AM ADMEL LIMITED
| Status | DISSOLVED |
| Company No. | 00782299 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1963 |
| Age | 60 years, 6 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2019 |
| Years | 5 years, 8 days |
SUMMARY
AM ADMEL LIMITED is an dissolved private limited company with number 00782299. It was incorporated 60 years, 6 months, 9 days ago, on 26 November 1963 and it was dissolved 5 years, 8 days ago, on 28 May 2019. The company address is 4 Carlton Gardens 4 Carlton Gardens, SW1Y 5AA.
Company Charges
Deed of variation
Created on 30 Sep 1991
Delivered on 04 Oct 1991
Status outstanding
Persons Entitled
Midland Bank PLC(As Trustee for Itself)
Amount Secured
Varying the terms of a debenture dated 24/5/91 (as amended by a deed of rectification dated 5/8/91)
Short Particulars
The security constituted by the debenture dated 24/5/91 (see doc M66 for full details).
Transactions
Debenture
Created on 24 May 1991
Delivered on 04 Jun 1991
Status outstanding
Persons Entitled
Midland Bank PLC(As Trustee for the Banks)
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 M113 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
Charge
Created on 13 Jul 1989
Delivered on 15 Jul 1989
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 & floating charge over undertaking and all property and assets present and future including book debts (see doc m 350/ u aug cf for full details).
Transactions
Charge
Created on 13 Jul 1987
Delivered on 14 Jul 1987
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 goodwill bookdebts. Uncalled capital.
Transactions
Facility letter
Created on 31 Oct 1986
Delivered on 12 Nov 1986
Status fully-satisfied
Persons Entitled
Midland Bank Plcal Bank.Hill Samuel & Co Limited Security Pacific Nation
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to on any accountant whatsoever midland bank PLC as agent and trustee for the banks under the terms of the facility letter.
Short Particulars
Any monies standing to the credit of any of the companys account at any branch or office of any one or more of miland bank PLC, hill samuel & co limited and security pacific national bank.
Transactions
Facility letter
Created on 24 Jan 1986
Delivered on 30 Jan 1986
Status fully-satisfied
Persons Entitled
Midland Bank Plcal Bankhill Samuel & Co Limited Security Pacific Nation
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 chargees under the terms of the facility letter dated 9 jan 1986.
Short Particulars
Any monies standing to the credit of any of the companys accounts at any branch or office of any one or more of midland bank PLC, hill samuel & co limited and security pacific national bank.
Transactions
Deed of accession
Created on 30 May 1985
Delivered on 05 Jun 1985
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
Securing all moneys due or to become due from the company to midland bank PLC as trustee and security pacific national bank.
Short Particulars
Fixed charge over all book debts & other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Facility letter
Created on 29 May 1985
Delivered on 03 Jun 1985
Status fully-satisfied
Persons Entitled
Midland Bank Plconal Bankhill Samuel & Co Limited & Security Pacific Nati
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 chargees for the terms of the facility letter
Short Particulars
Any monies standing to the credit of any of the companys accounts with the banks.
Transactions
Legal charge
Created on 31 Dec 1984
Delivered on 17 Jan 1985
Status fully-satisfied
Persons Entitled
Midland Bank Plcas Trustee
Amount Secured
All monies due or to become due from the company to the chargee as turstee bank for the banks as defined in the first schedule of the deed on any account whatsoever.
Short Particulars
L/H, unit 22, phase 2, the fort industrial park, chester road, castle bromwich, birmingham B35 7AR.
Transactions
Legal charge
Created on 24 Jun 1982
Delivered on 25 Jun 1982
Status fully-satisfied
Persons Entitled
Midland Bank Plcas Trustee
Amount Secured
All monies due or to become due from the company to any of the banks named therein
Short Particulars
L/H premises known as dacre works, brooklands road, weybridge in the county of surrey.
Transactions
Legal charge
Created on 08 Jan 1982
Delivered on 12 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank Limited(As Trustee)
Amount Secured
All monies due or to become due from the company to the banks named in the charge on any account whatsoever.
Short Particulars
33 brook gate, avon bristol title no bl 19284.
Transactions
Legal charge
Created on 08 Jan 1982
Delivered on 12 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank Limited(As Trustee)
Amount Secured
All monies due or to become due from the company to the banks named in the charge on any account whatsoever.
Short Particulars
Fixed charge over all book & other debts now & from time to time hereafter due owing or incurred to the company.
Transactions
Legal charge
Created on 08 Jan 1982
Delivered on 12 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank Limited(As Trustee)
Amount Secured
All monies due or to become due from the company to the banks named in the charge on any account whatsoever.
Short Particulars
F/H land being lane factory & offices on the north west side of brooklands road, weybrdige surrey. Title no sy 262247. f/h land adjoining admel works, brooklands road weybridge surrey title no sy 384587.
Transactions
Legal charge
Created on 08 Jan 1982
Delivered on 12 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank Limited(As Trustees)
Amount Secured
All monies due or to become due from the company to the banks named in the charge on any accountant whatsoever.
Short Particulars
L/H unit 22 phase 2 the fort industrial park chester road, castle bromwich birmingham B35 7AR.
Transactions
Floating charge
Created on 08 Jan 1982
Delivered on 12 Jan 1982
Status fully-satisfied
Persons Entitled
Midland Bank PLC (As Trustee)
Amount Secured
All monies due or to become due from the company to the banks named in the charge on any accounts whatsoever.
Short Particulars
Floating charge over undertaking and all property present and future including uncalled capital.
Transactions
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