ARGENT MEAT TRADERS LIMITED
| Status | ACTIVE |
| Company No. | 00368420 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1941 |
| Age | 82 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ARGENT MEAT TRADERS LIMITED is an active private limited company with number 00368420. It was incorporated 82 years, 9 months, 16 days ago, on 29 July 1941. The company address is The Henley Building The Henley Building, Henley-on-thames, RG9 1HG, England.
Company Charges
A registered charge
Created on 22 Sep 2017
Delivered on 29 Sep 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 24 Sep 2014
Delivered on 02 Oct 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Transactions
A registered charge
Created on 24 Sep 2014
Delivered on 02 Oct 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Transactions
Deed of admission
Created on 05 Mar 2010
Delivered on 15 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Created on 20 Feb 2008
Delivered on 12 Mar 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
A deed of admission
Created on 09 Nov 2007
Delivered on 27 Nov 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the further company or by any one of the existing companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The credit balances. See the mortgage charge document for full details.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Created on 17 Sep 2007
Delivered on 25 Sep 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account.
Transactions
An omnibus guarantee and set-off agreement
Created on 28 Mar 2007
Delivered on 05 Apr 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 18 Apr 2006
Delivered on 26 Apr 2006
Status fully-satisfied
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
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 31 Oct 2002
Delivered on 11 Nov 2002
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 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
Composite guarantee and debenture
Created on 30 Sep 1997
Delivered on 06 Oct 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the finance documents (as therein defined)
Short Particulars
Property k/a the fulcrum building horton road poyle t/no BK332933 land to the south west of london road derby (f/h part of 6 newmarkt drive osmaston park industrial estate) t/no DY252113 and site b kentish town industrial park 24-27 regis road t/no NGL574578 together with. 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
Legal charge
Created on 26 Feb 1986
Delivered on 13 Mar 1986
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
L/H land on north west side of jackson road, canterbury. T/N. K413134.
Transactions
Legal charge
Created on 26 Feb 1986
Delivered on 13 Mar 1986
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
L/H barkby thorpe indust. Est. 1, tuxted road, leics. LE4 7TZ.
Transactions
Legal charge
Created on 26 Feb 1986
Delivered on 13 Mar 1986
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
L/H 6 & 8 brookway, hambridge newbury, berks.
Transactions
Legal charge
Created on 26 Feb 1986
Delivered on 13 Mar 1986
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
L/H 11, the exchange, tyles marsell, leics.
Transactions
Guarantee & debenture
Created on 12 Jul 1985
Delivered on 19 Jul 1985
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Guarantee & debenture
Created on 30 Nov 1984
Delivered on 13 Dec 1984
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Debenture
Created on 17 May 1982
Delivered on 21 May 1982
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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtuers (including trade fixtures) and fixed plant and machinery.
Transactions
Legal charge
Created on 23 Dec 1981
Delivered on 08 Jan 1982
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 12 norbreck parade north circular road ealing, london NW10 title no. Mx 391772.
Transactions
Legal charge
Created on 22 Dec 1981
Delivered on 08 Jan 1982
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 184 park avenue & land adjoining, north circular road ealing london NW10 7XL title no. Mx 277484.
Transactions
Guarantee & debenture
Created on 21 Dec 1981
Delivered on 07 Jan 1982
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Transactions
Mortgage
Created on 31 May 1972
Delivered on 07 Jun 1972
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
34 cock lane, west smithfield london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 31 May 1972
Delivered on 07 Jun 1972
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
46 carlyon road, alperton wembley, middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 31 May 1972
Delivered on 07 Jun 1972
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
11 & 12 norbreck parade north circular road, NW10 ealing. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 03 Nov 1964
Delivered on 13 Nov 1964
Status fully-satisfied
Persons Entitled
Westminster Bank LTD.
Amount Secured
All monies due etc.
Short Particulars
184 park avenue, ealing N.W.10.
Transactions
Some Companies
1 LIME GROVE (SHEPHERDS BUSH) LIMITED
1 LIME GROVE,LONDON,W12 8EE
| Number: | 03380071 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C.O. PEACOCK (BUILDERS) LIMITED
COPEWOOD,LEYBURN,DL8 4DH
| Number: | 04899301 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 WAVERLEY LANE,FARNHAM,GU9 8BJ
| Number: | 00596938 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
1151 NEW CHESTER ROAD,BIRKENHEAD,CH62 0BY
| Number: | 04266537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 LAWN ROAD,EASTLEIGH,SO50 4GG
| Number: | 11661341 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 HIGHLAND DYKES DRIVE,BONNYBRIDGE,FK4 1PE
| Number: | SC314875 |
| Status: | ACTIVE |
| Category: | Private Limited Company |