MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
| Status | ACTIVE |
| Company No. | 00245626 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 1930 |
| Age | 94 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED is an active private limited company with number 00245626. It was incorporated 94 years, 3 months, 8 days ago, on 08 February 1930. The company address is Abel Smith House Abel Smith House, Stevenage, SG1 2ST, United Kingdom.
Company Charges
A registered charge
Created on 05 Mar 2024
Delivered on 15 Mar 2024
Status outstanding
Persons Entitled
Kroll Trustee Services Limited (As Security Agent)
Transactions
A registered charge
Created on 05 May 2022
Delivered on 11 May 2022
Status fully-satisfied
Persons Entitled
Societe Generale, London Branch, as Security Trustee for Itself and the Other Secured Parties
Transactions
Rent deposit deed
Created on 19 Jul 2012
Delivered on 25 Jul 2012
Status fully-satisfied
Persons Entitled
Harsco Infrastructure Services Limited
Amount Secured
£5,000.00 and all other monies due or to become due from the company to the chargee
Short Particulars
The account and the rent deposit see image for full details.
Transactions
Composite guarantee and trust debenture
Created on 07 Oct 2002
Delivered on 09 Oct 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them 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
Debenture
Created on 30 Jun 2000
Delivered on 10 Jul 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Legal charge
Created on 21 Sep 1998
Delivered on 24 Sep 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
Land and buildings situated at zetland place middlesbrough in the county of middlesbrough.
Transactions
Mortgage debenture
Created on 27 Jan 1997
Delivered on 04 Feb 1997
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
Mortgage debenture
Created on 27 Aug 1996
Delivered on 03 Sep 1996
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
Legal mortgage
Created on 11 Apr 1996
Delivered on 22 Apr 1996
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
L/H property k/a minster house, plough lane l/b of merton t/no: SGL357770 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Charge over credit balances
Created on 26 Mar 1993
Delivered on 30 Mar 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to an advance payment guarantee dated 18TH march 1993 in favour of the british broadcasting corporation for £1,000,000
Short Particulars
The sum of £1,000,000 together with interest accrued now or to be held by the bank on an account no: 7818211.
Transactions
Legal mortgage
Created on 21 Jun 1984
Delivered on 29 Jun 1984
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
53 plough lane, wimbledon and land adjoining and or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furnture and equipment.
Transactions
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