SAXBY BROS LIMITED

8 Salisbury Square, London, EC4Y 8BB
StatusACTIVE
Company No.00619827
CategoryPrivate Limited Company
Incorporated28 Jan 1959
Age65 years, 3 months, 20 days
JurisdictionEngland Wales
Dissolution26 Feb 2015
Years9 years, 2 months, 19 days

SUMMARY

SAXBY BROS LIMITED is an active private limited company with number 00619827. It was incorporated 65 years, 3 months, 20 days ago, on 28 January 1959 and it was dissolved 9 years, 2 months, 19 days ago, on 26 February 2015. The company address is 8 Salisbury Square, London, EC4Y 8BB.



Company Charges

Legal mortgage

Created on 14 Jun 2005

Delivered on 15 Jun 2005

Status fully-satisfied


Persons Entitled

Hsbc 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 saxby factory chester road wellingborough. 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

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Fixed charge on purchased debts which fail to vest

Created on 26 Aug 2003

Delivered on 27 Aug 2003

Status fully-satisfied


Persons Entitled

Hsbc Invoice Finance (UK) Limited

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

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Transactions

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Chattels mortgage

Created on 23 Jul 2002

Delivered on 23 Jul 2002

Status fully-satisfied


Persons Entitled

Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All and singular the chattels plant and machinery and things described in the schedule. See the mortgage charge document for full details.

Transactions

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Chattels mortgage

Created on 02 Jul 2002

Delivered on 02 Jul 2002

Status fully-satisfied


Persons Entitled

Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All and singular the chattels plant machinery and things listed in the schedule to form 395 being blentech versatherm cook chill system s/no. 2011213.

Transactions

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Legal mortgage

Created on 18 Oct 2001

Delivered on 26 Oct 2001

Status fully-satisfied


Persons Entitled

Hsbc 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 7 & 8 mercer's row northampton t/n NN41505. 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

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Charge

Created on 18 Feb 1993

Delivered on 26 Feb 1993

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 supplemental to a fixed and floating charge dated 4TH december 1985

Short Particulars

Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.

Transactions

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Charge

Created on 04 Dec 1985

Delivered on 18 Dec 1985

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 bookdebts uncalled capital.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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