CALDER WEAVING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02635915 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 1991 |
| Age | 32 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CALDER WEAVING COMPANY LIMITED is an active private limited company with number 02635915. It was incorporated 32 years, 10 months, 5 days ago, on 02 August 1991. The company address is Unit 2 Turkey Lodge New Road Unit 2 Turkey Lodge New Road, Hebden Bridge, HX7 5TT, England.
Company Charges
A registered charge
Created on 14 Apr 2021
Delivered on 16 Apr 2021
Status outstanding
Persons Entitled
Seneca Trade Partners LTD
Short Particulars
The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future.
Transactions
A registered charge
Created on 01 Feb 2021
Delivered on 11 Feb 2021
Status outstanding
Persons Entitled
Skipton Business Finance LTD
Transactions
A registered charge
Created on 11 Nov 2019
Delivered on 11 Nov 2019
Status outstanding
Persons Entitled
Skipton Business Finance Limited
Short Particulars
All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
Transactions
A registered charge
Created on 30 Oct 2017
Delivered on 31 Oct 2017
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Transactions
A registered charge
Created on 14 Jun 2017
Delivered on 22 Jun 2017
Status outstanding
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 21 May 2013
Delivered on 23 May 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 31 Oct 2012
Delivered on 08 Nov 2012
Status fully-satisfied
Persons Entitled
Howarths Textiles Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of a fixed charge, all the company's interest in the asset: vega automatic drawing machine m/c no. 173808670 manufactured 1997.
Transactions
Fixed and floating charge
Created on 03 Jul 2012
Delivered on 05 Jul 2012
Status fully-satisfied
Persons Entitled
Skipton Business Finance Limited
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 see image for full details.
Transactions
All assets debenture
Created on 01 Dec 2009
Delivered on 03 Dec 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
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 see image for full details.
Transactions
Fixed and floating charge
Created on 23 Jun 2006
Delivered on 01 Jul 2006
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 16 May 2005
Delivered on 21 May 2005
Status fully-satisfied
Persons Entitled
John Denis Clayton
Amount Secured
£32,000 due or to become due from the company to the chargee
Short Particulars
5 somet weaving machines serial nos 008126/10 SE, 014715/ec 02, 019949/ed 09, 011069/ea 12 and 019346/ed 06 years of manufacture 1995, 1997, 1998, 1995 and 1998.
Transactions
Debenture
Created on 08 Nov 2004
Delivered on 13 Nov 2004
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
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
Legal mortgage
Created on 28 Jun 1996
Delivered on 29 Jun 1996
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
The company charges to the bank by way of legal mortgage the property as described square shed mills scout road mytholmroyd hebden bridge west yorkshire. See the mortgage charge document for full details.
Transactions
Debenture
Created on 25 Jun 1996
Delivered on 27 Jun 1996
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
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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