SHAW SHEET METAL (RUGBY) LIMITED
| Status | ACTIVE |
| Company No. | 02589661 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 1991 |
| Age | 33 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SHAW SHEET METAL (RUGBY) LIMITED is an active private limited company with number 02589661. It was incorporated 33 years, 2 months, 21 days ago, on 07 March 1991. The company address is Deep Meadow Deep Meadow, Stretton On Dunsmore, CV23 9JB, Warwickshire.
Company Charges
Mortgage
Created on 04 Jan 2007
Delivered on 05 Jan 2007
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
The f/h property known as 58 somers road somers road industrial estate rugby warwickshire t/n WK390765,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Deposit agreement to secure own liabilities
Created on 06 May 2004
Delivered on 27 May 2004
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
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account and numbered 7502064 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Transactions
Mortgage
Created on 20 Aug 2001
Delivered on 10 Sep 2001
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
The property at 11B somers road, rugby.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 20 Aug 2001
Delivered on 10 Sep 2001
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
The property at 11A somers road, rugby.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage
Created on 20 Aug 2001
Delivered on 10 Sep 2001
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
The property at 13B paynes lane, rugby.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 18 Nov 1996
Delivered on 22 Nov 1996
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
F/Hold property known as 13 paynes lane,rugby; wk 272757; all buildings,fixtures/fittings,plant,machinery,book/other debts,goodwill of business and all licences,guarantees or covenants thereon; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 12 Apr 1996
Delivered on 16 Apr 1996
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
F/H 13 paynes lane rugby warwickshire t/n WK272757 together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Single debenture
Created on 14 Jan 1994
Delivered on 20 Jan 1994
Status outstanding
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
(Including trade fixtures). 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 31 Mar 1992
Delivered on 09 Apr 1992
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Including trade fixtures. 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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