CORDANT PROCUREMENT RECRUITMENT LIMITED

Chevron House Chevron House, Hillingdon, UB10 9PF, Middlesex
StatusDISSOLVED
Company No.02720955
CategoryPrivate Limited Company
Incorporated08 Jun 1992
Age31 years, 11 months, 2 days
JurisdictionEngland Wales
Dissolution10 Aug 2021
Years2 years, 9 months

SUMMARY

CORDANT PROCUREMENT RECRUITMENT LIMITED is an dissolved private limited company with number 02720955. It was incorporated 31 years, 11 months, 2 days ago, on 08 June 1992 and it was dissolved 2 years, 9 months ago, on 10 August 2021. The company address is Chevron House Chevron House, Hillingdon, UB10 9PF, Middlesex.



Company Charges

A registered charge

Created on 04 Jun 2015

Delivered on 12 Jun 2015

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

Short Particulars

Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.

Transactions

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A registered charge

Created on 04 Jun 2015

Delivered on 12 Jun 2015

Status fully-satisfied


Persons Entitled

Rbs Invoice Finance Limited

Short Particulars

Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture.

Transactions

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Debenture

Created on 20 May 2011

Delivered on 28 May 2011

Status fully-satisfied


Persons Entitled

Rbs Invoice Finance 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 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

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Debenture

Created on 20 May 2011

Delivered on 27 May 2011

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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.

Transactions

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Security accession deed to a debenture originally dated 14 june 2007 and

Created on 05 Aug 2009

Delivered on 19 Aug 2009

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (The Security Trustee)

Amount Secured

All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited 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, investments. See image for full details.

Transactions

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Debenture

Created on 05 Feb 2007

Delivered on 16 Feb 2007

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC (C/O 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. See the mortgage charge document for full details.

Transactions

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Fixed and floating charge

Created on 09 Dec 2003

Delivered on 12 Dec 2003

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland Commercial Services Limited

Amount Secured

All monies due or to become due from the company formerly known as premiere employment group limited 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

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Composite guarantee and debenture

Created on 07 Jan 2000

Delivered on 26 Jan 2000

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries

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. See the mortgage charge document for full details.

Transactions

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Rent deposit deed

Created on 30 Dec 1999

Delivered on 15 Jan 2000

Status fully-satisfied


Persons Entitled

Norscot Investments Limited

Amount Secured

£25,041.60 and all other monies due or to become due from the company to the chargee under the terms of the deed

Short Particulars

The interest in the deposit account in which the initial deposit of £25,041.60 has been placed and the deposit balance. See the mortgage charge document for full details.

Transactions

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Composite guarantee and debenture

Created on 18 Aug 1999

Delivered on 25 Aug 1999

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)

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. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 07 Aug 1998

Delivered on 12 Aug 1998

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. See the mortgage charge document for full details.

Transactions

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Guarantee & debenture

Created on 22 Dec 1997

Delivered on 09 Jan 1998

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. See the mortgage charge document for full details.

Transactions

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Mortgage debenture

Created on 01 Oct 1993

Delivered on 08 Oct 1993

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

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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Rent deposit agreement

Created on 30 Oct 1992

Delivered on 09 Nov 1992

Status fully-satisfied


Persons Entitled

National and Provincial Building Society

Amount Secured

All moneys due or to become due from the company to the chargee under the terms of the lease dated 30/10/92

Short Particulars

£10,672.20.

Transactions

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Debenture

Created on 20 Aug 1992

Delivered on 24 Aug 1992

Status fully-satisfied


Persons Entitled

Davenham Trust 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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