ENERGY TECHNIQUE LIMITED
Status | ACTIVE |
Company No. | 00013273 |
Category | Private Limited Company |
Incorporated | 05 Aug 1879 |
Age | 144 years, 8 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
ENERGY TECHNIQUE LIMITED is an active private limited company with number 00013273. It was incorporated 144 years, 8 months, 15 days ago, on 05 August 1879. The company address is C/O Volution Group Plc C/O Volution Group Plc, Crawley, RH10 9YX, West Sussex, England.
Company Charges
Licence to assign
Created on 19 Jan 2005
Delivered on 21 Jan 2005
Status fully-satisfied
Persons Entitled
Skandia Life Assurance Company Limited
Amount Secured
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
Short Particulars
The sum of £59,925,the account in which the sum is deposited and all sums from time to time standing to the credit of account.
Transactions
Mortgage debenture
Created on 08 Dec 1999
Delivered on 14 Dec 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Debenture
Created on 05 Jan 1998
Delivered on 08 Jan 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Fixed and floating charge
Created on 05 Aug 1996
Delivered on 17 Aug 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Transactions
Single debenture
Created on 25 May 1995
Delivered on 02 Jun 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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
Guarantee and debenture
Created on 08 Nov 1993
Delivered on 10 Nov 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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 chargee on any account whatsoever
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
Debenture
Created on 31 Jul 1990
Delivered on 20 Aug 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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 chargee on any account whatsoever
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.
Transactions
Chatter mortgage
Created on 31 Jul 1990
Delivered on 20 Aug 1990
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
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 chargee on any account whatsoever
Short Particulars
The goods & chattds specified in the first schedule of form 395- ref m 127.
Transactions
A credit agramet
Created on 06 Jul 1990
Delivered on 13 Jul 1990
Status fully-satisfied
Persons Entitled
Clare Brothers Limited
Amount Secured
The monies or to become due from the company to the chargee under the terms of the charge
Short Particulars
All its right title and interest in and to all sums payable under the insurance,particulars whereof are sets at below (for more details see form 395 rf m 98C).
Transactions
Legal charge
Created on 10 Nov 1987
Delivered on 17 Nov 1987
Status fully-satisfied
Persons Entitled
D.T. Gittins
Amount Secured
All monies due or to become due from the company to the chargee under the terms of on agreement dated 26/8/87
Short Particulars
£20,000 ordinary shares of £1.00 each in county, tractors limited together with dividends and interest & other payments thereon.
Transactions
Debenture
Created on 03 Jun 1986
Delivered on 20 Jun 1986
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Debenture
Created on 01 Sep 1983
Delivered on 03 Sep 1983
Status fully-satisfied
Persons Entitled
Benson Heating Limited
Amount Secured
All monies due or to become due from parker winder & achurch limited and/or S.W. fabrications limited and/or smith widdowson & eadem limited to the chargee under the terms of a guarantee of even date
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.
Transactions
Legal mortgage
Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status fully-satisfied
Persons Entitled
County Bank LTD.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
296 penistone rd. Sheffield. T/n ywe 31892. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status fully-satisfied
Persons Entitled
County Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
586 queens road sheffield title no ywe 61457. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status fully-satisfied
Persons Entitled
County Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land buildings on the east side of sutton st birmingham title no 130048. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status fully-satisfied
Persons Entitled
County Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
31, 32 and 33 sutton st birmingham title no wk 130047. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status fully-satisfied
Persons Entitled
County Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
250 bradford street birmingham title no wm 178992. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 14 Jan 1982
Delivered on 21 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
31, 32 and 33 sutton street, birmingham title no wk 130047.
Transactions
Legal charge
Created on 14 Jan 1982
Delivered on 21 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the east side of sutton street, birmingham title no:- wk 130048.
Transactions
Legal charge
Created on 14 Jan 1982
Delivered on 21 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
586 queens road sheffield title no:- ywe 61457.
Transactions
Legal charge
Created on 14 Jan 1982
Delivered on 21 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
296 penistone road sheffield title no:- ywe 31892.
Transactions
Fixed and floating charge
Created on 23 Jun 1981
Delivered on 25 Jun 1981
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over all book debts and other debts floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 23 Jun 1981
Delivered on 25 Jun 1981
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
138/140 shiregreen lane in the city of sheffield.
Transactions
Legal charge
Created on 23 Jun 1981
Delivered on 25 Jun 1981
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Office premises at rutland road in the city of sheffield.
Transactions
Legal charge
Created on 23 Jun 1981
Delivered on 25 Jun 1981
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
250 bradford street digbeth in the city of boimingham.
Transactions
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