricket Hill GU46 6EB Yateley Hampshire | British | 69353000002 | ||||||||||
| HUMES, Stephen | Директор | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 84087790001 | |||||||||
| HURRELL, Timothy | Директор | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 99724260001 | |||||||||
| LAWSON, Stuart | Директор | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||||||
| MCCRACKEN, Philip Guy | Директор | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | 106997230001 | |||||||||
| ROBSON, William Henry Mark | Директор | 90 Springfield Road SL4 3PH Windsor Berkshire | British | 57803420001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Номинированный директор | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Директор компании | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Есть ли у KENNET & AVON CONVENIENCE STORES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Composite guarantee and mortgage debenture | Создан 31 мая 2001 г. Поставлен 06 июн. 2001 г. | Полностью погашен | Обеспеченная сумма All actual, contingent, present and/or future obligations and liabilities of the company to the chargee and each of the secured parties | |
Краткое описание 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. | ||||
Уполно моченные лица
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Транзакции
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| Legal charge | Создан 18 мая 1999 г. Поставлен 21 мая 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All that l/h property k/a 105A junction road andover hampshire and the proceeds of sale all planat machinery fixtures and fittings goodwill and the benefit of the option dated 18/05/99. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 апр. 1999 г. Поставлен 12 апр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Premises known as the maisonette/shop at 2/3 atholl court,kingsway gardens andover; see form 395. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 23 февр. 1999 г. Поставлен 25 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a 150A junction road andover hampshire the benefit of the option dated 23 february 1999 between the company and alldays stores limited. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 26 янв. 1999 г. Поставлен 28 янв. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the charge | |
Краткое описание Ground floor shop and first floor office premises at 5 queens road farnborough hants. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 04 янв. 1999 г. Поставлен 07 янв. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Ground floor shop premises and first and second floor maisonettes at 1/5 elizabeth parade tudor drive yateley hants. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 10 нояб. 1998 г. Поставлен 24 нояб. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H 570 wokingham road earley reading-BK84581 assigned the benefit of the option dated 10TH november 1998 between the company and alldays stores limited relating to the property (the option). 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 04 нояб. 1998 г. Поставлен 09 нояб. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Property at 8 alexandra road north camp farnborough hampshire. 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of variation to a legal charge dated 21 august 1998 | Создан 20 окт. 1998 г. Поставлен 28 окт. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The property means the ground floor shop premises at 286 gosbrook road caversham reading berkshire.. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 29 сент. 1998 г. Поставлен 30 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Leasehold property k/a 109/113 queens road aldershot hampshire. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 02 сент. 1998 г. Поставлен 18 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land at ash street ash surrey. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 21 авг. 1998 г. Поставлен 09 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Piece or parcel of land at the ground floor shop premises at 286 gosbrook road caversham reading berkshire. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 29 июн. 1998 г. Поставлен 15 июл. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Ground floor shop premises at 1 and 2 giles court brookside walk tadley hampshire. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 05 мар. 1998 г. Поставлен 18 мар. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Краткое описание The company charges the property being land at ground floor shop premises at 53 high street aldershot hampshire GU11 1BH t/n-HP371495 (to the full extent of the company's interest in the property or its proceeds of sale) by way of legal mortagage of all legal interests and otherwise by way of specific equitable charge, assigned the benefit of all covenants and rights affecting or concerning the property subject to re-assignment on redemption, by way of fixed charge all the plant machinery and fixtures and fittings equipment and utensils, all the present or future goodwill of any business. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 23 дек. 1997 г. Поставлен 24 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The l/h property k/a ground floor and basement 55/57 erleigh road reading berkshire the goodwill of the business and the benefit of the option dated 23 december 1997 between the company and alldays stores limited. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 17 нояб. 1997 г. Поставлен 19 нояб. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание Ground floor and basement at 133/135 oxford road reading berkshire RG1 7UU t/n BK285171 all legal ineterests and otherwise by specific equitable charge assinged the benefit of all covenants and rights fixed charge all plant machinery fixtures fittings furniture equipment implements utensils all present or future goodwill of any business assigns the benefit of the option of even date. | ||||
Уполномоченные лица
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Транзакции
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| Rent deposit deed | Создан 21 окт. 1997 г. Поставлен 24 окт. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under a lease dated 5TH february 1990 | |
Краткое описание The rent deposit being an amount equal to 6 months rent from time to time firstly reserved by the lease being at the date of creation of the charge a deposit of £6,500. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 15 окт. 1997 г. Поставлен 24 окт. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание That piece or parcel of land at 1 anstey close, basingstoke, hampshire and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 09 сент. 1997 г. Поставлен 12 сент. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Piece or parcel of land at 27/31 high street chobham surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 09 сент. 1997 г. Поставлен 12 сент. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Piece or parcel of land at 37 guildford road lightwater surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 22 авг. 1997 г. Поставлен 27 авг. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание That piece or parcel of land at 8 alexandra road north camp farnborough hants t/no.HP527455 and goodwill of any business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 15 авг. 1997 г. Поставлен 22 авг. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Property k/a 132 cove road farnborough hants t/no HP504574 by way of fixed charge all the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 12 авг. 1997 г. Поставлен 22 авг. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 09 июл. 1997 г. Поставлен 28 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 09 июл. 1997 г. Поставлен 28 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0