TITAN INTERIOR SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 02693294 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1992 |
| Age | 32 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TITAN INTERIOR SOLUTIONS LIMITED is an active private limited company with number 02693294. It was incorporated 32 years, 2 months, 18 days ago, on 03 March 1992. The company address is South Grove House South Grove House, Rotherham, S60 2AF, South Yorkshire.
Company Charges
A registered charge
Created on 30 Jun 2015
Delivered on 08 Jul 2015
Status outstanding
Persons Entitled
Bgf Investments LP
Short Particulars
Land: all real property, and all its rights, title and interest in the real property, which includes all freehold and leasehold property or immoveable property of the company situated in england and wales, any buildings or fixtures from time to time on or forming part of the property and any related property rights.. All estates and interests in any freehold, leasehold or commonhold property,, the benefit of all other agreements, instruments and rights relating to the charged property.. All intellectual property including any patents, patent applications, trade marks, service marks, trade mark and/or service mark applications, designs, trade or business names, copyrights, database rights, design rights, moral rights, inventions, confidential information, domain names, computer software, know-how, trade secrets, inventions and other intellectual property rights and interests (which may now or in the future exist), whether registered or unregistered and the benefit of all applications and rights to use such assets of the company (which may now or in the future exist) and all related property rights.
Transactions
A registered charge
Created on 30 Jun 2015
Delivered on 07 Jul 2015
Status fully-satisfied
Persons Entitled
Trevor John Wragg
Transactions
A registered charge
Created on 30 Jun 2015
Delivered on 06 Jul 2015
Status fully-satisfied
Persons Entitled
David Williams
Transactions
A registered charge
Created on 02 Jun 2014
Delivered on 09 Jun 2014
Status outstanding
Persons Entitled
Hsbc Bank PLC
Transactions
Floating charge
Created on 11 Sep 2009
Delivered on 22 Sep 2009
Status fully-satisfied
Persons Entitled
Technical & General Guarantee Company S.A
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
All the companys present and future undertaking and assets whatever and wherever.
Transactions
Debenture
Created on 22 Apr 2008
Delivered on 24 Apr 2008
Status fully-satisfied
Persons Entitled
Bank Fo Scotland 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 see image for full details.
Transactions
Debenture
Created on 20 Jan 2003
Delivered on 22 Jan 2003
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 28 Feb 2000
Delivered on 29 Feb 2000
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
Debenture
Created on 17 Jan 1994
Delivered on 20 Jan 1994
Status fully-satisfied
Persons Entitled
Titan Ceilings Limited
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 03 Jun 1992
Delivered on 13 Jun 1992
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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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