DRAKELOW DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02552686 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 1990 |
| Age | 33 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DRAKELOW DEVELOPMENTS LIMITED is an active private limited company with number 02552686. It was incorporated 33 years, 7 months, 22 days ago, on 26 October 1990. The company address is The Limes The Limes, Repton, DE65 6FN, Derbyshire, United Kingdom.
Company Charges
A registered charge
Created on 29 Nov 2018
Delivered on 07 Dec 2018
Status fully-satisfied
Persons Entitled
Paul Pochciol and Carol Pochciol
Short Particulars
The freehold property known as:. 1) home farm, walton road, drakelow, burton-on-trent being the whole of the land registered at the land registry with title number DY262988. 2) land on the north west side of walton road, drakelow being the whole of the land registered at the land registry with title number DY302827 but excluding the land shaded blue on the title plan annexed to this deed. 3) land forming part of the former drakelow b power station, drakelow, burton-on-trent being the whole of the land registered at the land registry with title number DY345503; and. 4) land on the north west side of walton road, drakelow being the whole of the land registered at the land registry with title number DY370946.
Transactions
A registered charge
Created on 13 Oct 2014
Delivered on 30 Oct 2014
Status fully-satisfied
Persons Entitled
Bdw Trading Limited
Short Particulars
Legal charge relating to property known as land at walton road, drakelow, derbyshire, title numbers DY302827, DY262988 and DY345503.
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 08 Jan 2014
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
F/H property k/a home farm walton road drakelow burton on trent staffordshire t/no DY262988. Notification of addition to or amendment of charge.
Transactions
Accession deed
Created on 22 Dec 2010
Delivered on 24 Dec 2010
Status fully-satisfied
Persons Entitled
Trustees of Newton Park Retirement Benefits Scheme
Amount Secured
All monies due or to become due from the company and any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Property t/nos DY3345503 DY303827 DY370946 DY262988 and DY370744 fixed charge all plant and machinery see image for full details.
Transactions
Accession deed
Created on 22 Dec 2010
Delivered on 24 Dec 2010
Status fully-satisfied
Persons Entitled
Capstan Insurance Company Limited
Amount Secured
All monies due or to become due from the company and any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Property with t/nos DY345503 DY303827 DY370946 DY262988 and DY370744 fixed charge all plant and machinery see image for full details.
Transactions
Mortgage
Created on 22 Dec 2010
Delivered on 23 Dec 2010
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 the property known as or being walton warren farm home farm part of the former drakelow b powerstation and land at walton road drakelow walton on trent t/nos DY262988 DY370744 DY302827 DY345503 and DY370946 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Debenture
Created on 22 Dec 2010
Delivered on 23 Dec 2010
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
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
Deed of admission to an omnibus guarantee and set-off agreement
Created on 22 Dec 2010
Delivered on 23 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 03 Dec 2010
Delivered on 04 Dec 2010
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 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 and
Created on 03 Dec 2010
Delivered on 04 Dec 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Legal charge
Created on 04 Dec 2003
Delivered on 05 Dec 2003
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 in south derbyshire edged red on the plan attached to the legal charge part of t/n DY160763. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 02 Dec 2003
Delivered on 04 Dec 2003
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
The freehold land known as home farm walton road drakelow t/n DY262988 the freehold land known as land on the north west side of walton road drakelow t/n DY302827 the freehold land known as land being part of former drakelow b power station drakelow burton-on-trent t/n DY345503 the freehold land known as land at drkelow b power station south derbyshire t/n DY345505. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 20 Nov 2000
Delivered on 08 Dec 2000
Status fully-satisfied
Persons Entitled
Roger Alfred Bullivant, Elizabeth Ann Bullivant and George Richard Fenn(As Managing Trustees of the Newton Park Retirement Benefits Scheme)
Amount Secured
£60,000 due or to become due from the company to the chargee
Short Particulars
The f/h property k/a part of the former drakelow power station on the eastern bank of the river trent also k/a the phase 3 land.
Transactions
Legal charge
Created on 16 Mar 2000
Delivered on 29 Mar 2000
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
73 acres or thereabouts of land situated at walton road, drakelow, burton on trent, staffordshire.
Transactions
Legal charge
Created on 14 Oct 1998
Delivered on 27 Oct 1998
Status fully-satisfied
Persons Entitled
Roger Alfred Bullivant and Elizabeth Ann Bullivant(As Managing Trustees)
Amount Secured
£550,000 due or to become due from the company to the chargee
Short Particulars
The f/h property k/a home farm walton road drakelow t/n DY262988 and part of former drakelow b powerstation staffordshire comprising approx. 63.66 acres.
Transactions
Debenture
Created on 21 Aug 1991
Delivered on 03 Sep 1991
Status fully-satisfied
Persons Entitled
Capstan Insurance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(See 395 for full details). 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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