METALUBE GROUP LTD.
| Status | ACTIVE |
| Company No. | 02263118 |
| Category | Private Limited Company |
| Incorporated | 31 May 1988 |
| Age | 36 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
METALUBE GROUP LTD. is an active private limited company with number 02263118. It was incorporated 36 years, 1 day ago, on 31 May 1988. The company address is 4 Huntsman Drive 4 Huntsman Drive, Irlam Manchester, M44 5EG.
Company Charges
A registered charge
Created on 13 May 2015
Delivered on 13 May 2015
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Short Particulars
Chattels mortgage.
Transactions
Fixed charge on purchased debts which fail to vest
Created on 31 Mar 2011
Delivered on 07 Apr 2011
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
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
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Transactions
Floating charge (all assets)
Created on 31 Mar 2011
Delivered on 07 Apr 2011
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
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
By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Transactions
Debenture
Created on 31 Mar 2011
Delivered on 05 Apr 2011
Status fully-satisfied
Persons Entitled
Robert Brown Christopher Nettleship Douglas Hunt Jean Patricia Lee David John Lee
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal assignment
Created on 31 Mar 2011
Delivered on 02 Apr 2011
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details.
Transactions
Debenture
Created on 31 Mar 2011
Delivered on 02 Apr 2011
Status outstanding
Persons Entitled
Hsbc 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 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
Debenture
Created on 22 Dec 2008
Delivered on 23 Dec 2008
Status fully-satisfied
Persons Entitled
Metalube Directors Retirement Plan
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge all stocks and work in progress.
Transactions
Mortgage debenture
Created on 04 May 1989
Delivered on 10 May 1989
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
Some Companies
OFFICE 172 6 NEW UNION STREET,COVENTRY,CV1 2HN
| Number: | 11331875 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 8A VICTORIA ROAD WEST IND ESTATE,HEBBURN,NE31 1UB
| Number: | 04539714 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 THE CLOISTERS,HOUGHTON REGIS,LU5 5JN
| Number: | 11128604 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PALLADIUM HOUSE,LONDON,W1F 7LD
| Number: | 03633878 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 MARKET STREET,BOLTON,BL4 7NS
| Number: | 10873809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 EDEN DRIVE,WELLS,BA5 1WB
| Number: | 10956685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |