H. CHARLESWORTH & CO LIMITED
Status | ACTIVE |
Company No. | 01143652 |
Category | Private Limited Company |
Incorporated | 06 Nov 1973 |
Age | 50 years, 6 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
H. CHARLESWORTH & CO LIMITED is an active private limited company with number 01143652. It was incorporated 50 years, 6 months, 15 days ago, on 06 November 1973. The company address is Flanshaw Way Flanshaw Way, West Yorkshire, WF2 9LP.
Company Charges
A registered charge
Created on 16 Jul 2014
Delivered on 21 Jul 2014
Status outstanding
Persons Entitled
Close Brothers LTD (The "Security Trustee")
Transactions
Debenture
Created on 22 Dec 2011
Delivered on 24 Dec 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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Chattel mortgage
Created on 01 Sep 2010
Delivered on 21 Sep 2010
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See chattel mortgage & the additional chattels list attached to it for a list of assets charged by the company.
Transactions
All assets debenture
Created on 01 Sep 2010
Delivered on 15 Sep 2010
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Fixed & floating charge
Created on 01 Sep 2010
Delivered on 07 Sep 2010
Status fully-satisfied
Persons Entitled
Leonard Neil Charlesworth, Judith Ramsden Charlesworth, and Florence Hazel Charlesworth
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
Debenture
Created on 23 Dec 2002
Delivered on 27 Dec 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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.
Transactions
Legal charge
Created on 31 Oct 1996
Delivered on 09 Nov 1996
Status fully-satisfied
Persons Entitled
Leonard Neil Charlesworth
Florence Hazel Charlesworth
Pensioneer Trustees (Leeds) Limited
Judith Ramsden Charlesworth
Amount Secured
For securing £320,000 and all other monies due or to become due from the company to the chargee
Short Particulars
Premises at flanshaw way wakefield west yorkshire.
Transactions
Secured loan agreement
Created on 12 Oct 1984
Delivered on 18 Oct 1984
Status fully-satisfied
Persons Entitled
F H Charlesworth
J V Betts
L N Charlsworth
Amount Secured
£22,000 and agreed interest of £3,300
Short Particulars
1 secondhand "original brehmer" flowline feeder wire stitching or trimming machine - model 742/3.
Transactions
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