MORSON PROJECTS LIMITED
| Status | ACTIVE |
| Company No. | 01457298 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 1979 |
| Age | 44 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MORSON PROJECTS LIMITED is an active private limited company with number 01457298. It was incorporated 44 years, 6 months, 7 days ago, on 26 October 1979. The company address is Adamson House Adamson House, Salford, M50 1RD, Manchester.
Company Charges
A registered charge
Created on 02 Feb 2024
Delivered on 05 Feb 2024
Status outstanding
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Short Particulars
N/A.
Transactions
A registered charge
Created on 22 Dec 2022
Delivered on 23 Dec 2022
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Short Particulars
The property known as darwen house, 37 liverpool road, irlam, manchester M44 6EB registered at the land registry under title number MAN225334. Please refer to the charge for further property details.
Transactions
A registered charge
Created on 14 Apr 2021
Delivered on 22 Apr 2021
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Instrument)
Short Particulars
The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, chattels and intellectual property, including specifically the property with title number MAN225334. See the instrument for more details.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 07 Jan 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties
Short Particulars
Darwin house 37 liverpool road irlam manchester. See the instrument for further details.
Transactions
A registered charge
Created on 15 Sep 2016
Delivered on 19 Sep 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
First legal mortgage over darwin house, 37 liverpool road, irlam, manchester M44 6EB, greater manchester, salford (title number: MAN225334). For more details please refer to the instrument.
Transactions
A registered charge
Created on 18 Dec 2015
Delivered on 23 Dec 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Darwin house, 37 liverpool road, irlam, manchester, M44 6EB with title number MAN225334. For further details of property being charged please refer to the instrument.
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 23 Dec 2013
Status fully-satisfied
Persons Entitled
Global Equity Finance Limited
Short Particulars
As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee:. (A) charges to the lender, by way of first legal mortgage, all the properties specified in schedule 2;. (b) charges to the lender, by way of first fixed charge:. (I) all properties acquired by the borrower in the future;. (Ii) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. (Iv) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. (V) all its present and future goodwill and uncalled capital;. (Vi) all the equipment;. (Vii) all the intellectual property;. (Viii) all the book debts;. (Ix) all the investments; and. (X) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account).. (C) assigns to the lender absolutely, subject to a proviso for reassignment on irrevocable discharge in full of the secured liabilities, all its rights in each insurance policy;. (D) assigns to the lender absolutely, subject to a proviso for reassignment on irrevocable discharge in full of the secured liabilities, to the extent it is assignable, the benefit of each assigned agreement and the benefit of any guarantee or security for the performance of an assigned agreement; and. (E) charges to the lender, by way of first floating charge, all the undertaking, property, assets and rights of the borrower at any time not effectively mortgaged, charged or assigned pursuant to clause 3.1(a) to clause 3.1(d) inclusive.. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 09 Aug 2012
Delivered on 16 Aug 2012
Status fully-satisfied
Persons Entitled
Gerard Anthony Mason
Amount Secured
All monies due or to become due from the company to the chargee
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
Fixed & floating charge
Created on 09 Aug 2012
Delivered on 15 Aug 2012
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 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
Guarantee & debenture
Created on 09 Aug 2012
Delivered on 15 Aug 2012
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 companies named therein 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
Accession deed
Created on 09 Aug 2012
Delivered on 15 Aug 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each present and future member of the group to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 19 Sep 2005
Delivered on 23 Sep 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Security Trustee)
Amount Secured
All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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
Composite guarantee and debenture
Created on 23 Dec 1999
Delivered on 05 Jan 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each charging company to the chargee on any account whatsoever under the banking documents
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
Fixed and floating charge
Created on 21 Jul 1998
Delivered on 30 Jul 1998
Status fully-satisfied
Persons Entitled
Royal Bank Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
Short Particulars
By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating thereto, all goodwill uncalled capital for the time being, all patents, patent applications, inventions, trade marks/names by way of floating charge the remainder of the undertaking and all property rights and assets.
Transactions
Legal mortgage
Created on 09 Jun 1998
Delivered on 16 Jun 1998
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 the lodge stableford avenue monton eccles manchester t/n-GM513223.. And 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
Composite guarantee and mortgage debenture
Created on 31 Oct 1991
Delivered on 14 Nov 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
Short Particulars
(See form 395 for full details). 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
Mortgage debenture
Created on 07 Jul 1988
Delivered on 13 Jul 1988
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
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