RMS INTERNATIONAL UK LTD
| Status | ACTIVE |
| Company No. | 01161241 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1974 |
| Age | 50 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
RMS INTERNATIONAL UK LTD is an active private limited company with number 01161241. It was incorporated 50 years, 3 months, 4 days ago, on 26 February 1974. The company address is Grafix House 6 Boundary Road Grafix House 6 Boundary Road, Manchester, M27 4EQ, England.
Company Charges
A registered charge
Created on 25 Nov 2015
Delivered on 16 Dec 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
The freehold property known as or being international house, pendlebury road, swinton, M27 4GY registered under title number GM451097 (administrative area - greater manchester: salford).
Transactions
A registered charge
Created on 11 Nov 2015
Delivered on 16 Nov 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 24 Jun 2015
Delivered on 29 Jun 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 04 Oct 2013
Delivered on 04 Oct 2013
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 27 Sep 2013
Delivered on 27 Sep 2013
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 21 Aug 2013
Delivered on 23 Aug 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
N/A. notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 27 Oct 2010
Delivered on 03 Nov 2010
Status fully-satisfied
Persons Entitled
Close Invoice 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
F/H land and buildings on the south east side of pendlebury road swinton t/nos GM451097 and GM458332.
Transactions
Debenture
Created on 11 May 2010
Delivered on 12 May 2010
Status fully-satisfied
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 see image for full details.
Transactions
Debenture
Created on 20 Mar 2008
Delivered on 04 Apr 2008
Status fully-satisfied
Persons Entitled
M & K International Limited (Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee and the security beneficiaries 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 uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Debenture
Created on 06 Jun 2007
Delivered on 13 Jun 2007
Status fully-satisfied
Persons Entitled
Gmac Commercial Finance 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
Fixed equitable charge on all discounted debts and other debts and a floating charge on the proceeds of other debts
Created on 28 Oct 1998
Delivered on 04 Nov 1998
Status fully-satisfied
Persons Entitled
Confidential Invoice Discounting Limited
Amount Secured
All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement or otherwise
Short Particulars
Fixed equitable charge all discounted debts and the other debts; and by way of floating charge such of the monies which the company may receive in respect of the other debts.
Transactions
Legal charge
Created on 15 Mar 1996
Delivered on 22 Mar 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Premises at international house pendlebury road swinton manchester fixed charge on all plant machinery fixtures fittings furniture equipment and utensils at the property.
Transactions
Debenture
Created on 15 Mar 1996
Delivered on 22 Mar 1996
Status fully-satisfied
Persons Entitled
Midland 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
Debenture
Created on 31 Dec 1990
Delivered on 03 Jan 1991
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation 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 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 Dec 1990
Delivered on 03 Jan 1991
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Land lying to south east of pendlebury road swinton greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Deed of further charge
Created on 03 May 1988
Delivered on 18 May 1988
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£660,000 and all others due or to become due from ronald martin groome PLC to the charge
Short Particulars
Freehold land and buildings on the south east side of pendlebury road, swinton, salford, greater manchester. Title no gm 451097 title no gm 458332.
Transactions
Deed of supplemental mortgage
Created on 30 Mar 1988
Delivered on 07 Apr 1988
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£140,000 all other monies due or to become due from ronald martin groome PLC to the chargee under the terms of a mortgage dated 30.5.85
Short Particulars
F/H property situate on the south east side of pendlebury road swinton salford greater manchester t/nos gm 451097 & gm 458332.
Transactions
Debenture
Created on 30 Nov 1984
Delivered on 06 Dec 1984
Status fully-satisfied
Persons Entitled
Credit Lyonnais Bank Nederland N.V.
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 f/hold & l/hold properties fixed & floating charge over the undertaking and all property and rights and assets present and future including goodwill, bookdebts & uncalled capital (see doc M12 for full detail).
Transactions
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