CONSTELLATION COLD LOGISTICS UK 2 LIMITED
| Status | ACTIVE |
| Company No. | 00553154 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1955 |
| Age | 68 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CONSTELLATION COLD LOGISTICS UK 2 LIMITED is an active private limited company with number 00553154. It was incorporated 68 years, 9 months, 6 days ago, on 11 August 1955. The company address is Birchin Way Birchin Way, N E Lincolnshire, DN31 2SG, England.
Company Charges
A registered charge
Created on 07 Sep 2023
Delivered on 20 Sep 2023
Status outstanding
Persons Entitled
Rbs Invoice Finance LTD
Transactions
A registered charge
Created on 14 Apr 2023
Delivered on 18 Apr 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC as Security Agent
Short Particulars
The freehold land being the land on the east and south sides of challenge way registered under land registry title number WM648653. The freehold land being land lying to the south west of park lane registered under land registry title number WM613532. To see details of all properties subject to a charge, please refer to the first page of the charging document attached to this form.
Transactions
A registered charge
Created on 10 Jan 2023
Delivered on 11 Jan 2023
Status outstanding
Persons Entitled
National Westminster Bank PLC as Security Agent for the Secured Parties
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 03 Nov 2021
Delivered on 09 Nov 2021
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal mortgage over the freehold property known as. Land lying to the south west of park lane, wolverhampton. Hm land registry title number(s) WM613532.
Transactions
A registered charge
Created on 02 Nov 2021
Delivered on 09 Nov 2021
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal mortgage over the freehold property known as. Land on the east and south sides of challenge way, wolverhampton. Hm land registry title number(s) WM648653.
Transactions
Legal mortgage
Created on 03 Jun 1998
Delivered on 05 Jun 1998
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at park lane challenge way wolverhampton.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Fixed and floating charge
Created on 12 Feb 1996
Delivered on 20 Feb 1996
Status fully-satisfied
Persons Entitled
Midland 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 uncalled capital goodwill bookdebts and patents.
Transactions
Legal charge
Created on 12 Dec 1995
Delivered on 20 Dec 1995
Status fully-satisfied
Persons Entitled
Midland 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 cols store NO4 park lane wolverhampton with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Legal charge
Created on 09 Mar 1960
Delivered on 18 Mar 1960
Status fully-satisfied
Persons Entitled
White Fish Authority
Amount Secured
For further securing the sum of £70,000
Short Particulars
Plot of land at scarborough street (NO3) industrial estate kingston upon hull.
Transactions
Mortgage
Created on 27 Jan 1959
Delivered on 02 Feb 1959
Status fully-satisfied
Persons Entitled
White Fish Authority
Amount Secured
All monies due or to become due from the company to the chargee not exceeding £70,000
Short Particulars
The companys interest in a building contract dated 10/09/58.
Transactions
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