HAROLD A.RUSSETT LIMITED
| Status | DISSOLVED |
| Company No. | 00549447 |
| Category | Private Limited Company |
| Incorporated | 18 May 1955 |
| Age | 68 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Oct 2012 |
| Years | 11 years, 6 months, 26 days |
SUMMARY
HAROLD A.RUSSETT LIMITED is an dissolved private limited company with number 00549447. It was incorporated 68 years, 11 months, 10 days ago, on 18 May 1955 and it was dissolved 11 years, 6 months, 26 days ago, on 02 October 2012. The company address is Princess House, Princess Street Princess House, Princess Street, Bristol, BS2 0RR.
Company Charges
Debenture
Created on 16 Jul 2012
Delivered on 28 Jul 2012
Status outstanding
Persons Entitled
Bibby Financial Services LTD (As Security Trustee)
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 see image for full details.
Transactions
Legal charge
Created on 01 Mar 2006
Delivered on 07 Mar 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a land and buildings to the north-west of sussex street, st phillips, bristol t/nos BL22971, BL64030, AV74346, AV122975 and BL69666 (part) plus all right title and interest of the company to and in any proceeds of any future insurances and any moveable plant, machinery, implements, utensils and equipment.
Transactions
Debenture
Created on 01 Mar 2006
Delivered on 07 Mar 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a land and buildings to the north-west of sussex street, st phillips, bristol t/nos BL22971, BL64030, AV74346, AV122975 and BL69666 (part). 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 16 Jan 2000
Delivered on 03 Feb 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as land and buildings lying to the north west of sussex street st philips city of bristol title number BL16716. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 16 Jan 2000
Delivered on 03 Feb 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as alfred street st philips bristol title number AV6540 the sites of 38, 40 and 74 kingsland road st philips bristol title number BL22971. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 Jan 2000
Delivered on 03 Feb 2000
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage all the right title and interest of the mortgagor in the piece of land having a frontage to sussex street and kingsland road and lying to the south east of the boundaries of t/nos: BL16716 and AV74346. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 15 Dec 1999
Delivered on 17 Dec 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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.
Transactions
Legal mortgage
Created on 22 Apr 1993
Delivered on 26 Apr 1993
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
By way of legal mortgage the f/h property k/a or being land on the north east side of kingsland road bridge st philips bristol avon including the entirety of the property comprised in land cert no AV122975 together with all buildings and fixtures thereon assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Single debenture
Created on 22 Apr 1993
Delivered on 26 Apr 1993
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
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
A credit agreement
Created on 13 Mar 1991
Delivered on 23 Mar 1991
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£21069-97 due from the company to close brothers limited pursuant to the terms of the agreement
Short Particulars
All its right, title and interest in and to all sums payable under the insurance.
Transactions
Mortgage
Created on 01 Feb 1988
Delivered on 12 Feb 1988
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
Land & buildings on the n/e side of alfred street, st. Philips, bristol t/n av 6540 & all buildings & fixtures thereon by way of assignment the goodwill of the business (if any) carried an at the above. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 05 Jul 1982
Delivered on 06 Jul 1982
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
68/70 kingsland road st. Philips bristol title no bl 16716.
Transactions
Mortgage
Created on 28 Feb 1977
Delivered on 09 Mar 1977
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
Land & buildings lying to the north west of sussex street, st. Philips, bristol.
Transactions
Mortgage
Created on 28 Feb 1977
Delivered on 09 Mar 1977
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
Land on the S.W.side of william street land on the N.E. side of alfred st bristol.
Transactions
Charge
Created on 25 Oct 1971
Delivered on 26 Oct 1971
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
Sites of 38,40 & 74 kingsland rd., St philips bristol.
Transactions
Mortgage
Created on 03 Mar 1970
Delivered on 23 Mar 1970
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 n/e £46,000
Short Particulars
Land at st. Philips bristol. Bl 16716.
Transactions
Legal mortgage
Created on 07 Aug 1969
Delivered on 15 Aug 1969
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 n/e £46,000
Short Particulars
Sites of 14 & 15 alfred st, & 32 & 39 william st, st. Philips, bristol.
Transactions
Single debenture
Created on 06 Dec 1963
Delivered on 19 Dec 1963
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
Undertaking and goodwill all property and assets present and future including uncalled capital. (See doc 13 for other details).
Transactions
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