COMPANY SHOP LIMITED
| Status | ACTIVE |
| Company No. | 01927437 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1985 |
| Age | 38 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COMPANY SHOP LIMITED is an active private limited company with number 01927437. It was incorporated 38 years, 11 months, 4 days ago, on 01 July 1985. The company address is Company Shop Ltd Wentworth Way Company Shop Ltd Wentworth Way, Barnsley, S75 3DH, South Yorkshire.
Company Charges
A registered charge
Created on 03 Feb 2014
Delivered on 05 Feb 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
Mortgage deed
Created on 18 Feb 2013
Delivered on 20 Feb 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 plot A2 wentworth business park wentworth way tankersley south yorkshire t/n SYK204447 (part)together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed
Created on 27 Jul 2012
Delivered on 02 Aug 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as company shop development, wentworth way, wentworth industrial estate, tankersley t/no SYK574104 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 03 Jul 2012
Delivered on 17 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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 see image for full details.
Transactions
Mortgage
Created on 03 Jul 2012
Delivered on 13 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 company shop limited new road tankersley t/no SYK88442 and SYK311332 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 03 Jul 2012
Delivered on 13 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 land at maple road wentworth industrial estate tankersley t/no SYK483183 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Secured debenture
Created on 31 Dec 1986
Delivered on 06 Jan 1987
Status fully-satisfied
Persons Entitled
British Coal Enterprise Limited
Amount Secured
£120,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
Short Particulars
All f/h and l/h property of the company including land at new road, tankersley, barnsley, south yorkshire with holdings, fixtures plant and machinery. 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 27 Aug 1986
Delivered on 15 Sep 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 f/h & l/h properties and proceeds of sale thereof fixed & floating charge over including goodwill book debts. Undertaking and all property and assets.
Transactions
Legal mortgage
Created on 07 Aug 1985
Delivered on 13 Aug 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 on any account whatsoever
Short Particulars
Land & buildings on. Sw. Side of new rd., Tankersley, barnsley. T/no:- syk 88442 note: the mortgagor also charges by way of floating security or moveable plant machinery, implements, utensils, furniture, equipment, placed in or used in or about the mortgage property with adischarge on demand of all money costs and interests under the legal mortgage and the expression the mortgage property shall be construed accordingly. And/or proceeds of sale thereof.
Transactions
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