B.E. WEDGE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00336600 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 1938 |
| Age | 86 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
B.E. WEDGE HOLDINGS LIMITED is an active private limited company with number 00336600. It was incorporated 86 years, 3 months, 21 days ago, on 07 February 1938. The company address is Stafford Street Stafford Street, West Midlands, WV13 1RZ.
Company Charges
Standard security executed on 23 june 2011
Created on 30 Jun 2011
Delivered on 01 Jul 2011
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
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 subjects on the south side of maclellan street glasgow t/no GLA6360.
Transactions
Mortgage
Created on 28 Jun 2011
Delivered on 29 Jun 2011
Status outstanding
Persons Entitled
Lloyds Tsb 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 metaltreat house canal road bradford west yorkshire t/no WYK93307. F/h green lane heywood lancashire t/no WYK154258. F/h watery lane wednesfield west midlands t/no WYK184158 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees (for further details of properties charged please refer to the form MG01) see image for full details.
Transactions
Mortgage debenture
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed equitable charge all estates or interests in any f/h and l/h property. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H stafford street willenhall west midlands. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a marsh end lords meadow industrial estate crediton devon and l/h property k/a south west galvanizers marsh end t/n dn 407717.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a claylands avenue worksop nottinghamshire t/ns NT231144 and NT329039.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H east anglian galvanizing site dundle road peterborough cambridgeshire t/ns CB54014 CB279861 CB20275 and CB31787.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a notts lane witham essex t/n ex 563868.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H enterprise house tower industrial estate chickenhall lane eastleigh hampshire t/n HP269794.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit j citadell trading park hull t/n HS184775 (l/h) and HS303115 (f/h).
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a canal road bradford west yorkshire t/n WYK93307 and part t/ns wyk 184158 and wyk 154258 (l/h).
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H riverside works marshgate lane stratford t/n EGL130215.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property at green lane heywood greater manchester t/n GM352354 and GM626311.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H edward howell galvanisers watery lane wednesfield wolverhampton west midlands t/ns WM470184 and part t/n WM687783.
Transactions
Legal mortgage
Created on 27 Aug 2003
Delivered on 02 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H centrifuge galvanising neachelles lane wednesfield wolverhampton west midlands t/n WM231491.
Transactions
A standard security which was presented for registration in scotland on 12 september 2003 and
Created on 26 Aug 2003
Delivered on 24 Sep 2003
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All and whole those subjects on the south side of maclellan street, govan t/no GLA6360.
Transactions
Book debts debenture
Created on 09 Jan 1997
Delivered on 10 Jan 1997
Status outstanding
Persons Entitled
Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A first fixed charge on all the book debts and other debts of the company both present and future (save for those book debts and other debts sold by the company and purchased by the security holder in accordance with the financing agreement and not repurchased by the company pursuant to the provisions thereof).
Transactions
Mortgage
Created on 10 Dec 1996
Delivered on 23 Dec 1996
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to an investment agreement and any amendment thereto and/or subtitution therefor
Short Particulars
All that f/h property k/a land on the north side of marshgate lane stratford newham london t/no;-egl 130215 together with all buildings fixtures (including trade and other fixtures) fixed plant and machinery of the company from time to time thereon and therein and the proceeds of sale thereof. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Dec 1996
Delivered on 23 Dec 1996
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to an investment agreement and any amendment thereto and/or substitution therefor
Short Particulars
L/H property at lords meadow crediton devon and f/h property at stafford street willenhall west midlands together with all buildings fixtures fixed plant and machinery (inc. Trade and other fixtures) from time to time therein and therein and the proceeds of sale thereof). See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Dec 1996
Delivered on 23 Dec 1996
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to an investment agreement and any amendment thereto and/or substitution therefor
Short Particulars
F/H property k/a motts land and colchester road witham braintree essex t/no;-EX433401 together with all buildings fixtures (inc.trade and other fixtures) fixed plant and machginery of the company from time to time thereon and therein and the proceeds of sale thereof. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 10 Dec 1996
Delivered on 23 Dec 1996
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to an investment agreement and any amendment thereto and/or substitution therefor
Short Particulars
F/H property k/a enterprise house tower industrial estate tower lane eastleigh hampshire t/no;-HP269794 together with all buildings and fixtures (inc. Trade and other fixtures) fixed plant and machinery of the company from time to time thereon and therein and the proceeds of sale thereof. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 10 Dec 1996
Delivered on 20 Dec 1996
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an investment agreement of even date
Short Particulars
Floating charge over the undertaking and all property and assets including uncalled capital.
Transactions
Mortgage
Created on 10 Dec 1996
Delivered on 20 Dec 1996
Status fully-satisfied
Persons Entitled
3I Group PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to an investment agreement dated 10 december 1996
Short Particulars
The l/h property k/a land on the south side of little wood street willenhall t/n WM572677 the f/h property k/a land on the north east side of bridgeman street walsall t/n WM516709 and the f/h property k/a watery lane neachells lane wolverhampton t/n WM470184 with all buildings fixtures fittings plant and machinery thereon. See the mortgage charge document for full details.
Transactions
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