BECK & POLLITZER ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 02874076 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 1993 |
| Age | 30 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BECK & POLLITZER ENGINEERING LIMITED is an active private limited company with number 02874076. It was incorporated 30 years, 6 months, 9 days ago, on 22 November 1993. The company address is Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Dartford, DA2 6SL, England.
Company Charges
A registered charge
Created on 18 Aug 2023
Delivered on 21 Aug 2023
Status outstanding
Persons Entitled
Natwest Markets PLC as Security Trustee
Transactions
A registered charge
Created on 02 Feb 2023
Delivered on 06 Feb 2023
Status outstanding
Persons Entitled
Natwest Markets PLC (As Security Trustee)
Transactions
A registered charge
Created on 17 Oct 2022
Delivered on 28 Oct 2022
Status outstanding
Persons Entitled
Natwest Markets PLC as Security Trustee
Transactions
A registered charge
Created on 17 Oct 2022
Delivered on 25 Oct 2022
Status outstanding
Persons Entitled
Natwest Markets PLC as Security Trustee
Transactions
A registered charge
Created on 13 Oct 2022
Delivered on 28 Oct 2022
Status outstanding
Persons Entitled
Natwest Markets PLC as Security Trustee
Transactions
A registered charge
Created on 25 Mar 2022
Delivered on 01 Apr 2022
Status outstanding
Persons Entitled
Natwest Markets PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 21 Dec 2020
Delivered on 22 Dec 2020
Status outstanding
Persons Entitled
Natwest Markets PLC as Security Trustee for the Finance Parties
Short Particulars
N/A.
Transactions
A registered charge
Created on 19 Nov 2019
Delivered on 27 Nov 2019
Status outstanding
Persons Entitled
Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 02 Feb 2018
Delivered on 12 Feb 2018
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Benefit of and Representative of the Secured Parties (Security Trustee)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 29 Nov 2016
Delivered on 02 Dec 2016
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 16 Nov 2016
Delivered on 24 Nov 2016
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 16 Nov 2016
Delivered on 24 Nov 2016
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 04 Oct 2016
Delivered on 07 Oct 2016
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee
Short Particulars
The property known as beck & pollitzer engineering limited, sandpit road, dartford, DA1 5BD registered at the land registry with title number K266220.
Transactions
Pledge agreement
Created on 24 Aug 2012
Delivered on 08 Sep 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledgor has pledged the share to the pledgee. Shares means the share in the charter capital of the company in the amount of 100% of the company's charter capital with the nominal value of 275,000.00 rubles see image for full details.
Transactions
Debenture
Created on 29 Oct 2007
Delivered on 02 Nov 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from b&p acquisitionco limited, the parent or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a land on the north-eastside of burnham road, dartford t/no K266220, f/h property k/a land and buildings on the south side and north-east side O. 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 Dec 2004
Delivered on 30 Dec 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies and liabilities due or to become due from any obligor to the security beneficiaries (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
Legal charge containing fixed and floating charges
Created on 14 Mar 1998
Delivered on 31 Mar 1998
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
Freehold land on the north east side of burnham road, dartford title number K266220 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods.
Transactions
Legal charge containing fixed and floating charges
Created on 14 Mar 1998
Delivered on 31 Mar 1998
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
Freehold land on the south and north-east side of park road, dukinfield, tameside, greater mancheter title number GM335109 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods.
Transactions
Legal charge containing fixed and floating charges
Created on 14 Mar 1998
Delivered on 31 Mar 1998
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
Freehold land on the north-east side of trafford park road trafford greater manchester title number LA56699 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods.
Transactions
Debenture
Created on 14 Mar 1998
Delivered on 25 Mar 1998
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
.. 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
Chattel mortgage
Created on 21 Apr 1994
Delivered on 10 May 1994
Status fully-satisfied
Persons Entitled
Tdg Limited
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the loan notes or under the chattel mortgage or pursuant to the the chattel mortgage
Short Particulars
All of the companys roight title and interest in and to all the plant machinery chattels or other equipment as described in the schedule attached to the form 395. see the mortgage charge document for full details.
Transactions
Mortgage of life policy
Created on 21 Apr 1994
Delivered on 05 May 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever
Short Particulars
General accident life assurance limited dated 21/4/94 on the life of michael stone (plicy no 2659924 lu) together with all monies (including bonuses) which may become payable thereunder or any substituted policy or policies effected in lieu thereof and the benefit of all rights or property arising from or under such policy or policies.
Transactions
Legal charge
Created on 21 Apr 1994
Delivered on 25 Apr 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever
Short Particulars
All that f/h land and buildings on the north east side of trafford park road trafford greater manchester t/no LA56699.
Transactions
Fixed and floating charge
Created on 21 Apr 1994
Delivered on 21 Apr 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever
Short Particulars
15. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Transactions
Legal charge
Created on 21 Apr 1994
Delivered on 25 Apr 1994
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company formerly known as barnbush limited to the chargee on any account whatsoever
Short Particulars
Al that f/h land and building on the south side and north east side of park road dukinfield stalybridge tameside greater manchester t/no GU335109.
Transactions
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