PANELCO LIMITED
| Status | ACTIVE |
| Company No. | 03478246 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 1997 |
| Age | 26 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PANELCO LIMITED is an active private limited company with number 03478246. It was incorporated 26 years, 6 months, 7 days ago, on 09 December 1997. The company address is Hadleigh Park House Hadleigh Park Hadleigh Park House Hadleigh Park, Blythe Bridge, ST11 9LW, Stoke-on-trent.
Company Charges
A registered charge
Created on 27 Mar 2024
Delivered on 28 Mar 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 10 Jan 2014
Delivered on 10 Jan 2014
Status outstanding
Persons Entitled
Hsbc Asset Finance (UK) Limited
Hsbc Equipment Finance (UK) Limited
Short Particulars
Assignment. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 25 Nov 2013
Delivered on 25 Nov 2013
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 18 Nov 2013
Delivered on 21 Nov 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
None. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 18 Nov 2013
Delivered on 21 Nov 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 18 Nov 2013
Delivered on 21 Nov 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 23 Apr 2008
Delivered on 03 May 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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Transactions
Fixed and floating charge
Created on 02 Mar 2007
Delivered on 10 Mar 2007
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited (The Security Holder)
Amount Secured
All monies due or to become due from the company to the chargee 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
Legal charge
Created on 17 Jan 2006
Delivered on 20 Jan 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
Land on the south side of berry hill road fenton t/n SF241060 and SF458140. 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
Fixed and floating charge
Created on 01 Apr 2004
Delivered on 08 Apr 2004
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee 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
Legal charge
Created on 07 May 2003
Delivered on 13 May 2003
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
Land on the south side of berryhill road fenton stoke-on-trent t/n SF458140. 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 charge
Created on 10 May 2002
Delivered on 31 May 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
Unit at berry hill ind. Estate berry hill road off victoria road fenton stoke-on-trent staffordshire t/no SF241060. 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
Mortgage debenture
Created on 15 Apr 1999
Delivered on 22 Apr 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. See the mortgage charge document for full details.
Transactions
Some Companies
ALTORIA DEVELOPMENT CONSULTANTS LIMITED
13 TELFORD COURT,MORPETH,NE61 2DB
| Number: | 11064637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-28 THE CAUSEWAY,TEDDINGTON,TW11 0HE
| Number: | 06025044 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARDENRUN STABLES,LINGFIELD,RH7 6LN
| Number: | 03307434 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 5-7, MCGREGOR HOUSE, 10,GLASGOW,G66 1XF
| Number: | SC264199 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
198 STRONE ROAD,LONDON,E7 8ES
| Number: | 11284163 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYNTON HOUSE,LONDON,WC1H 9BQ
| Number: | 10710751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |