JAMES R. KNOWLES (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 01920926 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 1985 |
| Age | 38 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
JAMES R. KNOWLES (HOLDINGS) LIMITED is an active private limited company with number 01920926. It was incorporated 38 years, 11 months, 18 days ago, on 10 June 1985. The company address is Vistorm House Vistorm House, Warrington, WA4 4BU, Cheshire, United Kingdom.
Company Charges
A registered charge
Created on 12 Apr 2022
Delivered on 03 May 2022
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Transactions
A registered charge
Created on 11 Jul 2019
Delivered on 17 Jul 2019
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 02 Jun 2017
Delivered on 15 Jun 2017
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
Trade mark number UK00003209945 held in the name of 'hka global LTD'.
Transactions
Guarantee & debenture
Created on 04 May 2004
Delivered on 21 May 2004
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 14 Oct 2002
Delivered on 22 Oct 2002
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 14 Feb 2002
Delivered on 22 Feb 2002
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
Rent deposit deed
Created on 19 Feb 1999
Delivered on 06 Mar 1999
Status fully-satisfied
Persons Entitled
Barry Ivor Mordsley
Roger Graham Abrahams
Stephen John Finch
Lionel Theodore Rosenblatt
Amount Secured
£18,212.50 due from the company to the chargee under the terms of the lease
Short Particulars
The company's interest in a rent deposit account into which the rent deposit of £15,500 plus vat is to be paid and all money from time to time withdrawn from the account in accordance with the terms of the rent deposit deed dated 19/2/99 made between the mortgagees (1) the company (2).
Transactions
Debenture
Created on 14 Aug 1995
Delivered on 17 Aug 1995
Status fully-satisfied
Persons Entitled
Ucb Invoice Discounting Limited
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
Guarantee & debenture
Created on 08 Aug 1995
Delivered on 14 Aug 1995
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
Mortgage debenture
Created on 16 May 1994
Delivered on 19 May 1994
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
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