AMPROP LIMITED

38 Fleet Road, Fleet, GU51 4PW, Hampshire
StatusACTIVE
Company No.03160613
CategoryPrivate Limited Company
Incorporated16 Feb 1996
Age28 years, 4 months, 2 days
JurisdictionEngland Wales

SUMMARY

AMPROP LIMITED is an active private limited company with number 03160613. It was incorporated 28 years, 4 months, 2 days ago, on 16 February 1996. The company address is 38 Fleet Road, Fleet, GU51 4PW, Hampshire.



Company Charges

A registered charge

Created on 19 Jun 2017

Delivered on 22 Jun 2017

Status outstanding


Persons Entitled

Svenska Handelsbanken Ab (Publ)

Short Particulars

Crown house high street hartley wintney hook hampshire t/nos HP116603 and HP622353.

Transactions

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A registered charge

Created on 19 Jun 2017

Delivered on 22 Jun 2017

Status outstanding


Persons Entitled

Svenska Handelsbanken Ab (Publ)

Transactions

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A registered charge

Created on 19 Jun 2017

Delivered on 22 Jun 2017

Status outstanding


Persons Entitled

Svenska Handelsbanken Ab (Publ)

Short Particulars

Units 28-32 murrell green business park hook hampshire t/nos HP565183 and HP763379.

Transactions

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Legal charge

Created on 01 May 2009

Delivered on 14 May 2009

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

141/143 alexandra road farnborough hampshire t/n HP589017 by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the proceeds of any insurance affecting the property. See image for full details.

Transactions

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Legal charge

Created on 14 Apr 2009

Delivered on 18 Apr 2009

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

28-33 murrell green business park london road hook hampshire t/no HP565183 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 30 Jan 2008

Delivered on 02 Feb 2008

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

F/H property k/a 15 linstead road farnborough hampshire t/no's HP159290 and HP44173. 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

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Legal charge

Created on 30 Jan 2008

Delivered on 02 Feb 2008

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

F/H property k/a 35 college road ash surrey and land adjoining t/no's SY135484 and SY729429. 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

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Legal charge

Created on 03 Jan 2008

Delivered on 04 Jan 2008

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

Kingston house 11 church road west farnborough hampshire t/n HP594291. 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

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Legal charge

Created on 16 Jan 2007

Delivered on 18 Jan 2007

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

The post office house hambledon road denmead waterlooville t/no hp 591883. 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

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Legal charge

Created on 05 Oct 2006

Delivered on 07 Oct 2006

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

7,9,9A,7A & 7B cambridge road west farnborough hampshire t/no's HP529617,HP576031,HP600953 and HP495515. 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

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Legal charge

Created on 18 Aug 2006

Delivered on 23 Aug 2006

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

The property k/a 10 camp road, farnborough, hampshire t/no HP404183. 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

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Legal charge

Created on 29 Apr 2006

Delivered on 17 May 2006

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

129-131 alexandra road farnborough hampshire t/no HP413864. 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

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Legal charge

Created on 29 Apr 2006

Delivered on 17 May 2006

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

133 alexandra road farnborough hampshire t/no HP618227. 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

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Legal charge

Created on 30 Mar 2006

Delivered on 01 Apr 2006

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

F/H property k/a 7 st. John's road, cove, farnborough, hampshire. 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

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Legal charge

Created on 24 Mar 2006

Delivered on 28 Mar 2006

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

1 hambledon road denmead t/n HP536866. 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

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Legal charge

Created on 02 Mar 2004

Delivered on 03 Mar 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

The property being crown house high street hartley wintney hook hampshire t/n HP622353, t/n HP116603 t/n HP622355. 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

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Legal charge

Created on 05 Jan 2004

Delivered on 07 Jan 2004

Status fully-satisfied


Persons Entitled

Abbey National PLC

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

Kingston house 11 church road west farnborough hampshire.

Transactions

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Legal charge

Created on 06 Sep 2002

Delivered on 10 Sep 2002

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

The coach house dummer basingstoke basingstoke and deane t/n HP198373. 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

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Debenture

Created on 17 Jun 2002

Delivered on 24 Jun 2002

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

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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Legal mortgage

Created on 03 Nov 1999

Delivered on 09 Nov 1999

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

F/H property k/a land k/a murrell green business park (phase 11) hart hampshire t/n HP565183. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Transactions

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Legal mortgage

Created on 06 Nov 1998

Delivered on 11 Nov 1998

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

Property at land at murrells green hook basingstoke hamoshire. 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

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Mortgage

Created on 01 Jun 1998

Delivered on 16 Jun 1998

Status fully-satisfied


Persons Entitled

Capital Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Sixty four shares on the intended name of the vessel "mistcry" which is a targa 39.

Transactions

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Legal mortgage

Created on 30 Jan 1998

Delivered on 03 Feb 1998

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

Unit 15 murrels green business park hook hampshire (f/h). 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

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Legal mortgage

Created on 21 Jan 1998

Delivered on 23 Jan 1998

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

The property at copthall house 77-79 victoria road aldershot hampshire.. 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

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Legal charge

Created on 20 Sep 1996

Delivered on 03 Oct 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

The coach house kempshott park dummer basingstoke hampshire.

Transactions

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