ERLSON PRECISION COMPONENTS LIMITED
| Status | ACTIVE |
| Company No. | 01117058 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 1973 |
| Age | 50 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ERLSON PRECISION COMPONENTS LIMITED is an active private limited company with number 01117058. It was incorporated 50 years, 11 months, 11 days ago, on 06 June 1973. The company address is 4 Priorswood Place, Skelmersdale, WN8 9QB, England.
Company Charges
A registered charge
Created on 20 Dec 2023
Delivered on 21 Dec 2023
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 27 Apr 2020
Delivered on 27 Apr 2020
Status outstanding
Persons Entitled
Daimler Truck Ag
Transactions
A registered charge
Created on 27 Apr 2020
Delivered on 27 Apr 2020
Status outstanding
Persons Entitled
Aktiebolaget Volvo (Publ)
Transactions
A registered charge
Created on 13 Nov 2019
Delivered on 13 Nov 2019
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 14 Dec 2018
Delivered on 21 Dec 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
The company with full title guarantee hereby charges with the payment of the secured obligations and so that the charges hereby created shall be a continuing security: the freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future. All the right, title and interest of the company in all fixed plant and machinery on any freehold or leasehold property forming part of the charged property from time to time hired, leased or rented by the company from third parties or acquired by the company from third parties on a hire, instalment or conditional purchase basis including (without prejudice to the generality of the foregoing) the company's right to any refund of rentals or other payments.
Transactions
A registered charge
Created on 14 Dec 2018
Delivered on 21 Dec 2018
Status outstanding
Persons Entitled
Close Brothers Limited
Short Particulars
By way of legal mortgage all freehold and leasehold property now owned by erlson precision components limited or in which erlson precision components limited has an interest, and by way of fixed charge all intellectual property of erlson precision components limited and as more described in clause 3 of the debenture dated 14 december 2018 and attached hereto.
Transactions
A registered charge
Created on 06 Nov 2015
Delivered on 10 Nov 2015
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 27 Aug 2015
Delivered on 01 Sep 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 21 Aug 2015
Delivered on 21 Aug 2015
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Short Particulars
Assignment.
Transactions
A registered charge
Created on 20 Jul 2015
Delivered on 21 Jul 2015
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Transactions
A registered charge
Created on 20 Jul 2015
Delivered on 20 Jul 2015
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 15 Sep 2014
Delivered on 15 Sep 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 11 Dec 2013
Delivered on 14 Dec 2013
Status outstanding
Persons Entitled
Close Brothers Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Guarantee & debenture
Created on 23 Jun 2010
Delivered on 06 Jul 2010
Status outstanding
Persons Entitled
Hotbed Limited
Amount Secured
All monies due or to become due from the parent to any or all of the secured parties and 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
Debenture
Created on 23 Jun 2010
Delivered on 26 Jun 2010
Status outstanding
Persons Entitled
Close Invoice Finance LTD
Amount Secured
All monies due or to become due from the company to the chargee
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.
Transactions
Mortgage debenture
Created on 23 Jun 2010
Delivered on 26 Jun 2010
Status outstanding
Persons Entitled
Close Asset Finance Limited
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
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
Debenture
Created on 28 May 2008
Delivered on 13 Jun 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Amount Secured
All monies due or to become due from the obligors to any one or more of the finance parties 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
Debenture
Created on 22 Apr 2008
Delivered on 10 May 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to any one or more of the finance parties 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
Chattels mortgage
Created on 21 Feb 2006
Delivered on 23 Feb 2006
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All and singular the chattels plant machinery and things described hereto or any part thereof toyoda GL5A-63III cnc cylindrical gringing machine with ancilliary equipment s/n rf 0461, schenck mbbs vertical axis balancing machine s/n REBS0179, metrology T8000 measuring system c/w table s/n ta-60 EL20/11H T20 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Dec 2005
Delivered on 22 Dec 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any one or more of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge all plant machinery vehicles computers office and other equipment all bank accounts receivables investments intellectual property goodwill uncalled capital floating charge undertaking and assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 29 Nov 2004
Delivered on 03 Dec 2004
Status fully-satisfied
Persons Entitled
Yorkshire 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 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 08 Sep 2003
Delivered on 12 Sep 2003
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
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 08 Sep 2003
Delivered on 11 Sep 2003
Status fully-satisfied
Persons Entitled
Barclays 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
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 23 Dec 1991
Delivered on 06 Jan 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over all rental income and.
Transactions
Mortgage
Created on 08 Mar 1985
Delivered on 13 Mar 1985
Status fully-satisfied
Persons Entitled
Nws Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
One kummer type k-20 twin spindle turning machine serial no 7562 one ebosa type m-32 single spindle turning machine. Serial no. 2766 (see doc M33 for full details).
Transactions
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