EVANS HALSHAW LIMITED
| Status | ACTIVE |
| Company No. | 01994002 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 1986 |
| Age | 38 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
EVANS HALSHAW LIMITED is an active private limited company with number 01994002. It was incorporated 38 years, 1 month, 25 days ago, on 28 February 1986. The company address is Loxley House 2 0akwood Court Loxley House 2 0akwood Court, Nottingham, NG15 0DR, Nottinghamshire.
Company Charges
A registered charge
Created on 18 Mar 2022
Delivered on 24 Mar 2022
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 16 Jun 2016
Delivered on 20 Jun 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 04 Jun 2015
Delivered on 11 Jun 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 03 May 2013
Delivered on 22 May 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement
Created on 22 Feb 2011
Delivered on 24 Feb 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
A security agreement
Created on 13 May 2009
Delivered on 21 May 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of property charged please refer to form 395. 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
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
Created on 31 Oct 2008
Delivered on 04 Nov 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996
Created on 20 Dec 2005
Delivered on 22 Dec 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
First fixed legal charge
Created on 31 Oct 2002
Delivered on 14 Nov 2002
Status fully-satisfied
Persons Entitled
John Henry Barnett
Amount Secured
The principal sum of £1,550,000 due or to become due from cd bramall dealerships limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the property situated at preston new road blackpool t/n LA605432 LA646539 and LA686949.
Transactions
Guarantee & debenture
Created on 31 Oct 2002
Delivered on 12 Nov 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined Therein)
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
Legal charge
Created on 01 Dec 1997
Delivered on 06 Dec 1997
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at preston new road blackpool t/no: LA686949. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
Transactions
Legal mortgage
Created on 17 Dec 1993
Delivered on 21 Dec 1993
Status fully-satisfied
Persons Entitled
Yorkshire Bank Pllc
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land to the north side of preston new road blackpool lancashire t/n-LA646539. Floating charge over all moveable fixtures and fittings plant machinery equipment material and articles (for full details see form 395).
Transactions
Legal charge registered pursuant to an order of court dated 22 march 1993
Created on 28 Feb 1992
Delivered on 07 Apr 1993
Status fully-satisfied
Persons Entitled
Furness Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H-30 sheringham way, poulton le fyde. T/n-LA702350. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Memorandum charge
Created on 19 May 1989
Delivered on 25 May 1989
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
185 waterloo road, blackpool including all fixtures and fittings.
Transactions
Legal charge
Created on 06 Jan 1989
Delivered on 10 Jan 1989
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/M property at preston new road blackpool lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 24 Jul 1987
Delivered on 28 Jul 1987
Status fully-satisfied
Persons Entitled
Yorkshire 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 fixtures fixed plant and machinery.
Transactions
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