VOLKERWESSELS LIMITED
| Status | ACTIVE |
| Company No. | 02001762 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 1986 |
| Age | 38 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
VOLKERWESSELS LIMITED is an active private limited company with number 02001762. It was incorporated 38 years, 3 months ago, on 19 March 1986. The company address is Hertford Road Hertford Road, Hertfordshire, EN11 9BX.
Company Charges
Debenture
Created on 14 Sep 2006
Delivered on 21 Sep 2006
Status fully-satisfied
Persons Entitled
Volker Wessels Stevin Financial Services B.V.
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 14 Sep 2006
Delivered on 23 Sep 2006
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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.
Transactions
Debenture
Created on 14 Sep 2006
Delivered on 23 Sep 2006
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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.
Transactions
Debenture
Created on 14 Sep 2006
Delivered on 20 Sep 2006
Status fully-satisfied
Persons Entitled
Volker Wessels Stevin Financial Services B.V.
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 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
Debenture
Created on 04 Apr 2005
Delivered on 19 Apr 2005
Status fully-satisfied
Persons Entitled
Volker Wessels UK 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
Debenture
Created on 04 Apr 2005
Delivered on 19 Apr 2005
Status fully-satisfied
Persons Entitled
Volker Wessels Stevin Financial Services B.V.
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
Debenture
Created on 04 Apr 2005
Delivered on 07 Apr 2005
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
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
Legal mortgage
Created on 19 Dec 1997
Delivered on 31 Dec 1997
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
F/H property k/a land forming part of box wood hoddesdon hertfordshire t/n HD295826. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Dec 1997
Delivered on 31 Dec 1997
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
F/H property k/a plot of land ryegate farm stanstead abbots essex t/n HD247275. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Dec 1997
Delivered on 31 Dec 1997
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
F/H property k/a builders yard st mary's tower road site off hillfield avenue l/b of haringey t/n MX154052. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Dec 1997
Delivered on 31 Dec 1997
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
F/H property k/a land and buildings on the south west side of hertford road wollensbrook hoddesdon hertfordshire t/n HD33334. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Dec 1997
Delivered on 31 Dec 1997
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
F/H property k/a land lying to the north west of hertford road hoddesdon hertfordshire t/n HD140706. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Dec 1997
Delivered on 30 Dec 1997
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
F/H boxwood hertford road wollensbrook hoddesdon t/n HD33403. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Dec 1997
Delivered on 30 Dec 1997
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
F/H plot of land ryegate farm stanstead abbots essex t/n HD253242. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 19 Dec 1997
Delivered on 30 Dec 1997
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
The f/h property k/a 61 station road,kettering,northamptonshire.t/no.NN80032.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage debenture
Created on 11 Dec 1997
Delivered on 16 Dec 1997
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
Legal charge
Created on 24 May 1995
Delivered on 06 Jun 1995
Status fully-satisfied
Persons Entitled
The Bank of N.T. Butterfield & Son Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the facility letter dated 27TH february 1995
Short Particulars
F/H land and buildings on the south west side of hertford road at wollensbrook and land lying to the north west of hertford road at hoddesdon t/nos. HD33334, HD33403 and HD140706 and f/h land k/a dalmonds wood and part of box wood near hoddesdon, hertfordshire t/no. HD146006 and all rents and other income derived from the property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Mar 1995
Delivered on 21 Apr 1995
Status fully-satisfied
Persons Entitled
The Bank of N.T. Butterfield & Son Limited
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 under the terms of the facility letter dated 27TH february 1995
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 09 Oct 1992
Delivered on 21 Oct 1992
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
Land and buildings on the southern side of hedley avenue, west thurrock, essex t/no. EX442402.
Transactions
Legal charge
Created on 09 Oct 1992
Delivered on 21 Oct 1992
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
Land forming part of box wood, hoddesdon, hertfordshire t/no. HD295826.
Transactions
Legal charge
Created on 05 Jun 1991
Delivered on 25 Jun 1991
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
14 back lane hampstead. London borough of camden, t/no. Ln 174030.
Transactions
Legal charge
Created on 05 Jun 1991
Delivered on 25 Jun 1991
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
Alexander house, 61 station road, kettering, northants t/no. Nn 80032.
Transactions
Legal charge
Created on 05 Jun 1991
Delivered on 25 Jun 1991
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
2 chaucer road sudbury, suffolk. T/no. SK79683.
Transactions
Legal charge
Created on 05 Jun 1991
Delivered on 25 Jun 1991
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 22, church road business centre, murston, kent. T/no: k 672257.
Transactions
Legal charge
Created on 05 Jun 1991
Delivered on 25 Jun 1991
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
Builders yard at the back of 1-13 (odd nos) hill field avenue, haringey, london borough of haringey t/no. Mx 154052.
Transactions
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