DALE POWER SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 00941798 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 1968 |
| Age | 55 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
DALE POWER SOLUTIONS LIMITED is an active private limited company with number 00941798. It was incorporated 55 years, 6 months, 17 days ago, on 05 November 1968. The company address is Salter Road Salter Road, Scarborough, YO11 3DU.
Company Charges
A registered charge
Created on 08 Apr 2024
Delivered on 12 Apr 2024
Status outstanding
Persons Entitled
Shawbrook Bank Limited
Short Particulars
The property known as land on the north side of salter road eastfield, scarborough YO11 3DU (registered at hmlr with title number NYK393612).
Transactions
A registered charge
Created on 07 Apr 2021
Delivered on 09 Apr 2021
Status outstanding
Persons Entitled
Shawbrook Bank Limited
Short Particulars
The land known as land on the north side of salter road, eastfield, scarborough, YO11 3DU and registered with title number NYK393612; and. Intellectual property with registration numbers 10611341, 13516604, 13518543 and additional intellectual property – see deed for further details.
Transactions
A registered charge
Created on 07 Apr 2021
Delivered on 08 Apr 2021
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 02 Feb 2018
Delivered on 14 Feb 2018
Status outstanding
Persons Entitled
Nvm Private Equity LLP (As Security Trustee)
Short Particulars
1. by way of legal mortgage the land on the north side of salter road, eastfield, scarborough YO11 3DU registered at the land registry with title number NYK393612;. 2. by way of fixed charge any freehold and leasehold property (excluding that referred to in paragraph 1 above) that is owned by dale power solutions limited (crn 00941798) ("company") as at or after 2ND february 2018 or in which the company has an interest;. 3. by way of fixed charge, all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any of the company's freehold or leasehold property;. 4. by way of fixed charge all of the company's patents (including applications, improvements, extensions and rights to apply for any patents), design rights, trademarks and service marks (whether registered or unregistered) and applications for the same, copyright, trade, brand, domain and business names, know how, confidential information, trade secrets, databases and computer software programs and systems and all other intellectual or intangible property (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Transactions
A registered charge
Created on 02 Feb 2018
Delivered on 14 Feb 2018
Status outstanding
Persons Entitled
Denzil Lee (As Security Trustee)
Short Particulars
1. by way of legal mortgage the land on the north side of salter road, eastfield, scarborough YO11 3DU registered at the land registry with title number NYK393612;. 2. by way of fixed charge any freehold and leasehold property (excluding that referred to in paragraph 1 above) that is owned by dale power solutions limited (crn 00941798) ("company") as at or after 2ND february 2018 or in which the company has an interest;. 3. by way of fixed charge, all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any of the company's freehold or leasehold property;. 4. by way of fixed charge all of the company's patents (including applications, improvements, extensions and rights to apply for any patents), design rights, trademarks and service marks (whether registered or unregistered) and applications for the same, copyright, trade, brand, domain and business names, know how, confidential information, trade secrets, databases and computer software programs and systems and all other intellectual or intangible property (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Transactions
A registered charge
Created on 02 Feb 2018
Delivered on 13 Feb 2018
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Agent for the Secured Parties (as Defined in the Instrument)
Short Particulars
The freehold land known as the land on the north side of salter road, eastfield, scarborough and UK trademark number 10611341 and the other UK land and intellectual property listed in part 1 and part 4 of schedule 2 of the instrument. For further detail please refer to the instrument.
Transactions
Debenture
Created on 31 Jul 2012
Delivered on 08 Aug 2012
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from any present or future member of the group to the chargee 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 charge
Created on 31 Jul 2012
Delivered on 08 Aug 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land on the north side of salter road eastfield scarborough t/no.393612 Including all buildings and fixtures and fixed plant and machinery see image for full details.
Transactions
Composite guarantee and debenture
Created on 31 Jul 2012
Delivered on 07 Aug 2012
Status fully-satisfied
Persons Entitled
Ldc (Managers) Limited
Amount Secured
All monies due or to become due from the companies to the beneficiaries from time to time on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Transactions
Supplemental deed amending composite guarantee and mortgage debenture
Created on 20 Jun 1994
Delivered on 23 Jun 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC,as Trustee and Agent for the Banks (As Defined)
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 a composite guarantee and debenture dated 20TH march 1992 (as defined)
Short Particulars
Property as described in the composite guarantee/debenture previously submitted for which certificate was issued on 14.4.92.
Transactions
Confirmatory deed
Created on 24 Jul 1992
Delivered on 31 Jul 1992
Status fully-satisfied
Persons Entitled
Midland Bank Plcas Agent as Trustee for the Banks as Defined
Amount Secured
All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the composite guarantee and debenture dated 20TH march 1992 and this deed
Short Particulars
See form 395 ref M339C. 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
Guarantee and debenture
Created on 20 Mar 1992
Delivered on 08 Apr 1992
Status fully-satisfied
Persons Entitled
Midland Bank Plcfor Itself and as Trustee and Agent for the Banks as Defined
Amount Secured
All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of this deed or any finance document as defined therein
Short Particulars
See form 395 ref M689C. 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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