AUREOLE WINDSOR LIMITED
| Status | ACTIVE |
| Company No. | 01101342 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1973 |
| Age | 51 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AUREOLE WINDSOR LIMITED is an active private limited company with number 01101342. It was incorporated 51 years, 2 months, 4 days ago, on 12 March 1973. The company address is 250 Fowler Avenue, Farnborough, GU14 7JP, Hampshire, England.
Company Charges
Composite guarantee and debenture
Created on 28 Oct 2005
Delivered on 08 Nov 2005
Status outstanding
Persons Entitled
Philip Newton (The Lender)
Amount Secured
All monies due or to become due from any charging 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
Charge over stocks and shares
Created on 17 Feb 1993
Delivered on 26 Feb 1993
Status fully-satisfied
Persons Entitled
Hill Samuel Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stocks shares bonds see company microfiche for full details.
Transactions
Legal mortgage
Created on 15 Feb 1993
Delivered on 19 Feb 1993
Status fully-satisfied
Persons Entitled
Hill Samuel Bank LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Properties as detailed on form 395 see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 26 Jan 1993
Delivered on 08 Feb 1993
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal mortgage
Created on 21 Jun 1990
Delivered on 07 Jul 1990
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 4A cadleigh close lea mill ivybridge devon t/n dn 178301 with fixed plant & machinery & other fixtures (see doc). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 10 Feb 1989
Delivered on 22 Feb 1989
Status fully-satisfied
Persons Entitled
General Motors Acceptance Corporation (U.K.) Limited
Amount Secured
For securing sterling pounds 160,000 and all other moneys due or to become due from the company to the chargee
Short Particulars
Goswell house, alma road, windsor. Berkshire.
Transactions
Debenture
Created on 26 Aug 1988
Delivered on 01 Sep 1988
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
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
Legal charge
Created on 04 Feb 1988
Delivered on 17 Feb 1988
Status fully-satisfied
Persons Entitled
General Motors Acceptance Corporation (U.K.) Limited
Amount Secured
Sterling pounds 240,000 and all other moneys due or to become due from the co. To general motors acceptance corporation (U.K.) limited
Short Particulars
Goswell house, alma road, windsor berkshire.
Transactions
Charge over contract
Created on 04 Oct 1983
Delivered on 07 Oct 1983
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
The benefit of an agreement dated 4/10/83 & made between european organisation for nuclear research (cern) & the company relating to all monies arising under the said agreement.
Transactions
Charge over credit balance
Created on 30 Sep 1983
Delivered on 07 Oct 1983
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
All moneys from time to time held to the credit of the company by national westminster bank PLC an any current deposit and/or other account/s which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC as an account/s earmarked re: the company and/or under any deposit receipt.
Transactions
Legal mortgage
Created on 25 Aug 1983
Delivered on 07 Sep 1983
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
L/H granville arcade, brixton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 20 Apr 1983
Delivered on 27 Apr 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
Short Particulars
5000 deferred shares of sterling pounds 1 each & 50 ordinary shares of sterling pounds 1 each in merry's (egham) limited.
Transactions
Legal mortgage
Created on 22 Apr 1982
Delivered on 24 Apr 1982
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
Rose kiln garage,rose kiln lane, reading, berkshire, title no;- bk 170701.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 30 Nov 1981
Delivered on 07 Dec 1981
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
F/H and l/h premises situate at granville arcade and granville court, london borough of lambeth.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Transactions
Mortgage
Created on 18 Jan 1980
Delivered on 07 Feb 1980
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
Granville arcade and granville court lambeth london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 26 Mar 1973
Delivered on 13 Apr 1973
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
118 st leonards rd windsor "floating charge" over all movables.
Transactions
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