HEATRAE SADIA HEATING LIMITED
| Status | ACTIVE |
| Company No. | 00313551 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 1936 |
| Age | 88 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HEATRAE SADIA HEATING LIMITED is an active private limited company with number 00313551. It was incorporated 88 years, 17 days ago, on 29 April 1936. The company address is Brooks House Brooks House, Warwick, CV34 4LL, Warwickshire.
Company Charges
First fixed charge over the trade marks
Created on 27 Jan 2011
Delivered on 02 Feb 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
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
First fixed charge all of the charged property see image for full details.
Transactions
Trade marks and patents charge
Created on 26 Mar 2004
Delivered on 08 Apr 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Amount Secured
All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all the charged property being the patents, the trademarks, the patent applications, the trade mark applications of the chargor the goodwill of the chargor's business to which its patents, the trademarks, the patent applications, the trade mark applications relate. See the mortgage charge document for full details.
Transactions
A guarantee and debenture
Created on 12 Mar 2004
Delivered on 25 Mar 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Amount Secured
All monies due or to become due from each of the charging companies to any of the 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
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined)
Created on 28 Nov 2000
Delivered on 12 Dec 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
The actual contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the secured documents (as defined) including the trade marks and patents charge
Short Particulars
A first fixed charge over the patents, the trade marks, the patent applications, the trade mark applications together with any goodwill of the company's business to which the patents, the trade marks, the patent applications and the trade mark applications. See the mortgage charge document for full details.
Transactions
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Created on 28 Nov 2000
Delivered on 12 Dec 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture
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
Accession agreement between the company newmond limited as agent and trustee for itself and each of the chargors and morgan grenfell & co. Limited relating to a debenture (the "debenture") dated 4TH december 1996
Created on 31 Dec 1996
Delivered on 09 Jan 1997
Status fully-satisfied
Persons Entitled
Morgan Grenfell & Co. Limited
Amount Secured
All monies due or to become due from each obligor (as defined) to the finance parties (as defined) or any of them under each or any of the finance documents
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
Some Companies
18 CAMBRIDGE ROAD (FREEHOLD) LIMITED
18B CAMBRIDGE ROAD,LONDON,E11 2PN
| Number: | 08347161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASPECTPHASE PROPERTY MANAGEMENT LIMITED
26 GLEDSTANES ROAD,,W14 9HU
| Number: | 03142476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIMA HOUSE,ASHTON ROAD GOLBORNE WARRINGTON,WA3 3UL
| Number: | 03264371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INGLES MANOR,FOLKESTONE,CT20 2RD
| Number: | 10166181 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UPPER HOUSE,LONDON,SW4 0NF
| Number: | 02297050 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 BEAUFORT COURT ADMIRALS WAY,LONDON,E14 9XL
| Number: | 11222207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |