G.B. ELECTRONICS LIMITED
| Status | ACTIVE |
| Company No. | 02674826 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 1991 |
| Age | 32 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
G.B. ELECTRONICS LIMITED is an active private limited company with number 02674826. It was incorporated 32 years, 4 months, 16 days ago, on 31 December 1991. The company address is Level 12, The Shard Level 12, The Shard, London, SE1 9SG, United Kingdom.
Company Charges
A registered charge
Created on 25 Oct 2019
Delivered on 31 Oct 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Deed of charge over credit balances
Created on 16 Jan 2013
Delivered on 23 Jan 2013
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
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re G.B. electronics limited. Business premium account. Account number 33993159.
Transactions
Debenture
Created on 16 Jan 2013
Delivered on 23 Jan 2013
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
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.
Transactions
Deed of charge over credit balances
Created on 24 Feb 2012
Delivered on 02 Mar 2012
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
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re G.B. electronics limited business premium account account number 93064867.
Transactions
Rent deposit deed
Created on 26 Nov 2009
Delivered on 01 Dec 2009
Status fully-satisfied
Persons Entitled
Hsi Active Property Fund Trustee 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
£9837 in an interest bearing account designated "unit C2 elmbridge court deposit account" see image for full details.
Transactions
Debenture
Created on 01 Oct 1998
Delivered on 08 Oct 1998
Status fully-satisfied
Persons Entitled
John Louden Buttle
Sonja Joan Buttle
Amount Secured
£281,230 due or to become due from the company to the chargee
Short Particulars
Undertaking and all property and assets present and future including uncalled capital.
Transactions
Legal charge
Created on 01 Oct 1998
Delivered on 02 Oct 1998
Status fully-satisfied
Persons Entitled
John Louden Buttle
Sonja Buttle
Amount Secured
£281,230.00 due or to become due from the company to the chargee
Short Particulars
All that f/h property k/a dark mills brimscombe stroud gloucestershire t/n gr 17000.
Transactions
Fixed charge
Created on 15 May 1996
Delivered on 23 May 1996
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
By way of fixed charge all right title and interest of the company in or arising out of a receivables financing agreement dated 18TH april 1995 and all agreements for the factoring or sale of debts. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 22 Dec 1995
Delivered on 03 Jan 1996
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 k/a dark mills brimscombe gloucestershire.
Transactions
Fixed charge on debts and related rights
Created on 24 Apr 1995
Delivered on 29 Apr 1995
Status fully-satisfied
Persons Entitled
Venture Factors PLC
Amount Secured
All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise
Short Particulars
Fixed equitable charge:(i) all factored debts.(ii) the other debts and;(iii) all related rights pertaining to such factored debts and other debts.
Transactions
Debenture
Created on 31 Mar 1992
Delivered on 14 Apr 1992
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
For full details see form 395 tc ref: M455C. 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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