PARKER BUILDING SUPPLIES LIMITED
| Status | ACTIVE |
| Company No. | 02045211 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 1986 |
| Age | 37 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PARKER BUILDING SUPPLIES LIMITED is an active private limited company with number 02045211. It was incorporated 37 years, 10 months, 10 days ago, on 08 August 1986. The company address is Units J1 - J4 Units J1 - J4, Polegate, BN26 6JF, England.
Company Charges
A registered charge
Created on 12 Dec 2023
Delivered on 20 Dec 2023
Status outstanding
Persons Entitled
Alter Domus Trustees (UK) Limited
Short Particulars
N/A.
Transactions
A registered charge
Created on 01 Sep 2022
Delivered on 08 Sep 2022
Status fully-satisfied
Persons Entitled
Ares Management Limited (As Security Trustee for the Secured
Parties as Defined in the Instrument)
Short Particulars
The intellectual property as described against the name of the company at part D1 of schedule 2 to the instrument including the trademarks with tm numbers UK00003464945 and UK00003476420. For more information, please refer to the instrument.
Transactions
A registered charge
Created on 15 Oct 2021
Delivered on 20 Oct 2021
Status fully-satisfied
Persons Entitled
Ares Management Limited (As Security Trustee for the Secured Parties (as Defined within the Instrument))
Short Particulars
The intellectual property as described against the name of the company at part d of schedule 2 to the instrument including the trademarks with tm numbers UK00003464945 and UK00003476420. For more information, please refer to the instrument.
Transactions
A registered charge
Created on 25 Sep 2020
Delivered on 01 Oct 2020
Status fully-satisfied
Persons Entitled
The Prudential Insurance Company of America
Short Particulars
Leasehold land at unit 1, southdown view way, worthing, west sussex BN14 8NL (title number WSX256077).
Transactions
A registered charge
Created on 25 Sep 2020
Delivered on 01 Oct 2020
Status fully-satisfied
Persons Entitled
Pcp V Cayman Aiv, L.P.
Short Particulars
Leasehold land at unit 1, southdown view way, worthing, west sussex BN14 8NL (title number WSX256077).
Transactions
A registered charge
Created on 10 Oct 2019
Delivered on 29 Oct 2019
Status fully-satisfied
Persons Entitled
The Prudential Insurance Company of America
Short Particulars
By way of legal mortgage:. Unit A1 diplocks way, hailsham, BN27 3JF (ESX357368). Unit 5, cradle hill, industrial estate, seaford, BN25 3 je (ESX27492). 6 beeching road, bexhill-on-sea, TN39 3LQ (SX110436).
Transactions
A registered charge
Created on 27 Jun 2019
Delivered on 28 Jun 2019
Status fully-satisfied
Persons Entitled
Pcp V Cayman Aiv, L.P.
Short Particulars
By way of first legal mortgage: unit A1, diplocks way, hailsham, BN27 3JF (ESX357368) unit 5, cradle hill, industrial estate, seaford, BN25 3JE (ESX27492) 6 beeching road, bexhill-on-sea, TN39 3LQ (SX110436).
Transactions
A registered charge
Created on 27 Jun 2019
Delivered on 28 Jun 2019
Status fully-satisfied
Persons Entitled
The Prudential Insurance Company of America
Short Particulars
By way of first legal mortgage:. Unit A1, diplocks way, hailsham, BN27 3JF (ESX357368). Unit 5, cradle hill, industrial estate, seaford, BN25 3JE (ESX27492). 6 beeching road, bexhill-on-sea, TN39 3LQ (SX110436).
Transactions
A registered charge
Created on 13 Mar 2018
Delivered on 15 Mar 2018
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Transactions
A registered charge
Created on 13 Mar 2018
Delivered on 15 Mar 2018
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Short Particulars
2. charging provisions. 2.1. as continuing security for the payment and/or discharge the secured liabilities, the chargor with full title guarantee charges to the bank:. 2.1.1. by way of legal mortgage, the property (if any described in schedule 2;. 2.1.2. by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1) now and in the future owned by the chargor or in which the chargor may have an interest;. 2.1.3. by way of fixed charge all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any of the chargor’s freehold or leasehold property;. …. 2.1.10. by way of fixed charge, all the chargor’s intellectual property from time to time not disposed of in the ordinary course of the chargor’s business.
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 16 Dec 2016
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Short Particulars
By way of legal mortgage the property known as unit J1 & J2 chaucer business park dittons road polegate east sussex BN26 6JF together with all present and future buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.
Transactions
Legal charge
Created on 29 Nov 2012
Delivered on 06 Dec 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H l/h property k/a land and buildings on the east side of rock lane guestling fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Nov 2012
Delivered on 06 Dec 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H l/h property k/a builder centre canning street maidstone and land on the north eastern side of canning street maidstone kent fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 29 Nov 2012
Delivered on 01 Dec 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H l/h property k/a land and buildings on the north side of london road faversham fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Rent deposit deed
Created on 01 Sep 2010
Delivered on 08 Sep 2010
Status outstanding
Persons Entitled
National Spiritual Assembly of the Baha'is of the United Kingdom
Amount Secured
£7,500.00 and all other 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
The sum of £7,500.00 and all sums from time to time standing to the credit to the credit of an account see image for full details.
Transactions
Legal charge
Created on 25 Feb 2010
Delivered on 27 Feb 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland 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 situate and k/a land on the south west side of bridge road haywards heath t/no. WSX298537 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
All assets debenture
Created on 12 Nov 2009
Delivered on 20 Nov 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance 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 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
Assigment of keyman life policy
Created on 13 Sep 2007
Delivered on 20 Sep 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Halifax financial sevices policy number ASSH046526 date 4/12/2006 sum £500000 life assured stewart pierce. See the mortgage charge document for full details.
Transactions
Assignment of keyman life policy
Created on 03 Sep 2007
Delivered on 07 Sep 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Company: halifax financial services, policy no. ASSH046531, date: 20/12/2006, sum: £500000, life assured: tom parker, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
Transactions
Legal charge
Created on 15 Jul 2002
Delivered on 20 Jul 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Land on the west side and north west side of moy avenue,eastbourne east sussex; t/nos EB17152 and EB12979. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 03 Dec 2001
Delivered on 11 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plot 1 bellbrook business park uckfield east sussex t/no;-ESX133469. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 02 Apr 2001
Delivered on 04 Apr 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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 charge
Created on 17 Aug 2000
Delivered on 22 Aug 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
The freehold property known as the estate office park lane laughton east sussex.
Transactions
Legal charge
Created on 13 Aug 1997
Delivered on 22 Aug 1997
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
Plot 1 bellbrook business park uckfield east sussex t/n ESX133469.
Transactions
Debenture
Created on 15 Aug 1995
Delivered on 19 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
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