BESSELINK AND JONES HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 03435823 |
Category | Private Limited Company |
Incorporated | 17 Sep 1997 |
Age | 26 years, 8 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
BESSELINK AND JONES HOLDINGS LIMITED is an active private limited company with number 03435823. It was incorporated 26 years, 8 months, 28 days ago, on 17 September 1997. The company address is Unit C2a Comet Studios De Havilland Court Unit C2a Comet Studios De Havilland Court, Amersham, HP7 0PX, Buckinghamshire, United Kingdom.
Company Charges
A registered charge
Created on 31 Oct 2019
Delivered on 31 Oct 2019
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Short Particulars
The land and buildings known as units 52, 53 and 54 the waterside trading centre trumpers way london W7 2QD registered at land registry under the title numbers AGL43319 and AGL40538.
Transactions
A registered charge
Created on 18 Sep 2019
Delivered on 23 Sep 2019
Status outstanding
Persons Entitled
Barclays Security Trustee Limited
Transactions
A registered charge
Created on 10 Jul 2014
Delivered on 25 Jul 2014
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Unit 54 and 55 the waterside trading centre, trumpers way, london t/no AGL40538.
Transactions
A registered charge
Created on 10 Jul 2014
Delivered on 12 Jul 2014
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Unit 53 the waterside trading centre trumpers way london t/no.AGL43319.
Transactions
Second legal charge
Created on 06 Dec 2004
Delivered on 08 Dec 2004
Status fully-satisfied
Persons Entitled
Hendrik Jan Besselink and Nigel Frederick Jones
Amount Secured
All monies due or to become due from the company and english hildings limited to the chargees under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The freehold property known as unit 56 waterside trading centre trumpers way hanwell and land and buildings at the back of unit 56 waterside trading centre trumpers way hanwell title numbers AGL48811 and AGL53812. The freehold property known as unit 57 waterside trading centre trumpers way hanwell title number AGL53793. See the mortgage charge document for full details.
Transactions
First legal charge
Created on 06 Dec 2004
Delivered on 08 Dec 2004
Status fully-satisfied
Persons Entitled
Hendrik Jan Besselink and Nigel Frederick Jones
Amount Secured
All monies due or to become due from the company and english holdings limited to the chargees under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The freehold property known as unit 52 waterside trading centre trumpers way hanwell but now known as unit 53 waterside trading centre trumpers way hanwell title number AGL43319. The freehold property known as units 53 54 and part 55 waterside trading centre trumpers way hanwell but now known as units 54 and 55 waterside trading centre trumpers way hanwell title number AGL40538. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 04 Oct 2000
Delivered on 14 Oct 2000
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 57 waterside trading centre trumpers way hanwell middlesex t/n AGL53793. 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 04 Oct 2000
Delivered on 14 Oct 2000
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 53,54 and part 55 waterside trading centre trumpers way hanwell middlesex t/n AGL40538. 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 04 Oct 2000
Delivered on 14 Oct 2000
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 52 waterside trading centre trumpers way hanwell middlesex t/n AGL43319. 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 Jan 1998
Delivered on 03 Feb 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
Legal mortgage
Created on 17 Oct 1997
Delivered on 23 Oct 1997
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 unit 56 waterside trading centre trumpers way hanwell middlesex t/no AGL48811 and AGL53819. 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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