JOURNEO FLEET SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 01209516 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1975 |
| Age | 49 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
JOURNEO FLEET SYSTEMS LIMITED is an active private limited company with number 01209516. It was incorporated 49 years, 23 days ago, on 25 April 1975. The company address is 12 Charter Point Way, Ashby-de-la-zouch, LE65 1NF, England.
Company Charges
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
Peter Stevens
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
William Bottomley
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
Andrew Houghton
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
Robert Millington
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
Russell Singleton
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
William Richardson
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2017
Delivered on 29 Dec 2017
Status outstanding
Persons Entitled
Close Brothers Limited (The “Security Trustee”)
Transactions
A registered charge
Created on 17 Nov 2017
Delivered on 22 Nov 2017
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 31 Dec 2016
Delivered on 04 Jan 2017
Status fully-satisfied
Persons Entitled
Mr William Bottomley
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 23 Dec 2016
Status fully-satisfied
Persons Entitled
Mr James Cumming
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 23 Dec 2016
Status fully-satisfied
Persons Entitled
Mr Russell Singleton
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 22 Dec 2016
Status fully-satisfied
Persons Entitled
Mr Mark Elliott
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 22 Dec 2016
Status fully-satisfied
Persons Entitled
Mr Robert Millington
Transactions
Mortgage debenture
Created on 16 Jun 1999
Delivered on 19 Jun 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All moneys obligations and liabilities due owing or incurred by the company to the chargee on any account or otherwise howsoever
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
Guarantee & debenture
Created on 08 Jul 1998
Delivered on 29 Jul 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Legal charge
Created on 06 May 1998
Delivered on 27 May 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or sextons group limited to the chargee on any account whatsoever
Short Particulars
1 drake road mitcham surrey SY86351.
Transactions
Guarantee & debenture
Created on 06 May 1998
Delivered on 27 May 1998
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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 mortgage
Created on 12 Jul 1994
Delivered on 27 Jul 1994
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
F/H property k/as 32 walter road, swansea, wales t/no WA401579 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 12 Jul 1994
Delivered on 27 Jul 1994
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
F/H property k/as 148, 148A and 149 manchester road, swindon, wiltshire t/no wt 131698 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 12 Jul 1994
Delivered on 27 Jul 1994
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
F/H property k/as 328/334 old york road and land at rear of 342 old york road and 1 ferrier street, wandsworth, london t/nos SGL470949, SG495446, LN53139 and 336316 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 12 Jul 1994
Delivered on 21 Jul 1994
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
F/Hold property known as warehouse & office premises,drake rd,mitcham,london borough of merton; t/no.sy 86351 and the proceeds of sale thereof; the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 12 Jul 1994
Delivered on 21 Jul 1994
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
F/Hold property known as 138 barton rd,gloucester; t/no.gr 96963 and the proceeds of sale thereof; assignment of goodwill of business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 12 Jul 1994
Delivered on 19 Jul 1994
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
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
Debenture
Created on 30 Apr 1993
Delivered on 07 May 1993
Status fully-satisfied
Persons Entitled
The Governor & the Company of the Bank of Ireland
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
Single debenture
Created on 27 Jun 1988
Delivered on 29 Jun 1988
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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
Some Companies
ADVANCED CUTTING TECHNOLOGIES LIMITED
43 CONISCLIFFE ROAD,DARLINGTON,DL3 7EH
| Number: | 10582881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHURCHFIELD DEVELOPMENTS LIMITED
15 STATION ROAD,,PE27 5BH
| Number: | 06040924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
95 HIGH STREET,STREET,BA16 0EZ
| Number: | 11051747 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOUBLE DIAMOND BESPOKE TAX SERVICES LTD
4 LOTHIAN STREET,DALKEITH,EH22 1DS
| Number: | SC530155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 25 MARGARET MCMILLAN HOUSE,LONDON,E16 3DB
| Number: | 11113011 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE UNITED ROLLINGTON FOUNDATION (TURF)
FERNHILLS HOUSE FOERSTER CHAMBERS,BURY,BL9 5BJ
| Number: | 11857142 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |