SPRINGFIELD SOLUTIONS LIMITED

1-7 Thomas Street, Hull, HU9 1EH
StatusACTIVE
Company No.01331331
CategoryPrivate Limited Company
Incorporated23 Sep 1977
Age46 years, 8 months, 22 days
JurisdictionEngland Wales

SUMMARY

SPRINGFIELD SOLUTIONS LIMITED is an active private limited company with number 01331331. It was incorporated 46 years, 8 months, 22 days ago, on 23 September 1977. The company address is 1-7 Thomas Street, Hull, HU9 1EH.



Company Charges

A registered charge

Created on 17 Jan 2019

Delivered on 23 Jan 2019

Status fully-satisfied


Persons Entitled

Albert William Dass

Short Particulars

All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or at any time after (and from time to time) owned by the company or in which the company holds an interest; all the company’s present and future intellectual property rights whether registered or unregistered.

Transactions

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A registered charge

Created on 17 Jan 2019

Delivered on 23 Jan 2019

Status fully-satisfied


Persons Entitled

Stephen Geoffrey Forster

Short Particulars

All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or at any time after (and from time to time) owned by the company or in which the company holds an interest; all the company’s present and future intellectual property rights whether registered or unregistered.

Transactions

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Assignment

Created on 01 Mar 2013

Delivered on 04 Mar 2013

Status outstanding


Persons Entitled

Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) 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

Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interest costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance.

Transactions

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Legal charge/chattels mortgage

Created on 20 Jan 2012

Delivered on 24 Jan 2012

Status fully-satisfied


Persons Entitled

Hull Business Development Fund LTD

Amount Secured

£115,000 due or to become due from the company to the chargee

Short Particulars

Omega slitter rewinder tt no.12074, Fleyevision print inspection line scan camera no.100025, Fleyevision print inspection line scan camera no.100026.

Transactions

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Legal assignment

Created on 13 Oct 2009

Delivered on 15 Oct 2009

Status outstanding


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.

Transactions

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Legal charge

Created on 09 Feb 2009

Delivered on 12 Feb 2009

Status fully-satisfied


Persons Entitled

Hull Business Development Fund LTD

Amount Secured

£250.000 due or to become due from the company to the chargee

Short Particulars

Kodak approval XP4 digital imager s/no 4155 and WS4000 digital press il/22100251.

Transactions

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Debenture

Created on 14 Sep 2006

Delivered on 16 Sep 2006

Status outstanding


Persons Entitled

Hsbc 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

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Legal charge

Created on 30 Jun 2005

Delivered on 01 Jul 2005

Status fully-satisfied


Persons Entitled

Hull Business Development Fund Limited

Amount Secured

£100,000 due or to become due from the company to

Short Particulars

Kodak approval XP4 digital colour imager/2400 s/no 4155.

Transactions

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Fixed charge on purchased debts which fail to vest

Created on 24 Jun 2005

Delivered on 25 Jun 2005

Status outstanding


Persons Entitled

Hsbc Invoice Finance (UK) LTD

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

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Transactions

Floating charge

Created on 24 Jun 2005

Delivered on 25 Jun 2005

Status outstanding


Persons Entitled

Hsbc Invoice Finance (UK) LTD

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

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

Transactions

Fixed and floating charge

Created on 08 Jan 1996

Delivered on 16 Jan 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 uncalled capital goodwill bookdebts and patents.

Transactions

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Charge over all book debts

Created on 13 Aug 1984

Delivered on 15 Aug 1984

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

All book debts and other debts owing to the company.

Transactions

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Floating charge

Created on 06 Apr 1978

Delivered on 11 Apr 1978

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

Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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