ANGLISS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 01603335 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 1981 |
| Age | 42 years, 5 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2021 |
| Years | 2 years, 4 months, 28 days |
SUMMARY
ANGLISS (UK) LIMITED is an dissolved private limited company with number 01603335. It was incorporated 42 years, 5 months, 8 days ago, on 10 December 1981 and it was dissolved 2 years, 4 months, 28 days ago, on 21 December 2021. The company address is 29 Ullswater Crescent, Coulsdon, CR5 2HR, Surrey.
Company Charges
A registered charge
Created on 15 Jan 2015
Delivered on 24 Jan 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Accession agreement ("the accession agreement") to a subordination agreement (the "subordination agreement") between vestey group limited and others and the royal bank of scotland PLC (the "security trustee") as agent and trustee for itself and the senior creditors
Created on 20 Mar 2000
Delivered on 05 Apr 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All indebtedness payable or owing by the companies (or any of them) to the senior creditors (or any of them) under or in connection with the senior fin ance documents (or any of them) as defined
Short Particulars
The subordination agreement to which the company accedes pursuant to the accession agreement the company agrees that, if at any time during the subordination period: it receives a payment or distribution, in cash oor in kind, in respect of or on account of any of the subordinated debt from a company other than a permitted payment. See the mortgage charge document for full details.
Transactions
Assignment
Created on 06 Nov 1996
Delivered on 14 Nov 1996
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
All monies due from time to time becomiong due or owing to the company by virtue of the contracts being trade indemnity policy no;-016964900 togrther with the benefit of all securities for the same.
Transactions
Guarantee and debenture
Created on 06 Jan 1993
Delivered on 13 Jan 1993
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 doc ref M580C 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 01 Sep 1992
Delivered on 02 Sep 1992
Status fully-satisfied
Persons Entitled
Allied Irish Banks 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 23 Sep 1986
Delivered on 26 Sep 1986
Status fully-satisfied
Persons Entitled
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 24.7.86 and this 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.
Transactions
Charge
Created on 18 Apr 1984
Delivered on 01 May 1984
Status fully-satisfied
Persons Entitled
Westpac Banking Corporation
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed chargeover all book debts and other debts nowand from time to time hereafter due owing or incurred to the company and the companys right title and interest in and to all othe debts.
Transactions
Charge
Created on 18 Apr 1984
Delivered on 01 May 1984
Status fully-satisfied
Persons Entitled
Westpac Banking Corporation
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating chargeover the undertaking and all property present and future and fututre including uncalled capital.
Transactions
Debenture
Created on 21 Oct 1983
Delivered on 26 Oct 1983
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Stocks shares & other securities. 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
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