JCT600 (VOLKSWAGEN) LIMITED
| Status | ACTIVE |
| Company No. | 00737589 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 1962 |
| Age | 61 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
JCT600 (VOLKSWAGEN) LIMITED is an active private limited company with number 00737589. It was incorporated 61 years, 8 months, 5 days ago, on 11 October 1962. The company address is Tordoff House Tordoff House, Bradford, BD10 0PQ, West Yorkshire.
Company Charges
A registered charge
Created on 15 Jul 2013
Delivered on 18 Jul 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
An accession deed
Created on 01 Mar 2013
Delivered on 06 Mar 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (Security Agent)
Amount Secured
All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Legal mortgage
Created on 01 Mar 2013
Delivered on 06 Mar 2013
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (Security Agent)
Amount Secured
All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land k/a 2 northern road and land adjoining 2 northern road newark t/no NT272734,f/h land k/a 2 northewrn road and land adjoining 2 northern newark t/no NT422830,f/h land k/a 245 bawtry road wickersley rotherham t/no SYK456616 (for further details of property charged please refer to form MG01) first fixed charge all interests and estates in any f/h l/h or commonhold property,the proceeds of sale of its secured property,the benefit of all other agreements,instruments and rights relating to its secured property see image for full details.
Transactions
Mortgage deed
Created on 14 Apr 2011
Delivered on 16 Apr 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a heron newark, northern road newark, nottinghamshire. T/no's NT272734 and NT422830 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Omnibus guarantee and set-off agreement
Created on 04 Mar 2010
Delivered on 15 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Mortgage
Created on 04 Mar 2010
Delivered on 15 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies and liabilities due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as middlewood road, millsborough, sheffield, t/n SYK345427, SYK244514 and SYK345428 south yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 04 Mar 2010
Delivered on 15 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies and liabilities due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as 245 bawtry road, wickersley, rotherham, t/n SYK456616 south yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 04 Mar 2010
Delivered on 15 Mar 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies and liabilities due or to become due from the company 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
Legal charge
Created on 19 Jan 2010
Delivered on 01 Feb 2010
Status outstanding
Persons Entitled
Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom
Amount Secured
All monies due or to become due from the company (the owners) and/or gilder audi limited gilder group limited and briers investment leasing limited (the borrowers) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land lying to the north east of middlewood road sheffield t/no:SYK143106. F/h land 298 middlewood road sheffield south yorkshire t/no:SYK143104. F/h land 296 middlewood road sheffield south yorkshire t/no:SYK256091 see image for full details.
Transactions
General charge
Created on 19 Jan 2010
Delivered on 01 Feb 2010
Status outstanding
Persons Entitled
Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All of the company's assets of whatever nature and wheresoever situate both present and future (including uncalled capital).
Transactions
Legal charge
Created on 08 Oct 2004
Delivered on 13 Oct 2004
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
Land and buildings on the east side of psalter and ecclesall road south and 345 psalter lane sheffield t/nos SYK386685 SYK386686, SYK173573 and SYK23550. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 08 Oct 2004
Delivered on 13 Oct 2004
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
245 bawtry road wickersley rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 08 Oct 2004
Delivered on 13 Oct 2004
Status outstanding
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company and/or the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings on the east side, psalter lane and ecclesall road south sheffield t/no SYK386685; f/h land to the east of psalter lane sheffield t/no SYK386686 and f/h land being 245 bawtry road wickersley t/no SYK456616.
Transactions
Legal charge
Created on 13 Feb 2004
Delivered on 02 Mar 2004
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
Land on the north east side of middlewood road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 13 Feb 2004
Delivered on 02 Mar 2004
Status outstanding
Persons Entitled
Volkswagon Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The land on the north east side of middlewood road sheffield t/n SYK34537.
Transactions
Legal charge
Created on 18 Oct 2002
Delivered on 01 Nov 2002
Status outstanding
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company and/or the listerdale motor company limited,gilders (derby) limited,briers investments limited,J.gilder (holdings) limited or J.gilder & company limited to the chargee on any account whatsoever
Short Particulars
(I) f/hold land on north east side of middlewood rd,sheffield; t/no syk 345427; (ii) l/hold land and buildings on north east side of middlewood rd,sheffield; SYK350990; (iii) l/hold land and buildings on north east side of middlewood rd,sheffield; SYK345428; see form 395 for details of other properties listed. See the mortgage charge document for full details.
Transactions
General charge
Created on 18 Oct 2002
Delivered on 01 Nov 2002
Status outstanding
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company and/or the listerdale motor company limited,gilders (derby) limited,briers investments limited,J.gilder (holdings) limited or J.gilder & company limited to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 18 Oct 2002
Delivered on 30 Oct 2002
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
The property k/a land on the north east side of middlewood road t/no. SYK345427, land on the north east side of middlewood road t/no. SYK350990, land laying to the north east of middlewood road sheffield t/no. SYK143106 (for further details of property charged, please see form 395). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Chattel mortgage
Created on 14 Sep 1999
Delivered on 18 Sep 1999
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
£112,500.00 together with all sums due or to become due by way of principal or interest due or to become due from the company to the chargee
Short Particulars
Bodyshop/garage equipment as detailed on the continuation sheets attached to the form 395.. see the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 27 Jun 1996
Delivered on 05 Jul 1996
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
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 10 Jun 1994
Delivered on 22 Jun 1994
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
Land at middlewood road, sheffield and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Debenture
Created on 16 Mar 1994
Delivered on 25 Mar 1994
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) 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 V.A.G. (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
Transactions
Debenture
Created on 08 Jul 1993
Delivered on 10 Jul 1993
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker 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 man truck & bus UK limited inrespect of refunds of monies paid by or by the direction of the company to man truck & bus UK limited by way of deposit on the aquisition of motor vehicles on a consignment basis.
Transactions
Debenture
Created on 16 Jan 1991
Delivered on 25 Jan 1991
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker 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 V.A.g (united kingtom) limited and/or M.A.n-vw truck & bus limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
Transactions
Legal mortgage
Created on 08 Feb 1990
Delivered on 15 Feb 1990
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
Waldot service station, middlewood road, sheffield, south yorkshire- title no:- syk 27102 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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