D & R GROUP PLC
| Status | ACTIVE |
| Company No. | 00849433 |
| Category | Private Limited Company |
| Incorporated | 19 May 1965 |
| Age | 58 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
D & R GROUP PLC is an active private limited company with number 00849433. It was incorporated 58 years, 11 months, 29 days ago, on 19 May 1965. The company address is Sterling House Sterling House, Redhill, RH1 6RW, Surrey.
Company Charges
A registered charge
Created on 18 Jul 2019
Delivered on 30 Jul 2019
Status outstanding
Persons Entitled
Eileen Henderson
George Henderson
George Daniel Henderson
Mjf Ssas Trustees Limited
Short Particulars
2 overbury avenue. Beckenham. BR3 6PY registered at the land registry under title number SGL75477.
Transactions
A registered charge
Created on 18 Jun 2013
Delivered on 21 Jun 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 18 Jun 2013
Delivered on 21 Jun 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
F/H property k/a rear yard, varcoe road, london t/no TGL267381.
Transactions
Legal charge
Created on 05 Oct 2012
Delivered on 09 Oct 2012
Status outstanding
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
F/H property k/a or being 2 overbury avenue beckenham t/no. SGL75477.
Transactions
Rent deposit deed
Created on 16 Mar 2012
Delivered on 03 Apr 2012
Status outstanding
Persons Entitled
Network Rail Infrastructure Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The depsoit and each and every debt represented by it see image for full details.
Transactions
Legal charge
Created on 20 Jan 2011
Delivered on 25 Jan 2011
Status outstanding
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
F/H property known as 39B consort road, peckham, london, t/no: TGL36282.
Transactions
Legal charge
Created on 09 Sep 2010
Delivered on 16 Sep 2010
Status fully-satisfied
Persons Entitled
Lowry Capital Limited
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 situate at 2 overbury avenue, beckenham, kent t/no SGL75477. Together with all rights easements privileges and any fixed plant machinery or equipment. The goodwill. All moneys pursyant to any policy of insuarnce.
Transactions
Debenture
Created on 09 Sep 2010
Delivered on 16 Sep 2010
Status fully-satisfied
Persons Entitled
Lowry Capital Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2 overbury avenue, beckenham, kent. 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
Rent deposit deed
Created on 31 Mar 2010
Delivered on 10 Apr 2010
Status fully-satisfied
Persons Entitled
Nomix Enviro Limited
Amount Secured
£2,881.98 and all other 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
The initial deposit of £2,881,98 and any interest credited to the deposit account in which the deposit rests and any monies added to the deposit account.
Transactions
Guarantee & debenture
Created on 02 Dec 2008
Delivered on 13 Dec 2008
Status outstanding
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 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 27 Dec 2007
Delivered on 05 Jan 2008
Status outstanding
Persons Entitled
Ghe Henderson Gd Henderson and Mjf Ssas as the Trustees of the D & R Scaffold Pension Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 45 wickham road beckenham kent t/no SGL63838.
Transactions
Legal charge
Created on 05 Mar 2007
Delivered on 07 Mar 2007
Status fully-satisfied
Persons Entitled
G H E Henderson, G D Handerson and Mjf Ssas Trustees Limited as Trustees of the D & R Scaffoldpension Scheme
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 2 overbury avenue, beckenham, kent t/n SGL75477 and 45 wickham road, beckenham, kent t/n SGL63838.
Transactions
Legal charge
Created on 13 May 2002
Delivered on 20 May 2002
Status outstanding
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
Land and buildings lying to the west of archers fields basildon essex t/no EX393933.
Transactions
Legal charge
Created on 13 May 2002
Delivered on 20 May 2002
Status outstanding
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
Land lying to the west of archers fields basildon essex t/no EX409185.
Transactions
Rent security deposit deed
Created on 08 Aug 2001
Delivered on 23 Aug 2001
Status outstanding
Persons Entitled
Nomix-Chipman Limited
Amount Secured
£2,496.87 due or to become due from the company to the chargee
Short Particulars
All the company's interest in the deposit sum of £2,496.87.
Transactions
Guarantee & debenture
Created on 14 Jun 1999
Delivered on 28 Jun 1999
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or consort concrete repair 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
Fixed charge
Created on 04 Jan 1999
Delivered on 05 Jan 1999
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£39,250 and all other monies due or to become due from the company to the chargee under the charge
Short Particulars
1 x erf EC10 tractor unit reg no.M756 syb chassis no.79168, 1 x leyland FA45 with new scaffold body reg no.L451 jox chassis no.XLRA45CEDL111983 and 1 x leyland FA45 with new scaffold body reg no.L481 lnn chassis no.XLRAE45CEOL114020.
Transactions
Guarantee & debenture
Created on 23 Dec 1998
Delivered on 11 Jan 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or david ball restoration (london) 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
Fixed charge
Created on 13 Oct 1998
Delivered on 17 Oct 1998
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£31,042 due or to become due from the company to the chargee
Short Particulars
Fixed charge over: 1 x leyland 75 tractor unit with atlas 3500 crane reg no. L579 whu chassis no. XLRTE75RCOE406681 and 1 x vauxhall astra 2.0 ls di 5 dr hatchback reg no. S324 amv chassis no WOLOTGF48W8078872.
Transactions
Fixed charge
Created on 12 Jun 1998
Delivered on 13 Jun 1998
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£24,092.66 and all other monies due or to become due from the company to the chargee
Short Particulars
First fixed charge over 1 x mercedes benz C250DT reh no.R632MGT.
Transactions
Legal charge
Created on 09 Mar 1989
Delivered on 15 Mar 1989
Status outstanding
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
284 high street orpington l/b bromley t/n K179221.
Transactions
Letter of charge
Created on 26 Sep 1988
Delivered on 14 Oct 1988
Status outstanding
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
All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: d & r scaffold (london) LTD.
Transactions
Further guarantee debenture
Created on 19 Oct 1984
Delivered on 25 Oct 1984
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
All that property undertaking and assets charged by the principal deed and further deed.
Transactions
Legal charge
Created on 19 Dec 1983
Delivered on 29 Dec 1983
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
Archers field, burnt mill estate, basildon, essex. Title no ex 243004.
Transactions
Guarantee & debenture
Created on 19 Dec 1983
Delivered on 28 Dec 1983
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or wise decorations 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
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