PHD MODULAR ACCESS SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02690003 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 1992 |
| Age | 32 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
PHD MODULAR ACCESS SERVICES LIMITED is an active private limited company with number 02690003. It was incorporated 32 years, 3 months ago, on 21 February 1992. The company address is 54 Oxford Road 54 Oxford Road, Uxbridge, UB9 4DN, Middlesex, England.
Company Charges
A registered charge
Created on 06 Jul 2021
Delivered on 09 Jul 2021
Status outstanding
Persons Entitled
Metro Bank PLC
Transactions
A registered charge
Created on 10 May 2021
Delivered on 14 May 2021
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
A registered charge
Created on 16 Jul 2020
Delivered on 23 Jul 2020
Status fully-satisfied
Persons Entitled
Ultimate Finance Limited
Short Particulars
All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Transactions
A registered charge
Created on 22 Mar 2019
Delivered on 25 Mar 2019
Status fully-satisfied
Persons Entitled
Ultimate Finance Limited
Short Particulars
All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Transactions
Legal mortgage
Created on 19 Apr 2011
Delivered on 23 Apr 2011
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
6 linden square, summerhouse lane, harefield t/n AGL86568 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 27 Nov 2009
Delivered on 01 Dec 2009
Status fully-satisfied
Persons Entitled
Layher Limited
Amount Secured
£398,412.93 & layher allround equipment
Short Particulars
The equipment as described on the form MG01 see image for full details.
Transactions
Debenture
Created on 05 Jul 2005
Delivered on 07 Jul 2005
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 Apr 2005
Delivered on 05 May 2005
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
6 linden square summerhouse lane harefield middlesex t/n AGL86568. 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 mortgage
Created on 15 Dec 2000
Delivered on 19 Dec 2000
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
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 6 linden sq,harefield,midd'x UB9 6TQ; by way of specific charge the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Debenture
Created on 28 Nov 2000
Delivered on 30 Nov 2000
Status fully-satisfied
Persons Entitled
Bank of Ireland
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility
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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