ROLLERS (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 02591137 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 1991 |
| Age | 33 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ROLLERS (U.K.) LIMITED is an active private limited company with number 02591137. It was incorporated 33 years, 2 months, 3 days ago, on 13 March 1991. The company address is Thrift Farm Thrift Farm (Not Cottage) Thrift Farm Thrift Farm (Not Cottage), Milton Keynes, MK17 0EQ, Bucks, United Kingdom.
Company Charges
A registered charge
Created on 25 May 2018
Delivered on 25 May 2018
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Minden rose newmarket road bury st edmunds IP33 3SN, title number SK124031.
Transactions
A registered charge
Created on 25 May 2018
Delivered on 25 May 2018
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Land lying to the north east of watling street knowlhill, title number NM312062.
Transactions
A registered charge
Created on 24 May 2018
Delivered on 25 May 2018
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Fixed charges over all estates and interests in any freehold or leasehold property, all other land interests or proceeds of sale of land, benefit of all other land agreements, all plant and machinery, all shares held or held by the borrower's nominees, all insurance benefits, rights under the appointment of any management agent of the borrower's properties, books debts, goodwill, and uncalled capital.
Transactions
Legal charge
Created on 13 Mar 2012
Delivered on 14 Mar 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
F/H property lying to the north side of knowhill milton keynes t/n BM310773 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 19 Oct 2009
Delivered on 23 Oct 2009
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
Property k/a unit 13 beaufort court roebuck way knowlhill milton keynes t/no. BM310773 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 03 Apr 2006
Delivered on 05 Apr 2006
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 k/a site n roebuck way milton keynes part of t/no bm 283563. 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 16 Sep 2005
Delivered on 04 Oct 2005
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
L/H land at roebuck way knowlhill industrial estate/employment area milton keynes. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 16 Sep 2005
Delivered on 04 Oct 2005
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
L/H land at roebuck way knowlhill industrial estate/employment area milton keynes. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 11 Oct 1999
Delivered on 13 Oct 1999
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 that f/h property k/a station hill, bury st.edmunds, suffolk. T/no. SK117121.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 12 Mar 1999
Delivered on 13 Mar 1999
Status fully-satisfied
Persons Entitled
Scottish & Newcastle PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever and all other liabilities due or to become due from the company to the chargee and/or the trading companies (as defined)
Short Particulars
F/H property and premises k/a "rollers" the sports centre denbigh milton keynes and the goodwill of the business. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Floating charge
Created on 08 Dec 1996
Delivered on 11 Dec 1996
Status fully-satisfied
Persons Entitled
M & M Leisure PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All chattels and moveable equipment at the company's premises at rollobury station hill bury st edmunds suffolk.
Transactions
Credit agreement
Created on 04 Aug 1992
Delivered on 14 Aug 1992
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Amount Secured
£42181.80
Short Particulars
All sums payable under the insurance see 395 6C 17/8 for full details.
Transactions
Legal charge
Created on 26 Jun 1992
Delivered on 15 Jul 1992
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
L/H rollers, station hill, bury st. Edmunds, suffolk.
Transactions
Legal charge
Created on 26 Jun 1992
Delivered on 13 Jul 1992
Status fully-satisfied
Persons Entitled
Lazard Funds (Nominees) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a debenture dated 10TH july 1991 as varied by a supplemental debenture dated 24TH june 1992 and this charge
Short Particulars
L/H land and premises at station hill, bury st. Edmunds, suffolk. Floating charge over all the company's undertaking and all its assets equipment and rights present and/or future. See form 395 relevant to this charge.
Transactions
Legal charge
Created on 23 Jan 1992
Delivered on 06 Feb 1992
Status fully-satisfied
Persons Entitled
Lazard Funds (Nominees) Limited
Amount Secured
£625000 and all monies due or to become due from the company to the chargee pursuant to a debenture dated 10 july 1991
Short Particulars
F/H -5.86 acres or thereabouts within south denbigh playing fields milton keynes f/h land - 0.39 acres or thereabouts within south denbigh playing fields (see form 395 doc 598 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 23 Jan 1992
Delivered on 31 Jan 1992
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
Denbigh indoor sports centre, milton keynes.
Transactions
Fixed charge
Created on 10 Jul 1991
Delivered on 17 Jul 1991
Status fully-satisfied
Persons Entitled
Big "R" Leisure Limited.
Amount Secured
£105,000 and all other monies due or to become due from the company to the chargee under the terms of a purchase agreement dated 10TH july, 1991
Short Particulars
First fixed charge over all the relevant claims (as defined) all rights, title and interest in and to the deposit (as defined) (see form 395 and continuation sheets relevant to this charge).
Transactions
Debenture
Created on 10 Jul 1991
Delivered on 16 Jul 1991
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 fittings, fixed plant and machinery. (See form 395 and continuation sheets relevant to this charge).
Transactions
Debenture
Created on 10 Jul 1991
Delivered on 15 Jul 1991
Status fully-satisfied
Persons Entitled
Lazard Funds (Nominees) Limited
Amount Secured
£625,000 and all other monies due or to become due from the company to the chargee pursuant to the debenture
Short Particulars
F/H land at 131 high street colchester title no ex 355469 l/h land at east stockwell street, colchester title no ex 412158 l/h land within south denbigh playing fields, milton keynes (see form 395 and continuation sheets relevant to this charge). 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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