. A SPACE STATION LIMITED
| Status | ACTIVE |
| Company No. | 01693618 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1983 |
| Age | 41 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
. A SPACE STATION LIMITED is an active private limited company with number 01693618. It was incorporated 41 years, 3 months, 17 days ago, on 24 January 1983. The company address is 149 St. Pauls Avenue, Slough, SL2 5EN.
Company Charges
A registered charge
Created on 30 Jan 2024
Delivered on 02 Feb 2024
Status outstanding
Persons Entitled
Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties)
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 08 Jun 2023
Delivered on 13 Jun 2023
Status outstanding
Persons Entitled
Mount Street Mortgage Servicing Limited
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 12 Aug 2022
Delivered on 15 Aug 2022
Status outstanding
Persons Entitled
Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 08 Mar 2022
Delivered on 09 Mar 2022
Status outstanding
Persons Entitled
Pgim Real Estate Loan Services, Inc.
Short Particulars
The entire issued share capital of chargor: 1608141 ordinary shares.
Transactions
Legal charge
Created on 30 Jun 2006
Delivered on 04 Jul 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the south east side of horton and west drayton middlesex t/n NGL529613, NGL10774, NGL498923. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 17 Oct 2005
Delivered on 20 Oct 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
17 & 18 worton hall industrial estate worton road isleworth t/no AGL31034 including fixtures and fittings plant machinery vehicles and computer equipment furniture furnishings equipment tools and other chattels and goodwill rents and proceeds of any insurance.
Transactions
Legal charge
Created on 17 Oct 2005
Delivered on 20 Oct 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
1 station approach off boston manor road brentford t/no AGL30389 including fixtures and fittings plant machinery vehicles and computer equipment furniture furnishings equipment tools and other chattels and goodwill rents and proceeds of any insurance.
Transactions
Legal charge
Created on 17 Oct 2005
Delivered on 19 Oct 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the north side of wexham road slough t/n BK252958. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 29 Sep 2005
Delivered on 30 Sep 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the north east of transport avenue brentford t/n NGL398209. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 19 Sep 2005
Delivered on 24 Sep 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
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 charge
Created on 25 Oct 1996
Delivered on 06 Nov 1996
Status fully-satisfied
Persons Entitled
Ucb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 station approach, off boston manor road, brentford; land on north east of transport avenue, brentford; land on north west side of wexham road slough t/nos: AGL30389, NGL398209 and BK252958. See the mortgage charge document for full details.
Transactions
Debenture
Created on 25 Oct 1996
Delivered on 06 Nov 1996
Status fully-satisfied
Persons Entitled
Ucb 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 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
Legal charge
Created on 06 Apr 1993
Delivered on 20 Apr 1993
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 orchard road, brentford, middlesex. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 15 May 1992
Delivered on 04 Jun 1992
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
17 and 18 worton hall industrial estate worton road isleworth middx fixed charge plant machinery implements utensils furniture and equipment.
Transactions
Conveyance
Created on 18 Mar 1992
Delivered on 27 Mar 1992
Status fully-satisfied
Persons Entitled
British Railways Board
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Land at former goods yard brentford middlesex.
Transactions
Legal charge
Created on 18 Mar 1992
Delivered on 26 Mar 1992
Status fully-satisfied
Persons Entitled
Ucb 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 on the north east of transport avenue brentford and k/a westway house see 395 for full details.
Transactions
Legal charge
Created on 18 Mar 1992
Delivered on 26 Mar 1992
Status fully-satisfied
Persons Entitled
Ucb 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 former goods yard station approach off boston manor road brentford middlesex see 395 for full details.
Transactions
Debenture
Created on 13 Mar 1990
Delivered on 16 Mar 1990
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
Legal mortgage
Created on 04 Jul 1986
Delivered on 12 Jul 1986
Status fully-satisfied
Persons Entitled
Guardian Assurance PLC
Amount Secured
£600,000 and all other moneys due or to become due from the company and/or alastair scott cadwell and/or jean elizabeth cadwell to the chargee.
Short Particulars
F/H property situate on the north east side of transport avenue, brentford f/h property situate at and k/a 11, college avenue, maidenhead, berkshire t/no P29187 f/h land adjoining 11 college avenue, t/no bk 163420.
Transactions
Fixed and floating charge
Created on 12 Apr 1984
Delivered on 19 Apr 1984
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 charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Transactions
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