AMPLEGLASS LIMITED
| Status | ACTIVE |
| Company No. | 03056453 |
| Category | Private Limited Company |
| Incorporated | 15 May 1995 |
| Age | 28 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
AMPLEGLASS LIMITED is an active private limited company with number 03056453. It was incorporated 28 years, 11 months, 30 days ago, on 15 May 1995. The company address is Hilltop Barn Hilltop Barn, Worcester, WR6 5LX, Worcestershire.
Company Charges
A registered charge
Created on 29 Jun 2021
Delivered on 30 Jun 2021
Status outstanding
Persons Entitled
Paratus Amc Limited
Short Particulars
The freehold property known as 62 teignmouth road, birmingham B29 7AY registered under title number WM215452.
Transactions
A registered charge
Created on 08 Aug 2018
Delivered on 10 Aug 2018
Status outstanding
Persons Entitled
Charter Court Financial Services Limited
Short Particulars
1 st edwards road birmingham t/no: WM110182.
Transactions
A registered charge
Created on 20 Jul 2018
Delivered on 26 Jul 2018
Status outstanding
Persons Entitled
Charter Court Financial Services Limited
Short Particulars
16 luton road birmingham t/n WM388407.
Transactions
A registered charge
Created on 13 Apr 2018
Delivered on 17 Apr 2018
Status outstanding
Persons Entitled
Charter Court Financial Services Limited
Short Particulars
64 teignmouth road, birmingham. T/no WM152455.
Transactions
Mortgage
Created on 01 Feb 2012
Delivered on 07 Feb 2012
Status outstanding
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
F/H property k/a 64 teignmouth road selly oak birmingham t/no WM152455 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage deed (corporate with no floating charge)
Created on 08 Dec 2010
Delivered on 11 Dec 2010
Status outstanding
Persons Entitled
Aldermore Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 62 teignmouth road selly oak birmingham; assigns the goodwill of any business carried on upon the property from time to time. See image for full details.
Transactions
Legal charge
Created on 13 Sep 2007
Delivered on 20 Sep 2007
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
72 harrow road selly oak. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Transactions
Legal charge
Created on 13 Sep 2007
Delivered on 20 Sep 2007
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
16 luton road selly oak. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Transactions
Legal charge
Created on 13 Sep 2007
Delivered on 20 Sep 2007
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
65 harrow road selly oak. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Transactions
Legal charge
Created on 13 Sep 2007
Delivered on 20 Sep 2007
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
63 harrow road selly oak. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Transactions
Legal charge
Created on 13 Sep 2007
Delivered on 20 Sep 2007
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
61 harrow road selly oak. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Transactions
Legal charge
Created on 18 Nov 2003
Delivered on 04 Dec 2003
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
The f/h land and property k/a 61,63,65 and 72 harrow road selly oak t/n WM161737 WM617061 WK191507 and WM354537. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 18 Nov 2003
Delivered on 04 Dec 2003
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
F/H land and property k/a 16 luton road selly oak t/n WM388407. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 18 Nov 2003
Delivered on 04 Dec 2003
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
The f/h property k/a 61,63,65 and 72 harrow road and 16 luton road selly oak t/n WM161737, WM617061, WM191507 WM354537 and WM388407. 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
Created on 09 Sep 1999
Delivered on 14 Sep 1999
Status fully-satisfied
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the said legal charge dated 9TH september 1999
Short Particulars
101 bromyard road worcester t/n-HW177337, the rental income, the property rights. By way of floating charge all the undertaking and affects present and future that are not charged by the above.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 14 Aug 1998
Delivered on 15 Aug 1998
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the legal charge
Short Particulars
72 harrow road selly oak birmingham west midlands t/no;-WM354537 together with all rental income all property rights and undertaking assets by way of floating charge not charged by way of fixed charge.
Transactions
Legal charge
Created on 02 Apr 1998
Delivered on 03 Apr 1998
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an offer of loan dated 10TH march 1998 or the said charge dated 2ND april 1998
Short Particulars
61 harrow rd,selly oak,birmingham with the gross rents,licence fees and any other money. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Apr 1998
Delivered on 03 Apr 1998
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an offer of loan dated 10TH march 1998 or the said legal charge dated 2ND april 1998
Short Particulars
63 harrow rd,selly oak,birmingham with the gross rents,licence fees and other money. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 02 Apr 1998
Delivered on 03 Apr 1998
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an offer of loan dated 10TH march 1998 or the said legal charge dated 2ND april 1998
Short Particulars
65 harrow rd,selly oak,birmingham with the gross rents,licence fees and other money; any shares and membership rights.. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Mar 1998
Delivered on 26 Mar 1998
Status outstanding
Persons Entitled
Paragon Mortgages Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of an offer of loan dated 10TH march 1998 or the said legal charge dated 25TH march 1998
Short Particulars
Property at 16 luton road selly oak birmingham; all rental income and a floating charge over the undertaking and assets present and future. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 06 Jun 1997
Delivered on 12 Jun 1997
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
61 harrow road, selly oak birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 04 Dec 1995
Delivered on 07 Dec 1995
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
63 harrow road selly oak birmingham and goodwill of any business. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 04 Dec 1995
Delivered on 07 Dec 1995
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
65 harrow road selly oak birmingham and goodwill of any business. See the mortgage charge document for full details.
Transactions
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