PERMAROCK PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 01867923 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 1984 |
| Age | 39 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PERMAROCK PRODUCTS LIMITED is an active private limited company with number 01867923. It was incorporated 39 years, 5 months, 12 days ago, on 30 November 1984. The company address is C/O Permarock Products Limited C/O Permarock Products Limited, Loughborough, LE11 5TW, Leicestershire.
Company Charges
A registered charge
Created on 06 Nov 2013
Delivered on 19 Nov 2013
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
F/H land at juilee drive, loughborough, leicestershire t/no LT265171.
Transactions
Legal charge
Created on 31 Aug 2012
Delivered on 13 Sep 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
L/H property known as or being land and buildings at jubilee drive/festival drive, loughborough, leicestershire t/no LT248460 and LT190909.
Transactions
Guarantee and debenture
Created on 31 Aug 2012
Delivered on 12 Sep 2012
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever
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
Guarantee & debenture
Created on 12 Dec 2005
Delivered on 29 Dec 2005
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
Deed of charge over credit balances
Created on 07 Feb 2001
Delivered on 15 Feb 2001
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
Barclays bank PLC re permarock products limited high interest business account number 70197440. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Legal charge
Created on 20 Jun 2000
Delivered on 29 Jun 2000
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 4N, festival drive, belton road industrial estate, loughborough, leicestershire. T/no. LT248460.
Transactions
Legal charge
Created on 20 Jun 2000
Delivered on 29 Jun 2000
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
Units N1, N.2 and N.3, jubilee drive, loughborough, leicestershire. T/no. LT190909.
Transactions
Legal charge
Created on 20 Jun 2000
Delivered on 29 Jun 2000
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 N12, festival drive, loughborough, leicestershire. T/no. LT173348.
Transactions
Debenture
Created on 05 May 2000
Delivered on 16 May 2000
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
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 30 Sep 1994
Delivered on 04 Oct 1994
Status fully-satisfied
Persons Entitled
3I Group 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
Mortgage
Created on 30 Sep 1994
Delivered on 04 Oct 1994
Status fully-satisfied
Persons Entitled
3I Group PLC
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 that l/h property situated at unit 4,festival drive,loughborough,leicestershire.t/no.LT248460.together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein.
Transactions
Debenture
Created on 03 Jul 1991
Delivered on 05 Jul 1991
Status fully-satisfied
Persons Entitled
3I Group 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
Mortgage
Created on 02 Mar 1987
Delivered on 05 Mar 1987
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
Piece or parcel of land fronting jubilee drive, longborough. Leicester together with building or buildings erected thereon or on part thereof all of which property k/a units N1, N2 and N3. Jubilee drive.
Transactions
Mortgage debenture
Created on 20 Nov 1986
Delivered on 09 Dec 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 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
Debenture
Created on 03 Feb 1986
Delivered on 10 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 M14). 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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