SHUKCO 320 LIMITED
| Status | ACTIVE |
| Company No. | 00888788 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1966 |
| Age | 57 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SHUKCO 320 LIMITED is an active private limited company with number 00888788. It was incorporated 57 years, 7 months, 1 day ago, on 30 September 1966. The company address is Suez House Suez House, Maidenhead, SL6 1ES, Berkshire, England.
Company Charges
Debenture
Created on 06 Feb 2006
Delivered on 21 Feb 2006
Status fully-satisfied
Persons Entitled
Diana Christine Hemmings
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
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
Debenture
Created on 06 Feb 2006
Delivered on 21 Feb 2006
Status fully-satisfied
Persons Entitled
Olive Mary Nichols
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
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
Debenture
Created on 06 Feb 2006
Delivered on 16 Feb 2006
Status fully-satisfied
Persons Entitled
3I Group 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
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
Debenture
Created on 20 Jan 2006
Delivered on 10 Feb 2006
Status fully-satisfied
Persons Entitled
Samuel Hemmings
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
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
Debenture
Created on 20 Jan 2006
Delivered on 10 Feb 2006
Status fully-satisfied
Persons Entitled
Samuel Hemmings and Olive Mary Nichols
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
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
All assets debenture deed
Created on 14 Jan 2002
Delivered on 18 Jan 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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
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
Credit agreeement
Created on 13 Nov 1992
Delivered on 19 Nov 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£221212.20 due from the company to the chargee under the terms of the charge
Short Particulars
All right title and interest in and to all sums payable under the insurances details of which are set out on the continuation sheet to form 395 see form 395 M155C for full details.
Transactions
Debenture
Created on 21 Feb 1991
Delivered on 25 Feb 1991
Status fully-satisfied
Persons Entitled
The Trustees of the Hemmings Waste Disposal Executive Pensions Scheme.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
(See form 395 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
Credit agreement entitled "prompt credit application"
Created on 05 Feb 1991
Delivered on 19 Feb 1991
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£174075 due from the company to the chargee pursuant to the terms of the agreement.
Short Particulars
All its eight title and interest in and to all sums payable under various insurance policies. (See 395 for details).
Transactions
Mortgage debenture
Created on 05 Nov 1990
Delivered on 08 Nov 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
181 easton road easton bristol title no. Bl 10683. 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 23 Mar 1978
Delivered on 04 Apr 1978
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 to the north of albert road, st. Phillips marsh, bristol.
Transactions
Mortgage debenture
Created on 30 Jun 1972
Delivered on 13 Jul 1967
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
181 easton rd, easton bristol title no bl 10683. undertaking and all property and assets present and future goodwill including uncalled capital. Fixed & floating charges. See doc 17 for details.
Transactions
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