WHITEHEAD & WOOD LIMITED
| Status | ACTIVE |
| Company No. | 02229365 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 1988 |
| Age | 36 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
WHITEHEAD & WOOD LIMITED is an active private limited company with number 02229365. It was incorporated 36 years, 2 months, 4 days ago, on 11 March 1988. The company address is Network 65 Business Park Network 65 Business Park, Burnley, BB11 5TD, Lancashire.
Company Charges
A registered charge
Created on 16 Jun 2020
Delivered on 24 Jun 2020
Status outstanding
Persons Entitled
Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank)
Short Particulars
The whole of the property, assets and rights (including uncalled capital) which are or may be from time to time, the property of the company.
Transactions
All assets debenture
Created on 30 Sep 2010
Delivered on 06 Oct 2010
Status fully-satisfied
Persons Entitled
Venture Financ 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 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
Chattel mortgage
Created on 26 May 2004
Delivered on 02 Jun 2004
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
A ploytex universal mounting machine (s/no EL248/AX204) together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts together with the benefit of any obligations and warranties and the benefit of all maintenance agreements. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Dec 2002
Delivered on 19 Dec 2002
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 buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 17 Jul 2002
Delivered on 22 Jul 2002
Status fully-satisfied
Persons Entitled
Enterprise Finance Europe (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
Transactions
Debenture
Created on 16 Aug 2000
Delivered on 21 Aug 2000
Status fully-satisfied
Persons Entitled
Euro Sales Finance PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first fixed charge all book and other debts present and future and the benefit of all contracts and policies of insurance in relation to such book and other debts by way of first floating charge the undertaking and all property and assets.
Transactions
Debenture
Created on 01 Jul 1999
Delivered on 03 Jul 1999
Status fully-satisfied
Persons Entitled
City Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the factoring agreement of even date and/or the debenture
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
Guarantee & debenture
Created on 29 Oct 1996
Delivered on 07 Nov 1996
Status fully-satisfied
Persons Entitled
Barclays 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
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 29 Oct 1996
Delivered on 05 Nov 1996
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/blds on south side of burnley road known as unit bt 362/3 altham industrial estate,altham,lancashire; la 653019.
Transactions
Deed of chattel mortgage
Created on 24 Oct 1996
Delivered on 05 Nov 1996
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
All monies due or to become due from the company to the chargee under a loan agreement or on any account whatsoever
Short Particulars
Various chattels together with the benefit of all existing and future guarantees warranties and servicing and maintenance agreements. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 09 Nov 1995
Delivered on 16 Nov 1995
Status fully-satisfied
Persons Entitled
Derek Wood
Amount Secured
All monies due or to become due from the company formerly known as brucegate limited to the chargee
Short Particulars
One roland rekord 4 colour RVK3B series 613 printiong machine (serial number 14911B).
Transactions
Legal mortgage
Created on 31 Oct 1995
Delivered on 10 Nov 1995
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 site bt 362/363 on the altham industrial estate altham burnley lancashire t/no LA653019 and the proceeds of sale thereof with A. 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 08 Sep 1988
Delivered on 23 Sep 1988
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
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