C V (WARD) LIMITED
| Status | ACTIVE |
| Company No. | 03461625 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1997 |
| Age | 26 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
C V (WARD) LIMITED is an active private limited company with number 03461625. It was incorporated 26 years, 6 months, 10 days ago, on 06 November 1997. The company address is Barratt House Cartwright Way Forest Business Barratt House Cartwright Way Forest Business, Coalville, LE67 1UF, Leics.
Company Charges
Guarantee & debenture
Created on 12 Jul 2002
Delivered on 27 Jul 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Securedparties
Amount Secured
All monies due or to become due from each obligor to the chargee and to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
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
A supplemental debenture made between the company ward holdings limited ward homes limited castle village investments limited wards construction (investments) limited ward homes (south eastern) limited ward homes (london) limited anvil plant hire limited wards construction (industrial) limited ward homes (anglia) limited and the security trustee
Created on 27 Oct 2000
Delivered on 10 Nov 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself Aand Financial Institutions from Time to Time Parties to the Secured Documents
Amount Secured
All monies due or to become due from the company to the chargee pursuant to a composite guarantee and debenture dated 24TH july 2000 between the parties hereto and amended (as defined)
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
Debenture
Created on 24 Jul 2000
Delivered on 10 Aug 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC ("the Security Trustee") on Behalf of Itself and the Banks and Financial Institutions from Time to Time Partiesto Th Secured Documents
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the "secured documents" (as defined therein)
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
Mortgage debenture
Created on 20 May 1999
Delivered on 07 Jun 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
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 20 May 1999
Delivered on 01 Jun 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 the mansion house berkhamsted hill berkhamsted hertfordshire t/n-HD297394.. 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
Loan stock deed
Created on 28 Jul 1998
Delivered on 05 Aug 1998
Status fully-satisfied
Persons Entitled
Helical Bar PLC or Any Subsidiary of Helical Bar PLC Who is Registered as a Stockholder Fromtime to Time
Amount Secured
The £2,150,000 nominal secured convertible loan stock 1998 of the company created by the loan stock deed of even date or the amount outstanding from time to time to the chargee
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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