AGD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00992319 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1970 |
| Age | 53 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AGD HOLDINGS LIMITED is an active private limited company with number 00992319. It was incorporated 53 years, 6 months, 27 days ago, on 21 October 1970. The company address is Avonbrook House 198 Masons Road Avonbrook House 198 Masons Road, Stratford Upon Avon, CV37 9LQ, Warwickshire.
Company Charges
Debenture
Created on 09 Jan 2007
Delivered on 13 Jan 2007
Status outstanding
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
Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Transactions
Debenture
Created on 08 Aug 1997
Delivered on 23 Aug 1997
Status fully-satisfied
Persons Entitled
Bank of Wales 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 buildings fixtures fixed plant and machinery.
Transactions
Master agreement and charge
Created on 14 Jan 1985
Delivered on 16 Jan 1985
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
For securing all monies due or to become due from the company to the chargee under or by virtue of any agreement (as defined) and or the terms of the charge
Short Particulars
First fixed charge over each sub-hiring agreement and the rights thereof (please see doc. M20 for details).
Transactions
Debenture
Created on 20 Jun 1983
Delivered on 21 Jun 1983
Status fully-satisfied
Persons Entitled
Hill Samuel & Co Limited
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 buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 26 Nov 1976
Delivered on 01 Dec 1976
Status fully-satisfied
Persons Entitled
Hill Samuel & Co LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and goodwill all property and assets present and future including uncalled capital by fixed & floating charge.
Transactions
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