ENVIROTEC LIMITED
| Status | ACTIVE |
| Company No. | 01504862 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1980 |
| Age | 43 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ENVIROTEC LIMITED is an active private limited company with number 01504862. It was incorporated 43 years, 10 months, 16 days ago, on 30 June 1980. The company address is Envirotec Ltd Envirotec Ltd, High Wycombe, HP12 3BX, Buckinghamshire.
Company Charges
A registered charge
Created on 31 May 2022
Delivered on 31 May 2022
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Unit 1 desborough industrial estate and 19 desborough park road, high wycombe.
Transactions
A registered charge
Created on 31 May 2022
Delivered on 31 May 2022
Status outstanding
Persons Entitled
National Westminster Bank PLC
Short Particulars
Unit 7 desborough industrial park, desborough park road, high wycombe HP12 3BX.
Transactions
A registered charge
Created on 04 Apr 2022
Delivered on 11 Apr 2022
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 21 Dec 2016
Delivered on 23 Dec 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
17 & 19 desborough park road high wycombe buckinghamshire and units 1 & 7 desborough industrial park desborough road high wycombe t/nos BM241074, BM194735 and BM169787.
Transactions
A registered charge
Created on 14 Dec 2016
Delivered on 20 Dec 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 07 Nov 2016
Delivered on 08 Nov 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 06 Feb 2015
Delivered on 16 Feb 2015
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 14 Jan 2015
Delivered on 16 Jan 2015
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Transactions
Debenture
Created on 11 Jan 2005
Delivered on 18 Jan 2005
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
Units 1 and 7 deborough industrial estate and 17 and 19 desborough park road high wycombe buckinghamshire t/no's BM241074,BM194735 and BM169787. 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 05 Apr 1999
Delivered on 19 Apr 1999
Status fully-satisfied
Persons Entitled
Susan Moody
Rodney Moody
Amount Secured
All moneys and liabilities due or to become due from seckloe 19 limited to rodney moody and susan moody acting as trustees of the settlement dated 4 august 1998 and known as the simons 1998 settlement pursuant to the investment agreement (as defined)(other than dividend on any shares)
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 05 Apr 1999
Delivered on 19 Apr 1999
Status fully-satisfied
Persons Entitled
3I PLC,as Security Trustee for the Investors (As Defined)
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a deed of guarantee and indemnity of even date
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 05 Apr 1999
Delivered on 15 Apr 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). 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 31 Jan 1986
Delivered on 21 Feb 1986
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
Unit 1 desborough industrial park desborough park rd, high wycombe bucks.
Transactions
Debenture
Created on 31 Jan 1986
Delivered on 03 Feb 1986
Status fully-satisfied
Persons Entitled
Investors in Industry PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(See doc M19). 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 23 Jan 1986
Delivered on 29 Jan 1986
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
Please see doc M18. 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 05 May 1983
Delivered on 06 May 1983
Status fully-satisfied
Persons Entitled
Environmation Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
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