AA WOODS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02875107 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1993 |
| Age | 30 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AA WOODS HOLDINGS LIMITED is an active private limited company with number 02875107. It was incorporated 30 years, 6 months, 10 days ago, on 25 November 1993. The company address is Woods House Woods House, Harlow, CM20 2DP, Essex.
Company Charges
A registered charge
Created on 23 Jun 2021
Delivered on 29 Jun 2021
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 13 Jun 2018
Delivered on 20 Jun 2018
Status fully-satisfied
Persons Entitled
Colin Latimer
Jean Latimer
Philip Geoffrey Hamlin
Diane Hamlin
Short Particulars
8,800 ordinary shares in the capital of crest environmental limited (co no 03886750).
Transactions
A registered charge
Created on 12 Apr 2018
Delivered on 16 Apr 2018
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited as Security Trustee
Short Particulars
By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Transactions
A registered charge
Created on 01 Aug 2014
Delivered on 15 Aug 2014
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
All assets debenture
Created on 24 Oct 2011
Delivered on 27 Oct 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 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, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 25 Nov 2004
Delivered on 26 Nov 2004
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee or to the other 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
Fixed and floating charge
Created on 28 Feb 1996
Delivered on 05 Mar 1996
Status fully-satisfied
Persons Entitled
Midland 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 uncalled capital goodwill bookdebts and patents.
Transactions
Fixed equitable charge
Created on 20 Feb 1995
Delivered on 20 Feb 1995
Status fully-satisfied
Persons Entitled
Bibby Factors Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All debts purchased by the security holder from the company pursuant to a factoring agreement. See the mortgage charge document for full details.
Transactions
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