CHARRINGTONS FUELS LTD
| Status | LIQUIDATION |
| Company No. | 00654265 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1960 |
| Age | 64 years, 1 month, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Feb 2013 |
| Years | 11 years, 3 months, 1 day |
SUMMARY
CHARRINGTONS FUELS LTD is an liquidation private limited company with number 00654265. It was incorporated 64 years, 1 month, 13 days ago, on 28 March 1960 and it was dissolved 11 years, 3 months, 1 day ago, on 09 February 2013. The company address is Chertsey Road Chertsey Road, Middlesex, TW16 7BP.
Company Charges
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Land at bridgerule industrial estate, holdsworthy, devon.
Transactions
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Land at the british rail goods yard, station road, kettering, northamptonshire.
Transactions
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Fleetwood oil service centre, wyre dock, fleetwood, lancashire.
Transactions
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Land at london wharf, bateman street, derby.
Transactions
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Land at clarendon road, brooklands, cambridge.
Transactions
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Brookspeed garage, northwich road, runcorn, cheshire.
Transactions
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Wardle garage, tarporley, cheshire.
Transactions
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Land at station yard, east winch, kings lynn, norfolk.
Transactions
Legal mortgage
Created on 19 Dec 1994
Delivered on 09 Jan 1995
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee under a guarantee and debenture dated 30TH march 1994
Short Particulars
Premises forming part of the second floor, charringtons house, the causeway, bishops stortford, hertfordshire.
Transactions
Guarantee and debenture
Created on 30 Mar 1994
Delivered on 19 Apr 1994
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Plcsecurity Trustee for the Beneficiaries
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 under the terms of the security documents (as defined therein) and this charge
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. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 04 Mar 1993
Delivered on 12 Mar 1993
Status fully-satisfied
Persons Entitled
Samuel Montague & Co Limited as Agent and Trustee for the Lenders (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee as trustee for the lenders (as defined), the agent or the lenders (both as defined) under the terms of the guarantee (as defined) the debenture and any other loan documents (as defined)
Short Particulars
Fixed charge on all estates in the f/h and l/h property together with fixed plant machinery and the benefit of all insurances and all future licences etc. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 21 Jul 1992
Delivered on 07 Aug 1992
Status fully-satisfied
Persons Entitled
Samuel Montague & Co Limited as Trustee for the Lenders
Amount Secured
All monies due or to become due from the company to the chargee under the loan agreement as defined
Short Particulars
Fixed charge over all f/h and l/h property and all buildings and fixtures and plant machinery and an assignment of all rights title and interest etc for full details see form 395 REF45.
Transactions
Legal charge supplemental to a debenture dated 23/02/1990
Created on 14 Oct 1991
Delivered on 22 Oct 1991
Status fully-satisfied
Persons Entitled
Samuel Montague & Co. Limited (As Trustee for the Lenders)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at wheatley lane doncaster yorks t/no SYK29724 all that land at hayes rd cadishead manchester as comprised in a transfer dated 10/12/1990 together with fixed and movable plant machinery fixtures implements and utensils benefit of all rights and claims in relation to the properties. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 17 Sep 1990
Delivered on 21 Sep 1990
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limited(As Trustee for the Lenders)
Amount Secured
All monies due or to become due from the company to the chargee supplemental to a debenture dated 23 february 1990
Short Particulars
F/H all that land on north west of prospect lane kirby ashfield nottinghamshire t/no NT30248 land & building near hawshaw lane hoyland barnsley land in church lane kirmington ulceby south humberside land & buildings near marsh point lancaster lancashire broadheath oil works road altrincham cheshire three parcel of freehold land near richard street selby north yorkshire land north side of crofton drive allenby industrial estate lincoln. See the mortgage charge document for full details.
Transactions
Debenture
Created on 23 Feb 1990
Delivered on 05 Mar 1990
Status fully-satisfied
Persons Entitled
Samuel Montagu & Co Limited (As Trustee for Itself, the Agent and the Lenders)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the guarantee the debenture and any other loan document to which the company is party
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
Debenture
Created on 13 Sep 1961
Delivered on 25 Sep 1961
Status fully-satisfied
Persons Entitled
Barclays Bank Limited
Amount Secured
All monies due etc
Short Particulars
Undertaking and goodwill, all property present and future including uncalled capital for the time being. Charge is a fixed charge on the goodwill of the company and is a fixed first charge by way of legal mortgage on its property together with fixed plant & machinery. See the mortgage charge document for full details.
Transactions
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