BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 01062438 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1972 |
| Age | 51 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is an active private limited company with number 01062438. It was incorporated 51 years, 9 months, 22 days ago, on 24 July 1972. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, United Kingdom.
Company Charges
Assignment of keyman life policy
Created on 05 Jul 2000
Delivered on 06 Jul 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The policy number L0190194911 for £250,000 over the life of martin durcan issued by guardian financial services all sums assured by it and all bonuses and benefits which may arise under it.
Transactions
Assignment of keyman life policy
Created on 10 Mar 2000
Delivered on 14 Mar 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this assignment
Short Particulars
The policies (as defined in the schedule attached to the form 395) all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations); and the company's whole right title and interest present and future in the policy.
Transactions
Debenture
Created on 10 Mar 2000
Delivered on 14 Mar 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this debenture
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
Composite guarantee and debenture
Created on 22 Apr 1997
Delivered on 26 Apr 1997
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All moneys liabilities and obligations now due or to become due from the company or any group company to the chargee on any account whatsoever pursuant to the terms of 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 23 Jan 1984
Delivered on 06 Feb 1984
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stocks shares & securities. 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
Letter of set off
Created on 23 Jan 1984
Delivered on 06 Feb 1984
Status fully-satisfied
Persons Entitled
Lloyds 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
Short Particulars
All sums standing to the credit of any account of the company.
Transactions
Single debenture
Created on 02 Jan 1974
Delivered on 04 Jan 1974
Status fully-satisfied
Persons Entitled
Lloyds 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 a first fixed and floating charge all the undertaking and all property and assets present and future including goodwill & uncalled capital.
Transactions
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