TOWERS & CO.,LIMITED
| Status | ACTIVE |
| Company No. | 00058397 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 1898 |
| Age | 125 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
TOWERS & CO.,LIMITED is an active private limited company with number 00058397. It was incorporated 125 years, 8 months, 29 days ago, on 28 July 1898. The company address is Tower House 3-5 Tower House Tower House 3-5 Tower House, Hoddesdon, EN11 8UR, Hertfordshire, England.
Company Charges
A registered charge
Created on 17 Apr 2015
Delivered on 20 Apr 2015
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A general pledge.
Transactions
Share pledge agreement
Created on 06 Aug 2012
Delivered on 21 Aug 2012
Status fully-satisfied
Persons Entitled
Danske Bank a/S
Amount Secured
All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares being the nominal amount of eur 25,000.00 and all other shares see image for full details.
Transactions
Composite guarantee and debenture
Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) Limited
Amount Secured
All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 09 Jun 2010
Delivered on 17 Jun 2010
Status fully-satisfied
Persons Entitled
Danske Bank a/S
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 25 Mar 1998
Delivered on 31 Mar 1998
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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Feb 1998
Delivered on 12 Mar 1998
Status fully-satisfied
Persons Entitled
Hillsdown International Limited
Amount Secured
All indebtedness due owing or incurred (actually or contingently) from the company to the chargee under an inter company guarantee of even date
Short Particulars
Fixed and floating charge over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Feb 1998
Delivered on 02 Mar 1998
Status fully-satisfied
Persons Entitled
Bny Financial Limited
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 & debenture
Created on 25 Feb 1998
Delivered on 18 Mar 1998
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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