AMPY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03208378 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 1996 |
| Age | 28 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AMPY HOLDINGS LIMITED is an active private limited company with number 03208378. It was incorporated 28 years, 13 days ago, on 06 June 1996. The company address is The Landing Trident Business Park The Landing Trident Business Park, Manchester, M22 5XB, England.
Company Charges
Debenture
Created on 05 Jun 2008
Delivered on 19 Jun 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
Amount Secured
All monies due or to become due from an obligor to a secured party 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, fixtures, fixed plant & machinery. See image for full details.
Transactions
Debenture
Created on 11 Aug 2006
Delivered on 29 Aug 2006
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from an obligor to a secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Ampy-automation digilog limited ct volume/folio LL199263 land/factory premises at frognall deeping st james peterborough, ampy-automation digilog limited ct volume/folio LL127264 the willows spalding road frognall deeping st james peterborough. 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 & floating charge (UK)
Created on 07 Oct 2004
Delivered on 19 Oct 2004
Status fully-satisfied
Persons Entitled
National Australia Bank Limited for the Bayard Metering Trust
Amount Secured
All monies due or to become due from an obligor to a secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company as security for the payment and performance by company of the secured money the company with full title guarantee has charged and/or mortgaged the secured property being the companys rights property and undertaking of whatever kind and wherever situated and whether present or future.
Transactions
Fixed and floating charge
Created on 08 Dec 2003
Delivered on 23 Dec 2003
Status fully-satisfied
Persons Entitled
National Australia Bank Limited as Security Trustee
Amount Secured
All monies due or to become due from the company or any other obligor to the chargee (for its own account or for the account of the benficiary) or to any beneficiary.
Short Particulars
All the company's rights, property and undertaking of whatever kind and wherever situated; and whether present or future. It includes the capital of the company (called or uncalled and paid or unpaid) the properties. See the mortgage charge document for full details.
Transactions
Debenture
Created on 17 Apr 2001
Delivered on 27 Apr 2001
Status fully-satisfied
Persons Entitled
Fortis Bank Sa - Nv UK Branch
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
Guarantee and debenture
Created on 02 Oct 1996
Delivered on 07 Oct 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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
Some Companies
1 KENNINGTON PARK PLACE LIMITED
1 KENNINGTON PARK PLACE,LONDON,SE11 4AS
| Number: | 05834221 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
IRON DESIGN PRODUCTS (UK) LIMITED
37A DOUGLAS ROAD,POOLE,BH12 2AU
| Number: | 07461180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1, ROWAN COURT,LONDON,SW19 5EE
| Number: | 08530697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 ST COLMAN'S PARK,NEWRY,BT34 2BX
| Number: | NL000480 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
PACIFIC ROAD RESOURCES FUND II L.P.
190 ELGIN AVENUE,GRAND CAYMAN,
| Number: | LP014389 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
1 STONE CROSS FARM IND EST,LAUGHTON,BN8 6BN
| Number: | 08189977 |
| Status: | ACTIVE |
| Category: | Private Limited Company |