BRUNTONS AERO PRODUCTS LIMITED
Status | ACTIVE |
Company No. | 00045894 |
Category | Private Limited Company |
Incorporated | 07 Nov 1895 |
Age | 128 years, 5 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
BRUNTONS AERO PRODUCTS LIMITED is an active private limited company with number 00045894. It was incorporated 128 years, 5 months, 18 days ago, on 07 November 1895. The company address is Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom.
Company Charges
A registered charge
Created on 14 Oct 2020
Delivered on 19 Oct 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Block 1 units 1-3, inveresk industrial estate, eskmills road, inveresk, musselburgh, EH21 7UL comprising all and whole (in the first place) all and whole that plot or area of ground forming part of inveresk industrial estate, musselburgh extending to twenty six decimal or one hundredth parts of an hectare (0.26HA) or thereby and being the subjects more particularly described in the feu disposition by scottish development agency in favour of j & w stuart limited dated twelfth march and recorded in the division of the general register of sasines applicable to the county of midlothian on fifteenth april both months in nineteen hundred and eighty seven; together with (one) the buildings and other erections thereon known as and forming block one, inveresk industrial estate, musselburgh and the heritable plant and equipment, fixtures and fittings thereon; (two) the parts privileges and pertinents thereof; (three) the whole heritable and irredeemable servitude rights effeiring thereto; and (four) the company's whole right, title and interest present and future therein and thereto. (In the second place) all and whole that plot or area of ground extending to two thousand six hundred and eighty three square metres and seventeen decimal or one hundredth parts of a square metre or thereby at inveresk industrial estate, musselburgh more particularly described in, disponed by and shown delineated and outlined in red on the plan annexed and signed as relative to disposition by ashtenne (scotland) limited in favour of brunton shaw limited dated sixteenth and recorded in the division of the general register of sasines applicable to the county of midlothian on twenty second both days in july nineteen hundred and ninety nine; together with (one) the heritable fittings and fixtures in and upon the said subjects: (two) all rights pertaining thereto and the whole parts, privileges and pertinents thereof; (three) an heritable and irredeemable right of access to and egress from the said subjects and the adjoining subjects now belonging to the company for pedestrian and vehicular access along the pavement and road shown coloured yellow on the lastmentioned plan; and (four) the company's whole right title and interest present and future therein and thereto under exception of that part thereof forming part of the subjects conveyed in favour of uraich limited in terms of the aflermentioned disposition in their favour. (In the third place) all and whole that area of ground lying to the east of the public road being a continuation of station road and immediately to the north of block I inveresk industrial estate, musselburgh more particularly described in, disponed by and shown hatched in red on the plan annexed and signed as relative to disposition by bruntons (musselburgh) limited in favour of bruntons aero products limited dated fourth and recorded in the division of the general register of sasines applicable to the county of midlothian on fifteenth both days of february two thousand and five; together with (one) the whole buildings and other erections thereon (if any); (two) the heritable fixtures and fittings therein and thereon; (three) free ish and entry therefrom and thereto; (four) the whole parts, privileges and pertinents thereof including the right to enforce the additional real burden imposed upon that area of ground extending to 15,419 square meters or thereby being the subjects described in, disponed by and shown edged in red on the plan annexed and signed as relative to disposition by bruntons (musselburgh) limited in favour of uraich limited recorded in the said division of the general register of sasines on twenty sixth november two thousand and four; and (five) the company's whole right title and interest present and future therein and thereto.
Transactions
A registered charge
Created on 14 Aug 2020
Delivered on 20 Aug 2020
Status outstanding
Persons Entitled
Eric Cook
Andrew Martin Fay
Andrew James Cassell
Pan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme.
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 14 Aug 2020
Delivered on 19 Aug 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 12 Mar 2019
Delivered on 12 Mar 2019
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 27 Mar 2015
Delivered on 31 Mar 2015
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
As more particularly described in clause 3 of the debenture, a debenture creating fixed charges over the book debts, derivative payments and other associated rights and floating charges over all the assets and undertakings (present and future) of bruntons aero products limited.
Transactions
Standard security
Created on 13 Mar 2008
Delivered on 20 Mar 2008
Status outstanding
Persons Entitled
Eric Cook, Ian Williamson, Andrew Martin and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme
Amount Secured
£950,000.00 and all other monies due or to become due from the company to the chargee
Short Particulars
The subjects known as unit 1-3, block 1, inveresk industrial estate, musselburgh; see image for full details.
Transactions
Assignation of rents
Created on 06 Mar 2008
Delivered on 13 Mar 2008
Status outstanding
Persons Entitled
Eric Cook Ian Williamson Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (The Trustees)
Amount Secured
All monies due ot o become due from each company to the scheme on any account whatsoever up to a maximum amount of £950,000
Short Particulars
The assignors whole rights in and to the rental income see image for full details.
Transactions
Debenture
Created on 29 Jun 2007
Delivered on 07 Jul 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee and Agent for the Banks (The Security Trustee)
Amount Secured
All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The book debts and the proceeds of sale thereof; floating charge all its present undertaking assets and rights and stock in trade. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Sep 2004
Delivered on 15 Sep 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (As Security Trustee)
Amount Secured
All monies due or to become due from the company and the other obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
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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