D.G. FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 02131494 |
| Category | Private Limited Company |
| Incorporated | 13 May 1987 |
| Age | 37 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
D.G. FINANCE LIMITED is an active private limited company with number 02131494. It was incorporated 37 years, 1 month ago, on 13 May 1987. The company address is Delaware Drive Delaware Drive, Milton Keynes, MK15 8JH, Bucks.
Company Charges
Fixed charge
Created on 24 Apr 1995
Delivered on 24 Apr 1995
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The agreements described in the schedule hereto and all rights thereunder and goods subject thereto..........and the proceeds of sale of such goods and all policies of insurance effected pursuant to the charge.. See the mortgage charge document for full details.
Transactions
Debenture over deposited agreements
Created on 07 Apr 1995
Delivered on 20 Apr 1995
Status fully-satisfied
Persons Entitled
Japan Leasing (U.K.) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Each and every hire contract as referred to in the debenture...................and all sums from time to time under the terms of the hire contracts.
Transactions
Debenture over deposited agreements
Created on 12 Dec 1994
Delivered on 13 Dec 1994
Status fully-satisfied
Persons Entitled
Japan Leasing (U.K.) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Each and every hire contract as per the debenture..........all sums from time to time under the terms of the hire contracts. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 05 Dec 1994
Delivered on 09 Dec 1994
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26TH march 1993 as amended from time to time and pursuant to the master assignment and charge dated 29TH june 1993
Short Particulars
The assigned document as set out in the schedule and the vehicles; all rights,title and interest in insurance/warranties.(agreement ref/no. 03/00655 with G.B. express (midlands) LTD.). See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 28 Oct 1994
Delivered on 01 Nov 1994
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26TH march 1993 (as defined) and pursuant to the master assignment and charge dated 29TH june 1993
Short Particulars
The assigned documents as per the schedule.........ref/no. 03/00599,03/00600 with G.B.express (midlands) limited and ref/no.03/00517 And ref/no.03/00607 With capels transport LTD. All vehicles,rights,title and interest in insurance.......etc.. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 16 May 1994
Delivered on 16 May 1994
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The agreements described in the schedule to form 395 and all rights thereunder and goods subject thereto. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 20 Dec 1993
Delivered on 21 Dec 1993
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The agreements described in the schedule to form 395 and all rights thereunder and goods subject thereto and goods the subject of a deposited agreement. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 10 Dec 1993
Delivered on 10 Dec 1993
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rights and goods subject to the agreements specified in the schedule to form 395. see the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 03 Dec 1993
Delivered on 04 Dec 1993
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited.
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26 march 1993 and to the master assignment and charge dated 29 june 1993.
Short Particulars
The assigned documents set out in the schedule to the supplemental deed dated 3/12/93 being agreements ref.no.02/00465 And ref no. 03/00452 with graylease rentals limited.b)the vehicles which are subject of the aforementioned agreements. C) all the company's right,title and interest in insurance and manufacturer's warranties in respect of such vehicles.
Transactions
Supplemental deed
Created on 28 Sep 1993
Delivered on 01 Oct 1993
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The assigned documents set out in the schedule to the supplemental deed dated 28TH september 1993 being agreements ref no 02/0045 with graylease rentals LTD and ref no. 03/00446 with capels transport LTD. See the mortgage charge document for full details.
Transactions
Master assignment and charge
Created on 29 Jun 1993
Delivered on 02 Jul 1993
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26 march 1993 and to the master assignment and charge dated 29 june 1993.
Short Particulars
The company's right title and interest in,under and to any and all assigned documents.. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 29 Jun 1993
Delivered on 30 Jun 1993
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The agreements briefly described in the schedule to form 395 and all rights thereunder and goods subject thereto. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 05 Mar 1993
Delivered on 05 Mar 1993
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The agreements briefly described in the schedule to form 395 (please see form 395 for full details).
Transactions
Fixed charge
Created on 16 Dec 1992
Delivered on 16 Dec 1992
Status fully-satisfied
Persons Entitled
Forward Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The agreements described in the schedule (see form 395 for full details).
Transactions
Fixed charge
Created on 30 Jan 1992
Delivered on 13 Feb 1992
Status fully-satisfied
Persons Entitled
Berisford Leasing Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Contract hire, leasing, hire purchase and finance and similar agreements together with the goods represented thereby.
Transactions
Licence to sub-let
Created on 09 Oct 1991
Delivered on 22 Oct 1991
Status fully-satisfied
Persons Entitled
Heritable Industrial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of equipment leasing agreements
Short Particulars
Lease agreement no 010021210 made between the company and B.S.stringer transport LTD lease agreement no: 010021320 made between the company and trans falcon LTD lease agreement no 010021820 made between the company and leafric broadspan builders LTD.
Transactions
Charge
Created on 03 Sep 1991
Delivered on 05 Sep 1991
Status fully-satisfied
Persons Entitled
Us Leasing Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The benefit including the right to receive rent hire charges or investments of all those contracts for the leasing hire or sale of motor vehicles (please see doc for full details).
Transactions
Licence to sub-let and charge on sub-leasing agreements
Created on 11 Jun 1991
Delivered on 19 Jun 1991
Status fully-satisfied
Persons Entitled
Heritable Industrial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under equipment leasing agreements made between the company and the chargee from time to time
Short Particulars
Lease agreement numbers 010019220 and 010019301 (please see doc for full details).
Transactions
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