BYRNE BROS. (FORMWORK) LIMITED
| Status | ACTIVE |
| Company No. | 01179102 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 1974 |
| Age | 49 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BYRNE BROS. (FORMWORK) LIMITED is an active private limited company with number 01179102. It was incorporated 49 years, 9 months, 18 days ago, on 30 July 1974. The company address is 53 Great Suffolk Street, London, SE1 0DB, England.
Company Charges
A registered charge
Created on 14 Sep 2016
Delivered on 16 Sep 2016
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Transactions
A registered charge
Created on 30 Oct 2015
Delivered on 03 Nov 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C. T/a Allied Irish Bank GB
Transactions
A registered charge
Created on 23 Oct 2015
Delivered on 07 Nov 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Transactions
A registered charge
Created on 23 Oct 2015
Delivered on 07 Nov 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Transactions
A registered charge
Created on 23 Oct 2015
Delivered on 07 Nov 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Transactions
A registered charge
Created on 23 Oct 2015
Delivered on 07 Nov 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Transactions
A registered charge
Created on 15 Jun 2015
Delivered on 29 Jun 2015
Status fully-satisfied
Persons Entitled
Nolan Byrne (As Security Trustee)
Short Particulars
(1) all registered or unregistered estates and interests in freehold and leasehold properties at the date of the debenture or thereafter owned by byrne bros (formwork) limited (the “company”) or in which the company has an interest from time to time; and. (2) the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. (I) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trademarks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing that are required to carry on the business operations of the company.
Transactions
A registered charge
Created on 15 May 2015
Delivered on 20 May 2015
Status fully-satisfied
Persons Entitled
Allied Irish Bank (UK) P.L.C. T/a Allied Irish Bank GB
Transactions
Charge over deposits
Created on 28 Feb 2002
Delivered on 02 Mar 2002
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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 any sums deposited or to be deposited by the company in any deposit account of the company held by the bank.
Transactions
Mortgage debenture
Created on 25 Jul 1995
Delivered on 10 Aug 1995
Status outstanding
Persons Entitled
Allied Irish Banks PLC
Amount Secured
All monies due or to become due from the company to allied irish banks, P.L.C. in its capacity as trustee for itself and aib finance limited and/or aib finance limited 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
A credit agreement entitled "prompt credit application"
Created on 07 Aug 1991
Delivered on 20 Aug 1991
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£83025.00 pursuant to the terms of the agreement
Short Particulars
All of the companys right title and interest in and to all sums payable (including by way of refund) under the insurances as detailed in the form 395 relevant to this charge.
Transactions
Debenture
Created on 07 Oct 1983
Delivered on 15 Oct 1983
Status fully-satisfied
Persons Entitled
Williams & Glyns 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 bookdebts & uncalled capital with all trade & other fixtures & fittings fixed plant & machinery.
Transactions
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