ABLE INSTRUMENTS AND CONTROLS LIMITED
| Status | ACTIVE |
| Company No. | 01851002 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1984 |
| Age | 39 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ABLE INSTRUMENTS AND CONTROLS LIMITED is an active private limited company with number 01851002. It was incorporated 39 years, 8 months, 9 days ago, on 26 September 1984. The company address is Cutbush Park Danehill Cutbush Park Danehill, Reading, RG6 4UT, Berks.
Company Charges
A registered charge
Created on 26 Aug 2022
Delivered on 30 Aug 2022
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 19 Jul 2022
Delivered on 25 Jul 2022
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 02 Aug 2021
Delivered on 03 Aug 2021
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 13 Jul 2020
Delivered on 17 Jul 2020
Status fully-satisfied
Persons Entitled
Michael Joseph Shortall
Transactions
Legal charge
Created on 12 Oct 2012
Delivered on 18 Oct 2012
Status outstanding
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
F/H property k/a unit alpha 1 cutbush park danehill earley reading berkshire t/no BK265075.
Transactions
Legal charge
Created on 20 Feb 2012
Delivered on 24 Feb 2012
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 land known 645 spinnaker house battersea reach st george's wharf vauxhall london by way of fixed charge all buildings and other structures any goodwill and all plant machinery and other items affixed to or forming part of the property see image for full details.
Transactions
Fixed and floating charge
Created on 18 Jan 2002
Delivered on 30 Jan 2002
Status fully-satisfied
Persons Entitled
Nmb-Heller Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the 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. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 31 Aug 1994
Delivered on 03 Sep 1994
Status fully-satisfied
Persons Entitled
Donald Burnham and Michael Joseph Shortall
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 11 march 1994
Short Particulars
Floating charge over the undertaking of the company and all its property whatsoever and wheresoever both present and future its uncalled capital for the time being.
Transactions
Credit agreement
Created on 05 Jul 1993
Delivered on 10 Jul 1993
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
For securing £20245.13 due or to become due from the company to the chargee under the terms of the agreement
Short Particulars
All sums payable under the insurance. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 07 May 1991
Delivered on 22 May 1991
Status outstanding
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
Part of unit 1, cutbush park, danehill, earley, berkshire.
Transactions
Legal charge
Created on 06 Mar 1991
Delivered on 15 Mar 1991
Status outstanding
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
Alpha ii cutbush industrial estate lower earley berkshire. Title no: bk 263830.
Transactions
Floating charge
Created on 27 Mar 1990
Delivered on 30 Mar 1990
Status fully-satisfied
Persons Entitled
Michael Joseph Shortall
Donald Burnham
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 14 mar 1990
Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 30 Aug 1989
Delivered on 19 Sep 1989
Status outstanding
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
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 21 Jun 1988
Delivered on 29 Jun 1988
Status fully-satisfied
Persons Entitled
Michael Joseph Shortall
Donald Burnham
Amount Secured
All monies due or to become due from the company to the chargees under the terms of a facility letter dated 21 june 1988.
Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Charge
Created on 01 May 1987
Delivered on 07 May 1987
Status fully-satisfied
Persons Entitled
Fleet National Bank
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All book and other debts.
Transactions
Over credit balances. Charge
Created on 30 Mar 1987
Delivered on 06 Apr 1987
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
All moneys from time to time held to the credit of the company by national westminster bank PLC on any account earmarked re the company.
Transactions
Charge over credit balances
Created on 02 Apr 1986
Delivered on 08 Apr 1986
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to a guarantee for sterling pounds 30000 to commissioners of customs and excise in respect of sums due to the commissioners of customs and excise dated 2/4/86
Short Particulars
The sum of sterling pounds 30000 together with interest held on an account earmarked re the company.
Transactions
Charge over credit balance
Created on 20 May 1985
Delivered on 23 May 1985
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee in relation to guarantee for sterling pounds (fifteen thousand pounds) to commissioners of customs and excise in respect of sums due to the commissioners of customs and excise dated 20TH may 1985
Short Particulars
The sum of sterling pounds 15000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re: the company.
Transactions
Debenture
Created on 01 Apr 1985
Delivered on 03 Apr 1985
Status fully-satisfied
Persons Entitled
Kellock Factors Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 1.4.85
Short Particulars
All the book & other debts due to the company by way of a first fixed charge.
Transactions
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