ELTIME LIMITED
| Status | ACTIVE |
| Company No. | 01446958 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 1979 |
| Age | 44 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ELTIME LIMITED is an active private limited company with number 01446958. It was incorporated 44 years, 8 months, 5 days ago, on 05 September 1979. The company address is 3 Warners Mill 3 Warners Mill, Braintree, CM7 3GB, Essex.
Company Charges
Debenture
Created on 11 Jun 2010
Delivered on 29 Jun 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 20 May 2010
Delivered on 28 May 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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 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
Legal charge
Created on 31 May 2007
Delivered on 05 Jun 2007
Status outstanding
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fullbridge mill fulbridge essex t/n EX437492. See the mortgage charge document for full details.
Transactions
Assignment of rental income
Created on 31 May 2007
Delivered on 05 Jun 2007
Status outstanding
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Any income in respect of fullbridge mill fulbridge essex t/n EX437492. See the mortgage charge document for full details.
Transactions
Assignment of rental income
Created on 01 Jun 2006
Delivered on 07 Jun 2006
Status outstanding
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All income whether now or in the future arising in respect of any rental or other money payable under any lease licence agreement or other interest created in respect of the property. See the mortgage charge document for full details.
Transactions
Legal and general charge
Created on 01 Jun 2006
Delivered on 07 Jun 2006
Status outstanding
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H properties k/a 10-14 hall road heybridge land adjacent thereon k/a spring lane (on the south west side of hall road) and all such right and title as the company has in part of spring lane and land to the rear of 10-14 hall road within the boundaries of the car park t/n EX600300 and EX608728 and EX679389 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 13 Feb 2002
Delivered on 19 Feb 2002
Status fully-satisfied
Persons Entitled
Halifax 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
Legal charge
Created on 13 Feb 2002
Delivered on 19 Feb 2002
Status fully-satisfied
Persons Entitled
Halifax PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property k/a 10 to 14 hall road, heybridge, essex, CM9 4NF t/nos EX600300 and EX608728. A fixed charge the goodwill and all benefit of all licences. By way of floating charge all the property and assets of the company present and future.
Transactions
Legal charge
Created on 13 Feb 2002
Delivered on 19 Feb 2002
Status fully-satisfied
Persons Entitled
Halifax PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h properyty k/a kennedy house and land at kennedy way clacton on sea essex part of t/no EX562867. A fixed charge over goodwill and all benefit of all licences. By way of floating charge all the property and assets of the company present and future.
Transactions
Debenture
Created on 18 Aug 1998
Delivered on 22 Aug 1998
Status fully-satisfied
Persons Entitled
Bny International 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 27 May 1998
Delivered on 04 Jun 1998
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 at 10/14 hall road heybridge maldon essex together with goodwill and proceeds of insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 11 Nov 1997
Delivered on 15 Nov 1997
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
Short Particulars
F/H land together with the buildings erected thereon known as 10/14 hall road maldon essex by way of fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels the present and future goodwill of any business and the proceeds of any insurance or the assets.
Transactions
Debenture
Created on 11 Nov 1997
Delivered on 14 Nov 1997
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
.. 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
Debenture
Created on 07 Dec 1995
Delivered on 21 Dec 1995
Status fully-satisfied
Persons Entitled
Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
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 27 Nov 1987
Delivered on 10 Dec 1987
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
10-14 hall road (evens only) weybridge, maldon essex.
Transactions
Debenture
Created on 15 Oct 1987
Delivered on 22 Oct 1987
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 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 21 Oct 1983
Delivered on 29 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 and floating charge on undertaking and all property and assets present and future including goodwill, book and other debts uncalled capital. Together with fixtures and fittings (inc trade fixtures and fittings) and fixed plant and machinery. (Please see doc M17).
Transactions
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