PEM 2000 LIMITED
| Status | ACTIVE |
| Company No. | 02183014 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 1987 |
| Age | 36 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PEM 2000 LIMITED is an active private limited company with number 02183014. It was incorporated 36 years, 6 months, 26 days ago, on 23 October 1987. The company address is Suite 1, 500 Pavilion Drive, Northampton, NN4 7YJ, England.
Company Charges
A registered charge
Created on 10 Aug 2015
Delivered on 11 Aug 2015
Status outstanding
Persons Entitled
Bank of Scotland PLC
Transactions
A registered charge
Created on 10 Aug 2015
Delivered on 11 Aug 2015
Status outstanding
Persons Entitled
Bank of Scotland PLC
Short Particulars
Freehold property known as (1) alfreton ford, nottingham road, somercotes, alfreton, DE55 4GR as comprised in title numbers DY156326 and DY180999 (2) chesterfield ford, chatsworth road, chesterfield, derbyshire, S40 2BJ as comprised in title numbers DY162655, DY162656 and DY233485 (3) mansfield ford & mazda, sherwood oaks, southwell road, west mansfield, NG18 4GF as comprised in title numbers NT421002 and NT421003 (4) retford ford, south street, retford, nottinghamshire, DN22 6AZ as comprised in title number NT328811 (5) worksop ford & kia, turner road, worksop, nottinghamshire, S81 7AE as comprised in title numbers NT193707, NT297132, NT367888 and NT375296 and (6) land on the east side of barker lane, brampton as comprised in title numbers DY203444 and DY162637.
Transactions
A security agreement
Created on 16 Mar 2009
Delivered on 17 Mar 2009
Status fully-satisfied
Persons Entitled
George Robert John Kenning David Berkeley Buchanan Kenning Dianne Leicester Neil Atkinson Jill Mcfarlane Baxter and Carol Whitworth as Trustees of the G K Group Limited Pension Scheme
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
F/H land on the south side of greystoke road castletown cumbria t/no CU64025 all buildings fixtures fittings and fixed machinery the benefits of any covenants see image for full details.
Transactions
An omnibus guarantee and set-off agreement
Created on 21 Jun 2007
Delivered on 05 Jul 2007
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or gk group LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sums or sums standing to the credit of any one or more of any present or future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Mortgage
Created on 21 Jun 2007
Delivered on 05 Jul 2007
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 chatsworth road chesterfield derbyshire t/nos DY162656 DY162655 DY233485. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 21 Jun 2007
Delivered on 05 Jul 2007
Status outstanding
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 turner road worksop nottinghamshire t/nos NT367888 NT375296 NT193707 NT297132. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 21 Jun 2007
Delivered on 05 Jul 2007
Status outstanding
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 nottingham road alfreton derbyshire t/nos DY156326 DY180999. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 21 Jun 2007
Delivered on 05 Jul 2007
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 barker lane chesterfield derbyshire t/no DY203444 DY162637. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 21 Jun 2007
Delivered on 05 Jul 2007
Status outstanding
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 southwell road mansfield nottinghamshire t/nos NT421002 NT421003. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 21 Jun 2007
Delivered on 05 Jul 2007
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 london road retford nottinghamshire t/no NT328811. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 21 Jun 2007
Delivered on 05 Jul 2007
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 blackwood road lillyhall industrial estate workington cumbria t/no CU40205. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture
Created on 21 Jun 2007
Delivered on 05 Jul 2007
Status outstanding
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
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
Third party legal charge
Created on 21 Jun 2007
Delivered on 28 Jun 2007
Status fully-satisfied
Persons Entitled
Fce Bank PLC
Amount Secured
All monies due or to become due from g k group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H land on the north side of wakefield road kingstown industrial estate carlisle t/nos CU183002 and CU183659, l/h 58 wakefield road kingstown industrial estate carlisle t/n CU183611 and l/h 68 kingstown broadway kingstown industrial estate carlisle t/n CU74293 goodwill and proceeds of sale.
Transactions
Debenture
Created on 21 Jun 2007
Delivered on 27 Jun 2007
Status outstanding
Persons Entitled
Fce 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. See the mortgage charge document for full details.
Transactions
Standard security which was presented for registration in scotland on 22 june 2007 and
Created on 18 May 2007
Delivered on 11 Jul 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Those subjects on the west side of main road, locharbriggs, dumfries t/n DMF7013.
Transactions
Standard security which was presented for registration in scotland on 22 june 2007 and
Created on 18 May 2007
Delivered on 11 Jul 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Those subjects on the north west side of commerce road, stranraer t/n WGN3823.
Transactions
Charge on vehicle stocks
Created on 10 Jul 2003
Delivered on 12 Jul 2003
Status fully-satisfied
Persons Entitled
Fce 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
By way of first floating charge all such of the present future property and assets of the borrower being all used motor vehicles.by way of first fixed charge all such of the present and future property and assets of the borrower.. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 04 Jan 1993
Delivered on 12 Jan 1993
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
Mortgage debenture
Created on 17 Jan 1990
Delivered on 24 Jan 1990
Status fully-satisfied
Persons Entitled
United Dominions Trust 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
On hiring agreements charge
Created on 12 Apr 1988
Delivered on 15 Apr 1988
Status fully-satisfied
Persons Entitled
Ford Motor Credit Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the right title and interest of the borrower in respect of all motor vehicles (see form 395 for full deatils).
Transactions
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