ALBANY BRENT LIMITED
| Status | DISSOLVED |
| Company No. | 02762447 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 1992 |
| Age | 31 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Sep 2021 |
| Years | 2 years, 9 months, 11 days |
SUMMARY
ALBANY BRENT LIMITED is an dissolved private limited company with number 02762447. It was incorporated 31 years, 7 months, 14 days ago, on 05 November 1992 and it was dissolved 2 years, 9 months, 11 days ago, on 08 September 2021. The company address is Wilson Field Limited The Manor House Wilson Field Limited The Manor House, Sheffield, S11 9PS.
Company Charges
A registered charge
Created on 17 Nov 2014
Delivered on 01 Dec 2014
Status outstanding
Persons Entitled
Mrs Linda Ann Maher
Mr Anthony Edward Maher
Transactions
Debenture deed
Created on 14 Feb 2013
Delivered on 22 Feb 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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
Charge over deposits
Created on 18 Aug 2006
Delivered on 22 Aug 2006
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A first fixed charge over any sums deposited.
Transactions
Charge over deposits
Created on 01 Apr 2004
Delivered on 10 Apr 2004
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
A first fixed charge over any sums deposited by the company in any deposit account of the company held with the bank at any of its branches.
Transactions
Debenture
Created on 29 Sep 1998
Delivered on 07 Oct 1998
Status fully-satisfied
Persons Entitled
Lloyds 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 26 Jun 1995
Delivered on 29 Jun 1995
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 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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