ENERGY TECHNIQUE LIMITED

C/O Volution Group Plc C/O Volution Group Plc, Crawley, RH10 9YX, West Sussex, England
StatusACTIVE
Company No.00013273
CategoryPrivate Limited Company
Incorporated05 Aug 1879
Age144 years, 8 months, 15 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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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