BETAFENCE LIMITED
| Status | ACTIVE |
| Company No. | 00277121 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 1933 |
| Age | 90 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BETAFENCE LIMITED is an active private limited company with number 00277121. It was incorporated 90 years, 10 months, 29 days ago, on 22 June 1933. The company address is 3120 Park Square Birmingham Business Park, Birmingham, B37 7YN, United Kingdom.
Company Charges
A registered charge
Created on 02 Nov 2020
Delivered on 03 Nov 2020
Status outstanding
Persons Entitled
Factofrance Société Anonyme
Short Particulars
None.
Transactions
A registered charge
Created on 23 Feb 2016
Delivered on 26 Feb 2016
Status fully-satisfied
Persons Entitled
Cooperatieve Rabobank U.A.
Transactions
A registered charge
Created on 16 Jul 2014
Delivered on 04 Nov 2016
Status outstanding
Persons Entitled
Robin Geoffrey France (As Trustee of the Twil Group Pension Fund)
Andrew J. Fields (As Trustee of the Twil Group Pension Fund)
Jonathan Young (As Trustee of the Twil Group Pension Fund)
Neil Derwent Purshouse (As Trustee of the Twil Group Pension Fund)
Transactions
A registered charge
Created on 16 Jul 2014
Delivered on 28 Jul 2014
Status fully-satisfied
Persons Entitled
Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International London Branch)
Transactions
Security deed
Created on 11 Oct 2011
Delivered on 18 Oct 2011
Status fully-satisfied
Persons Entitled
Brian Richard Wiggins Robin Geoffrey France Kevin Steers Jonathan Young and Franky Eddy Houttemann
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge all of its rights in respect of any amount standing to the credit of the charged account see image for full details.
Transactions
Amendment and restatement agreement
Created on 10 Feb 2009
Delivered on 16 Feb 2009
Status fully-satisfied
Persons Entitled
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International, London Branch) as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee or any of the other secured parties 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
Security deed
Created on 21 Feb 2008
Delivered on 28 Feb 2008
Status fully-satisfied
Persons Entitled
The Pension Trustees Being John Keith Carnell Kevin Mansell Roeland Van Den Dungen Brian Richard Wiggins Robin Geoffrey France and Their Successors in Title as Trustees of the Pension Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right in the assigned agreements, see image for full details.
Transactions
Security deed
Created on 21 Feb 2008
Delivered on 28 Feb 2008
Status fully-satisfied
Persons Entitled
John Keith Carnell Kevin Mansell Roeland Van Den Dungen Brian Richard Wiggins Robin Geoffrey France and Their Successors in Title as Trustees of the Pension Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned agreement, the f/h and l/h property known as the number 2 factor at shepcote lane sheffield t/n's SYK50172 YWE639978, insurance policies, buildings fixtures and fittings, the charged account, see image for full details.
Transactions
Debenture
Created on 01 Mar 2005
Delivered on 04 Mar 2005
Status fully-satisfied
Persons Entitled
Coperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International Londonbranch)
Amount Secured
All monies due or to become due from the company to the trustee or any of the other secured 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
Mortgage
Created on 01 Mar 2005
Delivered on 04 Mar 2005
Status fully-satisfied
Persons Entitled
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International Londonbranch) as Security Trustee
Amount Secured
All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property being woodhouse lane wigan t/n GM676229, canal street wigan t/n GM545170, carbrook steel works tinsley t/n YWE30795, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
Transactions
Guarantee and debenture
Created on 30 Mar 1973
Delivered on 16 Apr 1973
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from theco. Or any of the other companies referred to therein to national westminster bank LTD. Under the terms of a letter dated 5/02/73. on any account whatsoever.
Short Particulars
A floating charge on pls see doc 99 for details. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Series of debentures
Created on 31 Jul 1964
Delivered on 10 Aug 1964
Status fully-satisfied
Persons Entitled
The Commercial Union Assurance Co. LTD.
Transactions
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