IVOR HOLMES LIMITED
| Status | ACTIVE |
| Company No. | 00645538 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 1959 |
| Age | 64 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
IVOR HOLMES LIMITED is an active private limited company with number 00645538. It was incorporated 64 years, 5 months, 9 days ago, on 24 December 1959. The company address is 2 Penman Way 2 Penman Way, Leicester, LE19 1ST, Leicestershire, England.
Company Charges
A registered charge
Created on 11 Apr 2022
Delivered on 19 Apr 2022
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 11 Apr 2022
Delivered on 19 Apr 2022
Status outstanding
Persons Entitled
Natwest Markets PLC as Security Agent
Transactions
A registered charge
Created on 12 Mar 2020
Delivered on 23 Mar 2020
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Guarantee & debenture
Created on 30 May 2008
Delivered on 07 Jun 2008
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 companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Guarantee & debenture
Created on 05 Sep 2007
Delivered on 20 Sep 2007
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
Legal charge
Created on 24 Dec 2002
Delivered on 03 Jan 2003
Status fully-satisfied
Persons Entitled
Bmw Financial Services (GB) Limited
Amount Secured
£1,750,000 due or to become due from the company to the chargee
Short Particulars
Freehold land and buildings on south west side of leagrave road luton in the county of bedford title number BD205712.
Transactions
Guarantee & debenture
Created on 02 Jan 2001
Delivered on 11 Jan 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or specialist cars limited 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 and debenture
Created on 29 Oct 1992
Delivered on 17 Nov 1992
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
See doc ref M529C for full details. 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 27 Jun 1990
Delivered on 13 Jul 1990
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
(Including trade fixtures). 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 charge
Created on 24 May 1990
Delivered on 06 Jun 1990
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
74 marsh road, luton bedfordshire title bd 31988.
Transactions
Legal charge
Created on 10 Mar 1989
Delivered on 21 Mar 1989
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
18 icknield road, luton bedfordshire, title no bd 53832.
Transactions
Legal charge
Created on 10 Mar 1989
Delivered on 21 Mar 1989
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
82 & 84 marsh road, luton bedfordshire.
Transactions
Legal charge
Created on 10 Mar 1989
Delivered on 21 Mar 1989
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
78 marsh road, luton bedfordshire, title bd 136457.
Transactions
Legal charge
Created on 10 Mar 1989
Delivered on 21 Mar 1989
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
76 marsh road, luton bedfordshire, title bd 71924.
Transactions
Legal charge
Created on 10 Mar 1989
Delivered on 21 Mar 1989
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
88 marsh road, luton bedfordshire.
Transactions
Legal charge
Created on 10 Mar 1989
Delivered on 21 Mar 1989
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
86 marsh road, luton bedfordshire.
Transactions
Legal charge
Created on 10 Mar 1989
Delivered on 21 Mar 1989
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
80 marsh road, luton bedfordshire title no bd 82661.
Transactions
Debenture
Created on 08 Jan 1988
Delivered on 14 Jan 1988
Status outstanding
Persons Entitled
Bmw Finance (GB) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All those monies which may from time to time be owing to the company by the chargee in respect of refunds of monies paid by or by the direction of the company to the chargee by way of deposit on the acquisition of motor vehicles on a consignment basis.
Transactions
Legal charge
Created on 02 Aug 1983
Delivered on 05 Aug 1983
Status fully-satisfied
Persons Entitled
Mobil Oil Company Limited
Amount Secured
All monies due or to become due from the company to the chargee including monies due for goods sold and delivered.
Short Particulars
F/H 82/88, marsh road luton bedfordshire the goodwill of the business.
Transactions
Legal mortgage
Created on 14 Apr 1982
Delivered on 05 May 1982
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
80 marse rd luton beds title no bd 82661. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 14 Aug 1980
Delivered on 26 Aug 1980
Status fully-satisfied
Persons Entitled
Lloyds and Scottish Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All these monies which may from time to time be owing to the company by bmw (GB) limited in respect of refunds of monies paid by or by the direction of the company to bmw (GB) limited.
Transactions
Legal mortgage
Created on 15 Jul 1980
Delivered on 28 Jul 1980
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
18 icknield road luton beds. Title no.bd. 53832. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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