ARMITAGE BROTHERS LIMITED

Armitage House Armitage House, Nottingham, NG4 2BA
StatusACTIVE
Company No.00051903
CategoryPrivate Limited Company
Incorporated01 Apr 1897
Age124 years, 9 months, 18 days
JurisdictionEngland Wales

SUMMARY

ARMITAGE BROTHERS LIMITED is an active private limited company with number 00051903. It was incorporated 124 years, 9 months, 18 days ago, on 01 April 1897. The company address is Armitage House Armitage House, Nottingham, NG4 2BA.



Company Charges

A registered charge

Created on 12 Sep 2017

Delivered on 21 Sep 2017

Status fully-satisfied


Persons Entitled

Glas Trust Corporation Limited as Security Trustee

Short Particulars

Registered land:. Freehold property known as armitage house, private road 3, colwick industrial estate, nottingham, NG4 2BA - title no.: NT394208;. For more details please refer to the charging instrument.

Transactions

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A registered charge

Created on 12 Sep 2017

Delivered on 20 Sep 2017

Status fully-satisfied


Persons Entitled

Glas Trust Corporation Limited as Security Agent

Transactions

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Mortgage

Created on 09 Jun 2003

Delivered on 17 Jun 2003

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All stocks, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form, described in the schedule to the deed. All dividends, interest or other distributions paid or payable in respect of them.. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 09 Jun 2003

Delivered on 17 Jun 2003

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The freehold property known as enterprise house brookhill industrial estate pinxton nottinghamshire NG16 t/n DY48732. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 09 Jun 2003

Delivered on 17 Jun 2003

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The distribution centre colwick industrial estate nottingham NG4 2BA NT119883. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 09 Jun 2003

Delivered on 17 Jun 2003

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The freehold property known as armitage house private road no.3 Colwick industrial estate nottingham NG4 2BA. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 09 Jun 2003

Delivered on 17 Jun 2003

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The leasehold property known as UNIT3 mackeson road ashton under lyne lancashire CL5 9AR t/n GM683513. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 09 Jun 2003

Delivered on 17 Jun 2003

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The leasehold property known as the nutrition bakery haig avenue south reddish stockport t/n's GM622503 & GM434744. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Debenture

Created on 09 Jun 2003

Delivered on 17 Jun 2003

Status outstanding


Persons Entitled

Hsbc 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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Debenture

Created on 29 Apr 2003

Delivered on 07 May 2003

Status fully-satisfied


Persons Entitled

Hsbc 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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Legal mortgage

Created on 26 Mar 1997

Delivered on 09 Apr 1997

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

Factory premises brookhill road, brookhill industrial estate, pinxton, nottingham.

Transactions

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Fixed and floating charge

Created on 05 Jun 1992

Delivered on 06 Jun 1992

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

First fixed charge on all the goodwill patents & goodwill. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Legal charge

Created on 06 Nov 1984

Delivered on 19 Nov 1984

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 on south west side of road no.3 Colwich nottingham title no nt 119883.

Transactions

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Mortgage

Created on 07 Dec 1977

Delivered on 15 Dec 1977

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

Floating charge over. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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A second supplemental trust deed

Created on 14 Mar 1973

Delivered on 22 Mar 1973

Status fully-satisfied


Persons Entitled

Alliance Assurance Company LTD

Amount Secured

Securing debenture stock amounting £300,000 secured by a trust deeds dated 13/8/65 & 19/9/67

Short Particulars

A first legal charge on 2182 stratford rd, hockley heath wars-together with the building fixtures.

Transactions

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Supplemendtal trust deed

Created on 19 Sep 1967

Delivered on 05 Oct 1967

Status fully-satisfied


Persons Entitled

Alliance Assurance Company LTD

Amount Secured

For further security debenture stock of the company amoun ting to £300,000 secured by a trust deed dated 03/8/65

Short Particulars

Legal charge of :- 1) 1. wood st 93+95 westgate, mansfield notts. 2) 45E leeming st, mansfied,notts, together with buildings fixtures including trade fixtures, fittings fixed plant and machinery thereon.

Transactions

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Trust deed

Created on 13 Aug 1965

Delivered on 17 Aug 1965

Status fully-satisfied


Persons Entitled

Sun Alliance Trustee

Amount Secured

300,000 of first mortgage debenture stock 1985/90 from the company

Short Particulars

Various properties.

Transactions

A registered charge

Created on 16 Jun 1965

Delivered on 05 Jul 1965

Status fully-satisfied


Persons Entitled

Alliance Assurnace Company LTD

Amount Secured

Charge without instrument for securing debenture stock amounting to £300,000

Short Particulars

(1) first charge by way of legal mortgage on various properties specified on dec 149 (2) first floating charge on the undertaking and all property and assets present and future (including uncalled capital).

Transactions

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