COLEBROOK & BURGESS LIMITED
| Status | ACTIVE |
| Company No. | 03410784 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1997 |
| Age | 26 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
COLEBROOK & BURGESS LIMITED is an active private limited company with number 03410784. It was incorporated 26 years, 9 months, 23 days ago, on 29 July 1997. The company address is Lookers House 3 Etchells Road Lookers House 3 Etchells Road, Altrincham, WA14 5XS, United Kingdom.
Company Charges
A registered charge
Created on 10 May 2024
Delivered on 13 May 2024
Status outstanding
Persons Entitled
Jpmorgan Chase Bank, N.A.
Transactions
A registered charge
Created on 11 May 2021
Delivered on 14 May 2021
Status fully-satisfied
Persons Entitled
Natwest Markets PLC as Security Trustee
Short Particulars
The property known as 98 york road, london, wandsworth (being registered with title number LN156266). For further details of property charged please see the deed.
Transactions
A registered charge
Created on 12 Nov 2015
Delivered on 20 Nov 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Trustee for Itself and the Secured Parties (Security Trustee)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 18 Jul 2014
Delivered on 23 Jul 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
F/H piece or parcel of land (edged red on the plan attached) in scotswood road, geroge's road and brunel terrace t/no TY463920, TY482723 and TY473645.
Transactions
A registered charge
Created on 14 Nov 2013
Delivered on 18 Nov 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
F/H property k/a wearside audi at stadium way, sunderland, tyne and wear t/no TY30953. Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 15 Oct 2010
Delivered on 16 Oct 2010
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All lands and buildings on mill audi stadium way sunderland t/no. TY30953.
Transactions
Legal charge
Created on 15 Oct 2010
Delivered on 16 Oct 2010
Status fully-satisfied
Persons Entitled
Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All lands and buildings on mill audi stadium way sunderland t/no. TY30953.
Transactions
General charge
Created on 19 Jan 2010
Delivered on 01 Feb 2010
Status fully-satisfied
Persons Entitled
Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All the assets (including uncalled capital) see image for full details.
Transactions
Legal charge
Created on 06 Aug 2004
Delivered on 17 Aug 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
F/H property k/a land on the east side of black road sunderland t/n TY30953. 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
Legal mortgage
Created on 04 Oct 2001
Delivered on 09 Oct 2001
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
L/H exchange of land at the volkswagen site silverlink industrial park north shields t/n-TY367652. 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
Legal charge
Created on 30 Nov 1999
Delivered on 02 Dec 1999
Status fully-satisfied
Persons Entitled
Esso Petroleum Company Limited
Amount Secured
£157,000 and all or any moneys whatever due from the company to the chargee
Short Particulars
Colebrook & burgess service station forum way cramlington northumberland-ND49194 and the goodwill of the business. See the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Sep 1999
Delivered on 23 Sep 1999
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All those monies which may from time to time be owing to silbury 168 LTD by the volkswagen group united kingdom LTD in respect of refunds of monies by way of deposit on the acquisition of motor vehicles on a consignment basis. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 26 May 1998
Delivered on 30 May 1998
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land lying on the eastside of the silverlink north shields t/n TY254832.
Transactions
Charge over deposit account
Created on 06 Apr 1998
Delivered on 10 Apr 1998
Status fully-satisfied
Persons Entitled
O & H Properties (100) Limited
O & H Properties (200) Limited
Amount Secured
All payment of rent due or to become due from the company to the chargee under the lease dated 22ND november 1972
Short Particulars
All the tenants right title and interest in the balance for the time being in the interest bearing sterling account with barclays bank PLC. See the mortgage charge document for full details.
Transactions
Charge over deposit account
Created on 06 Apr 1998
Delivered on 10 Apr 1998
Status fully-satisfied
Persons Entitled
O & H Properties (100) Limited
O & H Properties (200) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease dated 22ND november 1972 between cramlingtoninvestments limited and adams & gibbon limited
Short Particulars
All the company's right title and interest in and to the interest bearing sterling account with barclays bank PLC or such other london clearing bank as may be nominated by the chargee under rthe terms of the deed.
Transactions
Legal charge
Created on 01 Apr 1998
Delivered on 11 Apr 1998
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The leasehold land being colebrook & burgess service station, forum way, cramlington title number nd 49194.
Transactions
General charge
Created on 24 Mar 1998
Delivered on 11 Apr 1998
Status fully-satisfied
Persons Entitled
Volkswagen Financial Services (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the assets including uncalled capital.
Transactions
Legal mortgage
Created on 16 Mar 1998
Delivered on 26 Mar 1998
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
L/H property k/a motor dealership at silverlink park wallsend newcastle upon tyne t/n-TY254832.. 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
Legal mortgage
Created on 16 Mar 1998
Delivered on 26 Mar 1998
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
L/H motor dealership at forum way cramlington northumberland t/n-ND49194.. 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
Mortgage debenture
Created on 16 Mar 1998
Delivered on 23 Mar 1998
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
Some Companies
ARROW CAPITAL CONSULTING LIMITED
OFFICE GOLD, BUILDING 3, CHISWICK PARK,LONDON,W4 5YA
| Number: | 11329778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 NEWTON PLACE,GLASGOW,G3 7PY
| Number: | SC069509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAWN RUSSELL CONSULTING LIMITED
38 COLUMBINE ROAD,WEST MALLING,ME19 6ER
| Number: | 11900825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GUARDIAN HOUSE,BLACKBURN,BB2 6AH
| Number: | 11971281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
433 B CHAPTER ROAD,CRICKLEWOOD,NW2 5NG
| Number: | 09198553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 CHICHESTER WALK,BANBURY,OX16 1YP
| Number: | 07817072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |