PROLOGIS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02568171 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 1990 |
| Age | 33 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PROLOGIS INVESTMENTS LIMITED is an active private limited company with number 02568171. It was incorporated 33 years, 5 months, 4 days ago, on 12 December 1990. The company address is Prologis House, Blythe Gate Prologis House, Blythe Gate, Solihull, B90 8AH, England.
Company Charges
Debenture
Created on 30 Jan 2001
Delivered on 12 Feb 2001
Status outstanding
Persons Entitled
Pld UK Finance Bv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of the promissory note and debenture
Short Particulars
Property k/a unit 5 and unit 12 ashby park together with. 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 30 Jan 2001
Delivered on 12 Feb 2001
Status outstanding
Persons Entitled
Prologis Trust
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of the promissory note and debenture
Short Particulars
Property k/a unit 5 and unit 12 ashby park together with. 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
Floating charge
Created on 11 Sep 1997
Delivered on 20 Sep 1997
Status outstanding
Persons Entitled
The Royal Bank of Scotland International Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Floating charge all property assets and undertaking present and future.
Transactions
Legal charge
Created on 11 Sep 1997
Delivered on 13 Sep 1997
Status outstanding
Persons Entitled
The Royal Bank of Scotland International Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plot 3 ashby business park, nottingham road, ashby de la zouch leicestershire t/no: LT281057 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 11 Sep 1997
Delivered on 13 Sep 1997
Status outstanding
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
Plot 3 ashby business park, nottingham road, ashby de la zouch leicestershire t/no: LT281057 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 11 Sep 1997
Delivered on 13 Sep 1997
Status outstanding
Persons Entitled
The Royal Bank of Scotland International Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plot 11 ashby business park, nottingham road, ashby de la zouch leicestershire t/no: LT290221 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 11 Sep 1997
Delivered on 13 Sep 1997
Status outstanding
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
Plot 11 ashby business park, nottingham road, ashby de la zouch leicestershire t/no: LT290221 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 11 Sep 1997
Delivered on 13 Sep 1997
Status outstanding
Persons Entitled
The Royal Bank of Scotland International Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Kingspark house, 1 monkspath hall road, solihull, west midlands t/no: WM433554 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Legal charge
Created on 11 Sep 1997
Delivered on 13 Sep 1997
Status outstanding
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
Kingspark house, 1 monkspath hall road, solihull, west midlands t/no: WM433554 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Mortgage
Created on 04 Apr 1995
Delivered on 20 Apr 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Units 3 and 4 trident business park nuneaton and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 08 Jul 1994
Delivered on 19 Jul 1994
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due from the company and/or G.M.gibson and D.J.gibson to the chargee on any account whatsoever
Short Particulars
L/H property k/a units 3 and 4 trident business park nuneaton and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 24 Sep 1993
Delivered on 04 Oct 1993
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 and buildings on the east side of newland street kettering northamptonshire t/no NN96469.
Transactions
Floating charge
Created on 22 Sep 1993
Delivered on 29 Sep 1993
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
Undertaking and all property and assets.
Transactions
Legal charge
Created on 10 Jun 1991
Delivered on 01 Jul 1991
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 and/or geoffrey gibson and deborah jane gibson
Short Particulars
Units 8A and 8B trident business park nuneaton warcs.
Transactions
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