RENELEC LIMITED
| Status | ACTIVE |
| Company No. | 01053189 |
| Category | Private Limited Company |
| Incorporated | 05 May 1972 |
| Age | 52 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RENELEC LIMITED is an active private limited company with number 01053189. It was incorporated 52 years, 23 days ago, on 05 May 1972. The company address is Brownston House Brownston House, Devizes, SN10 1DS, Wiltshire.
Company Charges
A registered charge
Created on 27 Jan 2022
Delivered on 01 Feb 2022
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
The freehold property known as 9 the old brewery, northgate street, devizes, wiltshire SN10 1FH registered with title number WT444440.
Transactions
A registered charge
Created on 17 Dec 2021
Delivered on 20 Dec 2021
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Leasehold property known as 17 crossmolina buildings, snuff street, devizes, wiltshire SN10 1FG registered with hm land registry with title number WT284975.
Transactions
A registered charge
Created on 17 Dec 2021
Delivered on 20 Dec 2021
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
The leasehold property known as 15 crossmolina buildings, snuff street, devizes, wiltshire SN10 1FG registered with hm land registry with title number WT285951.
Transactions
A registered charge
Created on 27 Apr 2018
Delivered on 30 Apr 2018
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
16 crossmolina buildings, snuff street, devizes, wiltshire SN10 1RG registered with hm land registry with title number WT287631.
Transactions
A registered charge
Created on 27 Apr 2018
Delivered on 30 Apr 2018
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Land at barley hill lane, poulshot, devizes, wiltshire registered with hm land registry with title number WT254535.
Transactions
Legal mortgage
Created on 03 Jan 2013
Delivered on 05 Jan 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Brownston house new park street devizes all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
Transactions
Legal mortgage
Created on 03 Jan 2013
Delivered on 05 Jan 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2 park villas devizes SN10 1ED all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
Transactions
Legal mortgage
Created on 03 Jan 2013
Delivered on 05 Jan 2013
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Renelec house 46 new park street devizes all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
Transactions
Legal mortgage
Created on 08 Feb 2012
Delivered on 09 Feb 2012
Status fully-satisfied
Persons Entitled
Bibby Financial Services 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
Brownston house new park street devizes and 2 park villas new park road devizes and the proceeds of sale and all compensation or grants and all other estates and interests in the property see image for full details.
Transactions
Legal mortgage
Created on 11 Nov 2011
Delivered on 15 Nov 2011
Status fully-satisfied
Persons Entitled
Bibby Financial Services 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
Renelec house 46 new park street devizes wiltshire see image for full details.
Transactions
Mortgage debenture
Created on 19 Sep 2011
Delivered on 22 Sep 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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, book debts, uncalled capital, fixed plant & machinery see image for full details.
Transactions
Legal mortgage
Created on 19 Sep 2011
Delivered on 22 Sep 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 1 cobham centre, swindon, t/no: WT86610 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 19 Sep 2011
Delivered on 22 Sep 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 park villas, new park road, devizes, t/no WT93109 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 19 Sep 2011
Delivered on 22 Sep 2011
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on east side of dunkirk hill, devizes, wiltshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Debenture
Created on 16 Sep 2011
Delivered on 20 Sep 2011
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited (As Security Trustee)
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 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 21 Mar 2011
Delivered on 23 Mar 2011
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
1 & 2 park villas new park road devizes wiltshire t/n WT93109 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 21 Mar 2011
Delivered on 23 Mar 2011
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
Brownston house new park street devizes wiltshire t/n WT189292 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 08 Feb 2011
Delivered on 10 Feb 2011
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
Unit 1 the cobham centre t/no WT86610; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 20 Jan 2005
Delivered on 28 Jan 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at hopton industrial park london road devizes. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 26 Nov 1990
Delivered on 29 Nov 1990
Status fully-satisfied
Persons Entitled
W E Chivers & Sons Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to an agreement dated 1.11.90 and/or this charge.
Short Particulars
F/H property at dunkirk hill devizes wiltshire (please see doc 395/m/28/l/30/11 for complete details).
Transactions
Mortgage debenture
Created on 11 May 1989
Delivered on 17 May 1989
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
By way of legal mortgage over f/h property k/a 46 new park street devizes wiltshire and/or the proceeds of sale thereof. 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
Debenture
Created on 03 Mar 1989
Delivered on 08 Mar 1989
Status fully-satisfied
Persons Entitled
3I PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that piece or parcel of land having a frontage of 36 feet to new park street devizes wiltshire and abutting upon and having a frontage to new park road & commercial road devizes together with the offices and other buildings constructed thereon or on some part thereof and k/a 46 new park street devizes. 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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