HIGHWAY (BURNLEY) LIMITED
| Status | DISSOLVED |
| Company No. | 02693859 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 1992 |
| Age | 32 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2011 |
| Years | 12 years, 11 months, 21 days |
SUMMARY
HIGHWAY (BURNLEY) LIMITED is an dissolved private limited company with number 02693859. It was incorporated 32 years, 3 months, 14 days ago, on 05 March 1992 and it was dissolved 12 years, 11 months, 21 days ago, on 28 June 2011. The company address is Craegmoor House Craegmoor House, Worcestershire, WR3 7NW.
Company Charges
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Created on 02 Oct 2008
Delivered on 08 Oct 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans 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 17 Sep 2007
Delivered on 26 Sep 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the companies to the chargee 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. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 11 Mar 2006
Delivered on 21 Mar 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
3 talbot street burnley t/n LA486809,. See the mortgage charge document for full details.
Transactions
Supplemental legal mortgage
Created on 11 Mar 2006
Delivered on 21 Mar 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent for the Lenders)
Amount Secured
All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property being 3 talbot street burnley t/n LA486809,. See the mortgage charge document for full details.
Transactions
Composite debenture
Created on 11 Mar 2006
Delivered on 21 Mar 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (Security Agent)
Amount Secured
All monies due or to become due from each obligor to the lenders (or any of them) 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
Composite debenture
Created on 31 Dec 2004
Delivered on 06 Jan 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from craegmoor homes limited 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
Debenture
Created on 17 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each obligor 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
Debenture
Created on 17 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from each obligor 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
Debenture
Created on 17 Oct 2003
Delivered on 06 Nov 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from craegmoor homes limited 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
Guarantee & debenture
Created on 26 Feb 1999
Delivered on 05 Mar 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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 charge
Created on 12 Mar 1993
Delivered on 13 Mar 1993
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
L/H property k/a 30 talbot street burnley inc: fixtuer and fittings title no: LA485170. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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