ERODEX (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 01153404 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 1973 |
| Age | 50 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ERODEX (U.K.) LIMITED is an active private limited company with number 01153404. It was incorporated 50 years, 5 months, 21 days ago, on 27 December 1973. The company address is Unit 6 Unit 6, Park Road Halesowen, B63 2RH, West Midlands.
Company Charges
Debenture
Created on 15 Jul 2009
Delivered on 04 Aug 2009
Status outstanding
Persons Entitled
John Edward Rolinson
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, buildings, fixtures, fixed plant & machinery.
Transactions
Deed of charge
Created on 27 Feb 2009
Delivered on 06 Mar 2009
Status fully-satisfied
Persons Entitled
Ingenious Resources 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
First priority fixed charge all the shares in the name of the chargor and all related rights see image for full details.
Transactions
Fixed charge on all purchased debts which fail to vest and other debts and a floating charge on banked proceeds of other debts
Created on 25 Jun 2003
Delivered on 26 Jun 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services 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
1.By way of fixed equitable charge all purchased debts and the other debts together her with their related rights, 2.by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall stand released from the fixed charge.
Transactions
Debenture
Created on 12 Dec 2000
Delivered on 22 Dec 2000
Status outstanding
Persons Entitled
Steven John Rolinson
Amount Secured
All monies due or to become due from the company to the chargee
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 12 Dec 2000
Delivered on 22 Dec 2000
Status outstanding
Persons Entitled
Raymond Edward Rolinson
Amount Secured
All monies due or to become due from the company to the chargee
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 12 Dec 2000
Delivered on 22 Dec 2000
Status outstanding
Persons Entitled
Ian Nicholas Rolinson
Amount Secured
All monies due or to become due from the company to the chargee
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
Mortgage debenture
Created on 17 Nov 1994
Delivered on 22 Nov 1994
Status outstanding
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
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
Fixed and floating charge
Created on 16 Dec 1993
Delivered on 20 Dec 1993
Status fully-satisfied
Persons Entitled
Ian Nicholas Rolinson
Amount Secured
£100,000.00 and all other monies due or to become due from the company to the chargee under 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
Fixed and floating charge
Created on 16 Dec 1993
Delivered on 20 Dec 1993
Status fully-satisfied
Persons Entitled
Raymond Edward Rolinson
Amount Secured
£200,000.00 and all other monies due or to become due from the company to the chargee under 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
Fixed and floating charge
Created on 16 Dec 1993
Delivered on 20 Dec 1993
Status fully-satisfied
Persons Entitled
Steven John Rolinson
Amount Secured
£100,000.00 and all other monies due or to become due from the company to the chargee under 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
Legal charge
Created on 06 Jan 1992
Delivered on 23 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
Unit 3,tipper industrial estate,park road,lye,stourbridge,west midlands.
Transactions
Legal charge
Created on 02 Nov 1988
Delivered on 14 Nov 1988
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
Unit 5 tipper industrial estate park road, lye west midlands.
Transactions
Legal charge
Created on 25 Mar 1987
Delivered on 30 Mar 1987
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
L/H unit 6 tipper industrial estate park road, lye stourbridge, west midlands.
Transactions
Legal charge
Created on 16 Sep 1981
Delivered on 22 Sep 1981
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
F/H unit 6, tipper industrial estate, park road, lye west midlands title no. Wm 205358.
Transactions
Debenture
Created on 28 Sep 1977
Delivered on 04 Oct 1977
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 & floating charge over the undertaking and all property and assets present and future including goodwill & book debts & uncalled capital.
Transactions
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