00652822 LIMITED
| Status | ACTIVE |
| Company No. | 00652822 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 1960 |
| Age | 64 years, 2 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Dec 2011 |
| Years | 12 years, 5 months, 15 days |
SUMMARY
00652822 LIMITED is an active private limited company with number 00652822. It was incorporated 64 years, 2 months, 4 days ago, on 17 March 1960 and it was dissolved 12 years, 5 months, 15 days ago, on 06 December 2011. The company address is Lysander Road Lysander Road, Somerset, BA20 2YB.
Company Charges
Deed of accession and supplemental charge
Created on 14 Apr 1989
Delivered on 21 Apr 1989
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC.as Agent and Trustee for the Banks Specified.
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
Deed of accession & supp charge
Created on 09 Nov 1987
Delivered on 29 Sep 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (As Agent and Trustee for the Banks)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The whole of the undertaking and business of westland design services.
Transactions
Deed of accession and supplemental charge
Created on 09 Nov 1987
Delivered on 25 Nov 1987
Status fully-satisfied
Persons Entitled
National Westminster 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 as agent and trustee for itself and barclays bank PLC
Short Particulars
(See doc 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
Aircraft mortgage
Created on 17 Oct 1986
Delivered on 20 Oct 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to national westminister bank PLC (as agent and trustee for the banks) on any account whatsoever
Short Particulars
The gazelle helicopter with reg. No:- g-bagl. And store of spare parts. All manuels log books (please see form 395 for full details).
Transactions
Guarantee and debenture
Created on 22 Nov 1985
Delivered on 29 Sep 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (As Agent and Trustee for Itself and Certain Banks)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Various shares and assets see form 395 for full details.
Transactions
Guarantee & debenture
Created on 22 Nov 1985
Delivered on 25 Nov 1985
Status fully-satisfied
Persons Entitled
National Westminster 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 (as agent & trustee for the banks) 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
Aircraft mortgage
Created on 22 Nov 1985
Delivered on 25 Nov 1985
Status fully-satisfied
Persons Entitled
National Westminster 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 (as agent & trustee for the banks) on any account whatsoever
Short Particulars
A) gazelle helicopter registration no; g-bchm and store of spare parts etc b) all manuals log books technical data maintenance and other records etc see doc M6C for full details.
Transactions
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