BRITISH ELECTRIC LAMPS LIMITED
| Status | ACTIVE |
| Company No. | 00167205 |
| Category | Private Limited Company |
| Incorporated | 07 May 1920 |
| Age | 104 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH ELECTRIC LAMPS LIMITED is an active private limited company with number 00167205. It was incorporated 104 years, 1 month, 10 days ago, on 07 May 1920. The company address is Bell House Foxbridge Way Bell House Foxbridge Way, Normanton, WF6 1TN, England.
Company Charges
Legal assignment
Created on 09 Feb 2011
Delivered on 12 Feb 2011
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
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Transactions
Legal mortgage
Created on 12 Apr 2010
Delivered on 14 Apr 2010
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
5 lawns avenue farnley leeds t/n WYK34167, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Rent security deposit deed
Created on 16 Jun 2007
Delivered on 21 Jun 2007
Status fully-satisfied
Persons Entitled
Cheshire County Council
Amount Secured
£11,673.90 due or to become due from the company to
Short Particulars
A deposit account in which the chargee will place the initial deposit of £11,673.90,. see the mortgage charge document for full details.
Transactions
Debenture
Created on 15 Aug 2006
Delivered on 18 Aug 2006
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
Floating charge (all assets)
Created on 06 Jul 2006
Delivered on 08 Jul 2006
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
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
By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 06 Jul 2006
Delivered on 08 Jul 2006
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
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
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
Rent security deposit deed
Created on 16 Mar 2004
Delivered on 31 Mar 2004
Status fully-satisfied
Persons Entitled
Cheshire County Council
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 deposit account.
Transactions
Debenture
Created on 22 May 2003
Delivered on 30 May 2003
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
Prompt credit application.
Created on 13 May 1993
Delivered on 27 May 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited,
Amount Secured
£33,348.42 due or to become due from the company to close brothers limited pursuant to the terms of the agreement,
Short Particulars
All its right title and interest in and to all sums payable under the insurance policy, details of which are outlined on continuation sheet attached to form 395. please see sheet for full details,.
Transactions
Credit agreement
Created on 19 May 1992
Delivered on 30 May 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£27,521.30 due from the company to the chargee under the terms of the agreement
Short Particulars
All rights,title and interest to all sums payable under the insurance particulars. See form 395.
Transactions
Credit agreement
Created on 30 Apr 1991
Delivered on 11 May 1991
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£21380.70 due to the chargees under the agreement
Short Particulars
All its right, title and interest in and to all sums payable under the insurance, particulars below:- type insurari cc-motor nu-sa. Premium:- £11590.00 £6829.00 (please see doc 395/m/394/c/ 14/5 for the full details).
Transactions
Agreement
Created on 26 Apr 1990
Delivered on 14 May 1990
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
All rights title interest in and to all sums payable under the insurances.
Transactions
Legal charge
Created on 19 Dec 1979
Delivered on 09 Jan 1980
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
F/H factory premises in spencer hill road wimbledon london borough of merton title no. Sy 101864.
Transactions
Deposit of deeds.
Created on 15 Apr 1950
Delivered on 19 Apr 1950
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All moneys due etc
Short Particulars
British electric lamp works, spencer hill road, wimbledon.
Transactions
Some Companies
(HIS) CUMMINGS GLOBAL ASSOCIATES LTD
THE KNOWLEDGE DOCK,LONDON,E16 2RD
| Number: | 08775182 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
2 HILLDALE VIEW,PENRITH,CA10 3UE
| Number: | 10989239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 9 CLOUGHOGE BUSINESS PARK,NEWRY,BT35 8WL
| Number: | NI038498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
113 BAKER STREET,,W1M 1FE
| Number: | 01718076 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
18 FOLKESTONE ROAD,LONDON,E17 9SD
| Number: | 09529026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE008593 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |