NORTHAMBER PLC
| Status | ACTIVE |
| Company No. | 01499584 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 1980 |
| Age | 43 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHAMBER PLC is an active private limited company with number 01499584. It was incorporated 43 years, 11 months, 9 days ago, on 03 June 1980. The company address is Namber House Namber House, Chessington, KT9 1HS, Surrey.
Company Charges
A registered charge
Created on 18 Nov 2020
Delivered on 19 Nov 2020
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 15 Jan 2020
Delivered on 21 Jan 2020
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 21 Jul 2015
Delivered on 22 Jul 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Transactions
Debenture
Created on 28 Nov 2008
Delivered on 05 Dec 2008
Status fully-satisfied
Persons Entitled
The Governor & Company of the Bank of Ireland
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 see image for full details.
Transactions
Assignation
Created on 29 Apr 1996
Delivered on 15 May 1996
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter of dated 26TH april 1996
Short Particulars
All rents due by angus council to the company under the lease over subjects known as site 4 kirkton enterprise zone,arbroath pursuant to the lease dated 29/4/96 and the agreement dated 29/4/96. see the mortgage charge document for full details.
Transactions
Standard security presented for registration in scotland on 3RD may 1996
Created on 29 Apr 1996
Delivered on 11 May 1996
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 26TH april 1996
Short Particulars
All and whole that plot or area of ground part of the kirkton industrial estate arbroath and st vigeans and county of angus. See the mortgage charge document for full details.
Transactions
Assignation
Created on 29 Apr 1996
Delivered on 09 May 1996
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 26 april 1996
Short Particulars
The rent or licences fee due by tayside developments limited to the company pursuant to :- 1) agreement between tayside developments limited and the company dated 29/4/96; and 2) deed of trust between tayside developments limited and ledingham chalmers trustee company limited dated 29/4/96.
Transactions
Mortgage debenture
Created on 21 Nov 1995
Delivered on 06 Dec 1995
Status fully-satisfied
Persons Entitled
Allied Irish Banks PLC(As Security Trustee) and/or Aib Finance Limited
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. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 14 Nov 1994
Delivered on 02 Dec 1994
Status fully-satisfied
Persons Entitled
Allied Irish Banks Plcas Agent for Itself and Aib Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Including f/h property k/a land and factory on the north-west side of oakcroft road chessington in the royal borough of kensington and chelsea t/n sy 313058; l/h property k/a units 1/4 (incl chevron business park lime kiln lane fawley southampton t/n hp 430951; l/h property k/a unit 5 cox lane chessington l/borough of kingston upon thames t/n sgl 509147; l/h property k/a unit 1 cox lane chesington l/borough of kingston upon thames t/n sgl 483495. 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
Guarantee and debenture
Created on 02 Apr 1992
Delivered on 09 Apr 1992
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
See form 395 ref M610C 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
Guarantee and debenture
Created on 23 Oct 1991
Delivered on 05 Nov 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the co. And/or xitan LTD 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 17 Oct 1985
Delivered on 24 Oct 1985
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
Plot 7 europa way enterprise industrial park, lichfield staffs tn: sf 216923.
Transactions
Debenture
Created on 24 Apr 1981
Delivered on 29 Apr 1981
Status fully-satisfied
Persons Entitled
Barclays Bank LTD
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 the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
Transactions
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