STADCO LIMITED

Stadco Limited Queensway Stadco Limited Queensway, Telford, TF1 7LL, Shropshire, England
StatusACTIVE
Company No.00008614
CategoryPrivate Limited Company
Incorporated31 Jul 1874
Age149 years, 7 months, 28 days
JurisdictionEngland Wales

SUMMARY

STADCO LIMITED is an active private limited company with number 00008614. It was incorporated 149 years, 7 months, 28 days ago, on 31 July 1874. The company address is Stadco Limited Queensway Stadco Limited Queensway, Telford, TF1 7LL, Shropshire, England.



Company Charges

A registered charge

Created on 29 Jun 2015

Delivered on 04 Jul 2015

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee for the Secured Parties

Transactions

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A registered charge

Created on 30 Jun 2014

Delivered on 04 Jul 2014

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Transactions

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A registered charge

Created on 29 Aug 2013

Delivered on 06 Sep 2013

Status fully-satisfied


Persons Entitled

The Board of the Pension Protection Fund

Short Particulars

Castle bromwich, fort parkway, fort dunlop, erdington,t/no: WM835446 & WM918474;. Land and buildings on the north side of harlescott lane, shrewsbury, t/no: SL100479; and. Unit a, fford y cain, cain valley trading estate, llanfyllin, t/no: WA725094, CYM389181 and CYM387145. (For details of all other property charged, please refer to the docs). Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 29 Aug 2013

Delivered on 04 Sep 2013

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee

Short Particulars

Castle bromwich fort parkway fort dunlop erdington t/no.WM835446 and WM918474. Land and buildings on the north side of harlescott lane shrewsbury t/no.SL100479. Unit a, fford y cain cain valley trading estate llanfyllin t/no.WA725094, CYM389181 and CYM387145. Land and buildings to the west side of queensway trench lock interchange hadley telford t/no.SL21563, SL81932 and SL96965. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 29 Aug 2013

Delivered on 04 Sep 2013

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee

Short Particulars

Castle bromwich fort parkway fort dunlop erdington t/no.WM835446 and WM918474. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 29 Aug 2013

Delivered on 04 Sep 2013

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee

Short Particulars

Land and buildings to the west side of queensway trench lock interchange hadley telford. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 29 Aug 2013

Delivered on 04 Sep 2013

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee

Short Particulars

Land and buildings on the north side of harlescott lane shrewsbury t/no.SL100479. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 29 Aug 2013

Delivered on 04 Sep 2013

Status fully-satisfied


Persons Entitled

Barclays Bank PLC as Security Trustee

Short Particulars

Unit a, fford y cain cain valley trading estate llanfyllin t/no.WA725094, CYM389181 and CYM387145. Notification of addition to or amendment of charge.

Transactions

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Chattel mortgage

Created on 04 Feb 2011

Delivered on 15 Feb 2011

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (Security Trustee)

Amount Secured

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

Short Particulars

The chattels being: many steel trestles, many lifting chains shackles etc, 3 street overhead travelling gantry cranes 50T main/20T aux, for details of further chattels charged, please refer to form MG01 see image for full details.

Transactions

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Legal charge

Created on 20 Dec 2006

Delivered on 22 Dec 2006

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The f/h property k/a land adjoining castle bromwich, fort parkway, fort dunlop, erdington and all buildings, errections, fittings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 21 Dec 2005

Delivered on 23 Dec 2005

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (The Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Unit 4 boulevard industrial park speke boulevard halewood merseyside t/no MS451073.

Transactions

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Legal charge

Created on 23 Nov 2005

Delivered on 01 Dec 2005

Status fully-satisfied


Persons Entitled

Barclays Bank PLC (Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Castle bromwich fort parkway fort dunlop erdington birmingham west midlands t/no WM835446, land and buildings on the north side of harlescott lane shrewsbury t/no SL100479 and unit a fford y cain cain valley trading estate llanfyllin powys t/no WA725094 all buildings erections fittings and fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 23 Nov 2005

Delivered on 01 Dec 2005

Status fully-satisfied


Persons Entitled

Barclays Bank PLC 'Security Trustee'

Amount Secured

All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

95. 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.

Transactions

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Chattel mortgage

Created on 31 Aug 2004

Delivered on 07 Sep 2004

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries)

Amount Secured

All monies due or to become due from the company to the chargee or otherwise and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The schuler smg hydraulic presses beng press 1 hzpu - t 2500 schuler no. 5/5676; press 2 hpu - t 2000 schuler no. 55/5677; press 3 hpu - t 2000 schuler no. 5/5678 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.

Transactions

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Legal charge

Created on 25 Jun 2004

Delivered on 29 Jun 2004

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries

Amount Secured

All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

F/H property k/a land and buildings to the south side of wood lane and ashold farm road and to the north of fort parkway erdington part t/no WM743923. 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.

Transactions

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Debenture

Created on 28 Feb 2003

Delivered on 06 Mar 2003

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Harlescott lane shrewsbury t/no SL100479. Ffordd-y-cain llamnfyllin powys t/no WA725094.. 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.

Transactions

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Legal mortgage

Created on 24 Apr 2001

Delivered on 08 May 2001

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)

Short Particulars

L/H property k/a units 5, 6A and 7 autobase industrial park tipton road tividale west midlands together with all its liens charges options agreements rights and interests thereto and its proceeds of transfer and the buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property together with all rights easements and priviliges appurtenant to or benefiting the same.

Transactions

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A hong kong law governed supplemental debenture dated 24TH august 1999

Created on 24 Aug 1999

Delivered on 10 Sep 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited(As Security Agent)

Amount Secured

The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended

Short Particulars

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.

Transactions

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A singapore law governed supplemental debenture dated 24TH august 1999

Created on 24 Aug 1999

Delivered on 10 Sep 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited(As Security Agent)

Amount Secured

The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended

Short Particulars

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.

Transactions

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Supplemental debenture to target group debenture

Created on 24 Aug 1999

Delivered on 10 Sep 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time

Amount Secured

The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)

Short Particulars

All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof).

Transactions

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A composite guarantee and debenture

Created on 23 Jul 1999

Delivered on 12 Aug 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)

Short Particulars

.. 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.

Transactions

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A composite (singapore law governed) guarantee and debenture

Created on 23 Jul 1999

Delivered on 12 Aug 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)

Short Particulars

.. 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.

Transactions

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A composite (hong kong law governed) guarantee and debenture

Created on 23 Jul 1999

Delivered on 12 Aug 1999

Status fully-satisfied


Persons Entitled

Chase Manhattan International Limited

Amount Secured

All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)

Short Particulars

.. 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.

Transactions

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Debenture

Created on 15 Aug 1995

Delivered on 01 Sep 1995

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee as agent and trustee for itself and the other secured parties (as defined therein) under the etrms of any of the financing documents (as defined)

Short Particulars

F/H land off harlescott lane, shrewsbury, shropshire. 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.

Transactions

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Composite guarantee and debenture

Created on 25 Jan 1994

Delivered on 09 Feb 1994

Status fully-satisfied


Persons Entitled

Samuel Montagu & Co.Limitedas Agent and Trustee for Itself ,the Arranger and for Each Bank (As Defined in the Guarantee Facility)

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "finance documents" (as defined in the guarantee and debenture)

Short Particulars

F/H land off harlescott lane shrewsbury shropshire. 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.

Transactions

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