REFLEX KINGSWAY LIMITED
| Status | ACTIVE |
| Company No. | 01408990 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 1979 |
| Age | 45 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
REFLEX KINGSWAY LIMITED is an active private limited company with number 01408990. It was incorporated 45 years, 4 months, 21 days ago, on 12 January 1979. The company address is Vision House Vision House, Mansfield, NG18 5BU, Nottinghamshire, United Kingdom.
Company Charges
A registered charge
Created on 02 Feb 2018
Delivered on 07 Feb 2018
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 19 Jan 2018
Delivered on 01 Feb 2018
Status fully-satisfied
Persons Entitled
Caroline Pullan
Richard Pullan
Mary Pullan
James Pullan
Transactions
A registered charge
Created on 16 May 2013
Delivered on 17 May 2013
Status fully-satisfied
Persons Entitled
Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal assignment
Created on 13 May 2011
Delivered on 14 May 2011
Status fully-satisfied
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 under the contract (the contract monies).
Transactions
Legal mortgage
Created on 09 Oct 2006
Delivered on 10 Oct 2006
Status fully-satisfied
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
F/H land lying to the south and south west of jackson place humberston t/nos HS206292 HS260999 and HS271389. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 03 Nov 2005
Delivered on 04 Nov 2005
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
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 (all assets)
Created on 03 Nov 2005
Delivered on 04 Nov 2005
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 04 Oct 2005
Delivered on 18 Oct 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
£435,000 and all other monies due or to become dueunder the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h land lying to the south and south west of jackson place humberston grimsby t/nos HS260999, HS206292, HS271389. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 19 Aug 2005
Delivered on 23 Aug 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
£435,000.00 due or to become due from the company to
Short Particulars
F/H property k/a land lying to the south of jackson place humberston t/n HS260999. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 19 Aug 2005
Delivered on 23 Aug 2005
Status fully-satisfied
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
Debenture
Created on 27 Aug 2003
Delivered on 09 Sep 2003
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
Land lying to the south of jackson place, humberston t/n HS260999, land lying to the south of jackson place, humberston t/n HS206292, land lying to the south west of jackson place, humberston, grimsby t/n HS271389. 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 26 Aug 2003
Delivered on 09 Sep 2003
Status fully-satisfied
Persons Entitled
James Pullan, Mary Pullan, Rachel Jean Thompson and Richard Pullan and M B Trustees 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
Land lying to the south of jackson place, humberston t/n HS260999, land lying to the south of jackson place, humberston t/n HS206292, land lying to the south west of jackson place, humberston, grimsby t/n HS271389.
Transactions
Legal mortgage
Created on 26 Aug 2003
Delivered on 09 Sep 2003
Status fully-satisfied
Persons Entitled
James Pullan, Mary Pullan, Rachel Jean Thompson and Richard Pullan and M B Trustees 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
Land lying to the south of jackson place, humberston t/n HS260999, land lying to the south of jackson place, humberston t/n HS206292, land lying to the south west of jackson place, humberston, grimsby t/n HS271389.
Transactions
Legal charge
Created on 20 Sep 2002
Delivered on 01 Oct 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land & buildings jackson place humberston grimsby north east lincolnshire tns HS260999 HS206292 HS271389. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Chattel mortgage
Created on 29 Jan 1998
Delivered on 06 Feb 1998
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
Arsoma printing machine -serial no 13309-e-01 all insurance monies in respect of lodss fire or otherwise to the mortgaged property or any part thereof shall as the bank requies either be applied in making good the loss or damage in respect of which the moneys are recieved or paid to the bank in or towards payment of the monies for the time being secured or such part or parts thereof as the bank may require.
Transactions
Mortgage
Created on 13 Jun 1995
Delivered on 20 Jun 1995
Status fully-satisfied
Persons Entitled
Mary Pullan
James Pullan
M B Trustees Limited
Amount Secured
£175,000.00 and all other monies due or to become due from the company to the chargees (the trustees of the j & m pullan pension fund)
Short Particulars
1 arsoma flexoprinting press em 280 ks.20.id.no. DE112595635. See the mortgage charge document for full details.
Transactions
Corporate mortgage
Created on 03 May 1994
Delivered on 13 May 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 2ND june 1993 including any modification or replacement thereof
Short Particulars
Macintosh quadra 800 no. XB351A7RCA6 akio pc 486 no. 528. see the mortgage charge document for full details.
Transactions
Corporate mortgage
Created on 03 May 1994
Delivered on 13 May 1994
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 31ST march 1994 including any modification or replacement thereof
Short Particulars
Mark andy 830 flexo machine no.9815 Rotoflex rewinding machine VS1 VS1 703940331. see the mortgage charge document for full details.
Transactions
Corporate mortgage
Created on 03 Aug 1993
Delivered on 11 Aug 1993
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility letter dated 02/06/93
Short Particulars
Gazelle 20" mon + CARD3 69443023,mac quadra 800 8/500 cd CK316196CA6 and other goods and chattels. See the mortgage charge document for full details.
Transactions
Corporate mortgage
Created on 20 Sep 1991
Delivered on 08 Oct 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 20.8.91
Short Particulars
The goods the benefit of all contracts logbooks records the benefit of all insurances & any moneys payable.
Transactions
Corporate mortgage
Created on 20 Sep 1991
Delivered on 08 Oct 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 20.8.91
Short Particulars
The goods the benefit of all contracts log books records the benefit of all insurances of any moneys payable.
Transactions
Legal charge
Created on 17 Mar 1988
Delivered on 24 Mar 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
Land to the south of whites road, cleethorpes humberside. Title no hs 111315.
Transactions
Legal charge
Created on 20 Oct 1982
Delivered on 01 Nov 1982
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 rear 24/28 whites road cleethorpes humberside title no HS59111.
Transactions
Debenture
Created on 01 Feb 1979
Delivered on 07 Feb 1979
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 undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Tog. With all fixtures plant & machinery (see doc M8).
Transactions
Some Companies
FLAT 3 FIRST FLOOR,MAIDA VALE,W9 1DA
| Number: | 02934169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REA STUDIOS 90 FLOODGATE STREET REA STUDIOS,BIRMINGHAM,B5 5SR
| Number: | 11205554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILTON HOUSE,HAMPTON,TW12 2LL
| Number: | 11829138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CASTLEGATE HOUSE,HERTFORD,SG14 1HH
| Number: | 05771251 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
58-60 SANDWELL STREET,WEST MIDLANDS,WS1 3EB
| Number: | 01846936 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 NORMAN AVENUE,LONDON,N22 5EP
| Number: | 11069765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |