LIGHTHOUSE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 02495151 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 1990 |
| Age | 34 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHTHOUSE SYSTEMS LIMITED is an active private limited company with number 02495151. It was incorporated 34 years, 1 month, 11 days ago, on 24 April 1990. The company address is One Central Boulevard One Central Boulevard, Shirley, B90 8BG, Solihull, England.
Company Charges
Deed of covenant and charge
Created on 11 Feb 2003
Delivered on 13 Feb 2003
Status fully-satisfied
Persons Entitled
The Secretary of State for Defence
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
Buchan hill pease pottage crawley west sussex RH11 9AP (also k/a land at horsham corner pease pottage in the district of mid sussex in the county of west sussex).
Transactions
Transfer deed
Created on 31 May 1996
Delivered on 18 Jun 1996
Status fully-satisfied
Persons Entitled
Secretary of State for Defence
Amount Secured
£185,251 and all other monies due or to become due from the company to the chargee or 50% of the difference between the open market value of the land (as defined in the deed)
Short Particulars
Land at horsham corner pease pottage mid-sussex.
Transactions
Legal charge
Created on 31 May 1996
Delivered on 06 Jun 1996
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 legal mortgage:-f/h property situate at horsham corner pease pottage (the property) all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property,by way of fixed charge, the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above.
Transactions
Debenture
Created on 18 Jan 1993
Delivered on 20 Jan 1993
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
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