APPLIED THERMAL CONTROL LIMITED
| Status | ACTIVE |
| Company No. | 03079409 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 1995 |
| Age | 28 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
APPLIED THERMAL CONTROL LIMITED is an active private limited company with number 03079409. It was incorporated 28 years, 10 months, 9 days ago, on 13 July 1995. The company address is Beacon House Beacon House, Cambridge, CB4 1TF, England.
Company Charges
A registered charge
Created on 01 Nov 2021
Delivered on 04 Nov 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 29 Nov 2019
Delivered on 04 Dec 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
All property, assets, rights and revenues of any chargor comprised from time to time (for more details please refer to instrument).
Transactions
A registered charge
Created on 03 Apr 2018
Delivered on 05 Apr 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 23 Aug 2017
Delivered on 26 Aug 2017
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
All assets debenture
Created on 16 Apr 2008
Delivered on 18 Apr 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial 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
Mortgage
Created on 02 Nov 2007
Delivered on 21 Nov 2007
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
F/H property k/a unit 1, gee road, coalville, leics t/no. LT371746. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Fixed and floating charge
Created on 22 Dec 2006
Delivered on 29 Dec 2006
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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Dec 2004
Delivered on 03 Dec 2004
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
Unit 1 gee road,whitwick business park,coalville,leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage debenture
Created on 08 Aug 1995
Delivered on 17 Aug 1995
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
Debenture
Created on 08 Aug 1995
Delivered on 11 Aug 1995
Status fully-satisfied
Persons Entitled
3I Group 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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