AMWELL SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 02611422 |
| Category | Private Limited Company |
| Incorporated | 16 May 1991 |
| Age | 32 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
AMWELL SYSTEMS LIMITED is an active private limited company with number 02611422. It was incorporated 32 years, 11 months, 30 days ago, on 16 May 1991. The company address is Newstead Industrial Estate Newstead Industrial Estate, Trentham, ST4 8HX, Staffordhsire.
Company Charges
A registered charge
Created on 13 Oct 2022
Delivered on 17 Oct 2022
Status outstanding
Persons Entitled
Shawbrook Bank Limited
Transactions
A registered charge
Created on 08 Jun 2016
Delivered on 09 Jun 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 04 May 2016
Delivered on 04 May 2016
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 03 May 2016
Delivered on 04 May 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A security deed of accession
Created on 19 Apr 2011
Delivered on 28 Apr 2011
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee)
Amount Secured
All monies due or to become due from the chargor to the finance parties (or any of them) 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 see image for full details.
Transactions
Debenture
Created on 23 Mar 2007
Delivered on 31 Mar 2007
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the chargor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Composite guarantee and debenture
Created on 01 Nov 2006
Delivered on 07 Nov 2006
Status fully-satisfied
Persons Entitled
Barclays Unquoted Investments Limited
Amount Secured
All monies due or to become due from any group company to the chargee and/or the investors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Nov 2006
Delivered on 04 Nov 2006
Status fully-satisfied
Persons Entitled
Hsbc 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 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 23 Sep 1991
Delivered on 02 Oct 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
(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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