INTERNATIONAL PLYWOOD PLC
| Status | ACTIVE |
| Company No. | 01546036 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 1981 |
| Age | 43 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL PLYWOOD PLC is an active private limited company with number 01546036. It was incorporated 43 years, 2 months, 26 days ago, on 17 February 1981. The company address is Unit 5 Javelin Park Unit 5 Javelin Park, Stonehouse, GL10 3WT, England.
Company Charges
A registered charge
Created on 24 Jul 2023
Delivered on 26 Jul 2023
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal mortgage over the freehold property known as. Unit 5, gloucester 12, business park, haresfield, stonehouse - hm land registry title number: GR454857.
Transactions
A registered charge
Created on 16 Feb 2018
Delivered on 26 Feb 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal mortgage over the freehold property known as. International plywood importers LTD, innsworth technology park and land on the south side of innsworth technology park, innsworth lane, innsworth, gloucester. Hm land registry title number(s) GR139587 & GR227740.
Transactions
A registered charge
Created on 16 Feb 2018
Delivered on 19 Feb 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 02 Oct 2017
Delivered on 02 Oct 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 23 Jun 2014
Delivered on 24 Jun 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
Mortgage
Created on 01 Oct 2010
Delivered on 08 Oct 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
F/H property k/a sharvatt house innsworth technology park innsworth lane gloucestershire t/no GR139587, GR227740 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Omnibus guarantee and set-off agreement
Created on 01 Oct 2010
Delivered on 05 Oct 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 01 Oct 2010
Delivered on 05 Oct 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 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.
Transactions
Legal mortgage
Created on 01 Aug 2001
Delivered on 07 Aug 2001
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
Freehold property k/a warehouse and offices innsworth technology park innsworth lane gloucester t/n GR139587. 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
Mortgage debenture
Created on 17 Jul 2001
Delivered on 31 Jul 2001
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
Legal charge
Created on 10 Jul 1991
Delivered on 18 Jul 1991
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
11 hawthorn road ketlering, northamptonshire.
Transactions
Legal charge
Created on 09 Jul 1991
Delivered on 18 Jul 1991
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
45 chicheley street newport pagnell buckinghamshire.
Transactions
Legal charge
Created on 09 Jun 1991
Delivered on 26 Jun 1991
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
Innsworth technology park premises at innsworth lane, innsworth, gloucestershire.
Transactions
Legal charge
Created on 29 May 1991
Delivered on 14 Jun 1991
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
226-230 fleet road, fleet hampshire (even no.'s).
Transactions
Guarantee & debenture
Created on 14 Dec 1990
Delivered on 26 Nov 1990
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
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
Floating charge
Created on 05 Jul 1988
Delivered on 06 Jul 1988
Status fully-satisfied
Persons Entitled
Bank Negara Indonesia 1946.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating security over the & rights. Undertaking and all property and assets.
Transactions
Guarantee & debenture
Created on 12 May 1988
Delivered on 24 May 1988
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
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 & debenture
Created on 04 Jan 1988
Delivered on 13 Jan 1988
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
(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 22 Dec 1987
Delivered on 04 Jan 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
L/H - warehouse premises innsworth technology park, innsworth lane innsworth gloucestershire.
Transactions
Legal charge
Created on 24 Mar 1986
Delivered on 11 Apr 1986
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land adjacent to greenseets stonehouse, lane, hatstead kent. T/no k 502314.
Transactions
Charge
Created on 26 May 1983
Delivered on 14 Jun 1983
Status fully-satisfied
Persons Entitled
Bank of America National Trust and Savings Association
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over all the companys right title and interest in two leases dated 26TH may 1983 and the equipment comprised therein. Any security given in connection with any of the leases any account opened in the name of the company with the bank for the purposes of the charge (the account) all monies payable under the leases & all monies standing to the credit of the account. (For full details please see doc. M12).
Transactions
Charge
Created on 20 Jul 1981
Delivered on 27 Jul 1981
Status fully-satisfied
Persons Entitled
Midland 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 undertaking and all property and assets present and future including book debts uncalled capital.
Transactions
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