JOURNEO PASSENGER SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 02437872 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 1989 |
| Age | 34 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
JOURNEO PASSENGER SYSTEMS LIMITED is an active private limited company with number 02437872. It was incorporated 34 years, 7 months, 18 days ago, on 31 October 1989. The company address is 12 Charter Point Way, Ashby-de-la-zouch, LE65 1NF, England.
Company Charges
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
Peter Stevens
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
William Bottomley
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
Andrew Houghton
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
Robert Millington
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
Russell Singleton
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2018
Delivered on 09 Jan 2019
Status fully-satisfied
Persons Entitled
William Richardson
Short Particulars
None.
Transactions
A registered charge
Created on 21 Dec 2017
Delivered on 29 Dec 2017
Status outstanding
Persons Entitled
Close Brothers Limited (The “Security Trustee”)
Transactions
A registered charge
Created on 31 Dec 2016
Delivered on 04 Jan 2017
Status fully-satisfied
Persons Entitled
Mr William Bottomley
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 22 Dec 2016
Status fully-satisfied
Persons Entitled
Mr Robert Millington
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 22 Dec 2016
Status fully-satisfied
Persons Entitled
Mr Russell Singleton
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 22 Dec 2016
Status fully-satisfied
Persons Entitled
Mr James Cumming
Transactions
A registered charge
Created on 08 Dec 2016
Delivered on 22 Dec 2016
Status fully-satisfied
Persons Entitled
Mr Mark Elliott
Transactions
A registered charge
Created on 05 May 2015
Delivered on 11 May 2015
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
Debenture
Created on 16 Dec 2011
Delivered on 05 Jan 2012
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 01 Apr 1993
Delivered on 06 Apr 1993
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
Letter of charge
Created on 29 Mar 1993
Delivered on 06 Apr 1993
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
All monies standing to the credit of the company in the BANK7S books no: 01967643. see the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 17 Sep 1991
Delivered on 25 Sep 1991
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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