ALLEN GLANVILLE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00491819 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 1951 |
| Age | 73 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
ALLEN GLANVILLE HOLDINGS LIMITED is an active private limited company with number 00491819. It was incorporated 73 years, 3 months ago, on 22 February 1951. The company address is Victoria House Victoria House, Farnborough, GU14 7PG, Hampshire.
Company Charges
Legal charge
Created on 22 Dec 2011
Delivered on 23 Dec 2011
Status outstanding
Persons Entitled
Santander UK PLC
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
F/H property k/a land at govett avenue, shepperton t/no SY654300. F/h property k/a the land and buildings on north side of govett avenue, shepperton t/no SY651873. F/h property k/a unit 3 govett avenue, industrial development, shepperton t/no SY589017 (for further details of properties charged please refer to form MG01) see image for full details.
Transactions
Debenture
Created on 22 Dec 2011
Delivered on 23 Dec 2011
Status outstanding
Persons Entitled
Santander UK PLC
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details or properties charged please refer to form MG01 see image for full details.
Transactions
Debenture
Created on 30 Jul 1998
Delivered on 06 Aug 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 including any monies due in connection with the debenture or the facility agreement or any other agreement or arrangement between the company and the chargee
Short Particulars
Including f/h property at shepperton business park govett avenue shepperton middx t/nos. SY592189, SY487004, SY565762, SY589017, SY487270, SY654302, SY651873, SY654300. 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 15 Jun 1995
Delivered on 20 Jun 1995
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 totalling approximately 3.33 acres of land at govett avenue shepperton surrey being part of title number SY554363.
Transactions
Legal charge
Created on 15 Jun 1995
Delivered on 20 Jun 1995
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 totalling approximately .216 acres of land at govett avenue shepperton surrey being part of title number SY554363.
Transactions
Floating charge
Created on 15 Jun 1995
Delivered on 20 Jun 1995
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
All the undertaking property and assets of the company whatsoever and wheresoever present and future.
Transactions
Commercial mortgage deed
Created on 15 Mar 1995
Delivered on 18 Mar 1995
Status fully-satisfied
Persons Entitled
Bristol and West Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Units 6, 7, & 8 shepperton business park govett avenue shepperton land and buildings on the north side of govett avenue shepperton, unit 3 govett avenue shepperton units 4 and 5 shepperton business park shepperton and land on the south of the river ash lying to the north of green lane shepperton. See the mortgage charge document for full details.
Transactions
Legal charge & floating charge
Created on 14 Nov 1988
Delivered on 24 Nov 1988
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
£530,000 and all other monies due or to become due from the company to the chargee.
Short Particulars
Units 6,7 & 8 shepperton business, govett avenue shepperton, surrey floating charge on all the assets property & undertaking of the company whatsoever & wheresoever, present & future, including all the goodwill & uncalled capital for the time being.
Transactions
Equitable charge pursuant to a memorandum of deposit
Created on 05 Aug 1987
Delivered on 10 Aug 1987
Status fully-satisfied
Persons Entitled
Lloyds 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 properties being unit 6,7 and 8 govett avenue, shepperton, middlesex.
Transactions
Legal charge
Created on 04 Aug 1987
Delivered on 11 Aug 1987
Status fully-satisfied
Persons Entitled
Lloyds 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 property k/a or being unit 3 govett avenue shepperton middlesex title no:- sy 487004.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 12 Nov 1986
Delivered on 27 Nov 1986
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
£745,000 and all other monies due or to become due from the company to the chargee.
Short Particulars
Govett avenue, shepperton surrey.
Transactions
Legal charge
Created on 08 Nov 1985
Delivered on 12 Nov 1985
Status fully-satisfied
Persons Entitled
Allied Dunbar Assurance PLC
Amount Secured
£825,000
Short Particulars
Land and buildings on the north side of govett avenue shepperton surrey. Title nos:- sy 379895 (part) sy 441356 sy 487004 (part) sy 487270 (part).
Transactions
Some Companies
1ST FLOOR DENEWAY HOUSE,POTTERS BAR,EN6 1AQ
| Number: | 11440677 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 HIGH STREET,BEWDLEY,DY12 2DH
| Number: | 11572264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
82 HORNDEAN ROAD,EMSWORTH,PO10 7PU
| Number: | LP016880 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
CREALY GREAT ADVENTURE PARK SIDMOUTH ROAD,EXETER,EX5 1DR
| Number: | 07554065 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 THE MEADOW WAY,MIDDLESEX,HA3 7BP
| Number: | 11463310 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROGRESSIVE POWER GENERATION LIMITED
6TH FLOOR ST MAGNUS HOUSE,LONDON,EC3R 6HD
| Number: | 07687795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |