EXPERT TOOLING & AUTOMATION LIMITED
| Status | ACTIVE |
| Company No. | 03489117 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 1998 |
| Age | 26 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EXPERT TOOLING & AUTOMATION LIMITED is an active private limited company with number 03489117. It was incorporated 26 years, 5 months, 12 days ago, on 06 January 1998. The company address is Technology Centre Technology Centre, Coventry, CV5 9PF, England.
Company Charges
A registered charge
Created on 31 Aug 2023
Delivered on 04 Sep 2023
Status outstanding
Persons Entitled
Birmingham City Council
Transactions
A registered charge
Created on 06 Jun 2023
Delivered on 13 Jun 2023
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 23 Jan 2023
Delivered on 25 Jan 2023
Status outstanding
Persons Entitled
Eh Woodcote Limited
Transactions
A registered charge
Created on 06 May 2021
Delivered on 12 May 2021
Status fully-satisfied
Persons Entitled
Angelo Luciano
Susan Luciano
Cara Luciano
Allessandro Luciano
Short Particulars
All land owned by the company. Intellectual property.
Transactions
A registered charge
Created on 27 Feb 2020
Delivered on 03 Mar 2020
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Transactions
A registered charge
Created on 08 Aug 2019
Delivered on 14 Aug 2019
Status outstanding
Persons Entitled
Secure Trust Bank PLC ("Stb")
Short Particulars
3.2 the client charges by way of first legal mortgage the properties and all premises and fixtures on each of the properties.. 3.3 the client charges by way of first fixed charge:. (A) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, the premises and fixtures on each such property;. (H) all its intellectual property specified in schedule 2 (intellectual property);. (I) all its intellectual property (if any) not charged by clause 3.3(h);. Schedule 2 – intellectual property. Trademark. Registered no. UK00003067625.
Transactions
A registered charge
Created on 16 Apr 2019
Delivered on 01 May 2019
Status fully-satisfied
Persons Entitled
Eh Woodcote Limited
Short Particulars
All present and future assets and undertaking of the chargor.
Transactions
A registered charge
Created on 01 Aug 2017
Delivered on 04 Aug 2017
Status fully-satisfied
Persons Entitled
Nucleus Commercial Fiance Limited
Short Particulars
Jones shipman 540P surface grinder 1679, lilian 3V turret milling machine 3433, lilian 3V turret milling machine 3431, lilian 5V turret milling machine - 1996, small tools cnc section, small tools VMX30 , small tools pro 3000 kev ward,. Still P60-25 fork lift truck 1986, technomark multi 4 marking system, year 2014 MTV3A14322079,. Xyz 1997 turret milling machine 8113 PRO3000. Xyz turret milling machine 7393 PRO3000,. Xyz turret milling machine 78780 PRO2000,. Hurco VMX50 M542-06101065GFA 25195. airkraft transair pipework air pipe 2571. atlas copco GA30VSD ff rotary screw compressor API433838 5710, colchester lathe master VS3250 LVM25G1RJA/0251, demag 2 x overhead travelling crane's 1389243 & 1389244 16796, guysonshot blasting machine 69525, hyster S5.50XL fork lift truck D004V10112X 5903, jones & shipman 540P surface grinder, lorch v mobil 2009 tig welder wuk 5 cee 16 173-1548-007, matrix universal grinder, pinder versatool steel fabricated workshop table, shizouka turret milling machine 56049, shizouka turret milling machine 8242, sinsosald mig welder nova plus, small tools, hurco VMX30, steifelmayer 2011 co ordinate measuring machine system c 36521188 & 29131286 19860, steifelmayer 2011 co ordinate measuring machine system c 36521188 & 29131286 7014, stiefelmayer system a measuring machine 38480689 & 39871189 26875, used richmond drilling machine, water pump station r&d machinery, pallet racking unit 2, faro edge E09051429490, faro laser line probe s/n LLP001412256, small tools hurco DCX32I, small tools VMX50 + 42M, small tools VMX30 + 42M, small tools VMX84, small tools VMX50.
Transactions
A registered charge
Created on 01 Aug 2017
Delivered on 04 Aug 2017
Status fully-satisfied
Persons Entitled
Nucleus Commercial Finance Limited
Short Particulars
Lion 40FT container, colchester master 2500 5/0001/11033, jones & shipman 540 63987, xyz PRO2000 vertical milling machine 8191, site tools aml gaydon, 40FT used container TGHU7066218 , colchester master 2500 lathe 5/0004/09913, tos fnk 25A turret mill 17281, 40 ft container, 40FT used container, container power & lighting xta 7440, colchester triumph lathe centre 6/0043/29596, jones & shipman 540P surface grinders 72004, skyjack SJ3219-649 2008 22011917, skyjack SJ4632 mobile lift 710410, tracey machinery co - ajax turret mill AJT4, boge air compressor S15, colchester student 1800 lathe 4/0007/08018, farodemo edge s/no E09-05-13-31051, hyster H5.5XM diesel flt 5T 2005 L005A02604C, jones & shipman 1400 surface grinder bo 98857, rw machines 2009 laser cutting machine 6192, toyota fork lift truck 3T 42-6FGCU30 3359, abb 6 axis robot 66-78498, ayce systems mobile spray booth, guyson euroblast 6SF shot blast system 2015 804690, lambda technologies - 2 of 5 beta robot end effector, r&d vfm energy, skyjack SJ3226-12783 (2005)M270364, struers 06046146 cut off saw 2015 60410958, gunes manufactured parts for abb 6 axis robot, kuka lbr iiwa 14 R820 robot 981786, lambda variwave-ii microwave system model 1200-200 33,593.75, sca 2 component application system (part of abb 6 axis robot), r&d joining cell xta 7254 r&d machinery, 40FT container 2015, capricorn forklift truck - halewood ET17DL-50359, cimc container 20FT, colchester gap bed centre lathe 4-0008-03275DD 2015, europa milltech turret milling machine 981390 1679, faro edge co ordinate measuring arm & accessories titanium n-10-20-03-01370, jones & shipman 540P surface grinders 65136 (1746/105), lion 20FT container, shipping container 2015, bradshaw FB2-1 electric truck (2014) 167889, lion 40FT container, 40FT used shipping container converted into a workshop, 40FT x 10FT jack leg portable office, ajax turret mill 30401B45938, colchester student 1800 gap bed centre lathe 4/0008/06716, ajax AJ330 horizontal band saw 2008 40356, bridgeport turret milling machine 464430289Y, bridgeport vmc-1000/22 vertical machining centre 1998 721731, bridgeport vmc-760/22 vertical machining centre 1995 20759, bsa C6256X1500 gap bed centre lathe 2007 11-278, cme bf-03 bed mill - t slotted table size 2200X850MM heide 03-149, correa diana 25 cnc bed type milling machine 624025, darly guillotine S2500 x 4MM capacity 111935 4367, demag 8T swl single box girder, devlieg spiramatic 43H-48 horizontal jig mill boring machine 2-14476 43H-48, farotec edge portable measuring faro arm wifi E09-05-12-28200 8398, ford transit 2009 truck BJ58 gyz transit,ford transit 2009 truck, GA30 vsd ff air compressor rainton 1417, haas SL20 tce cnc lathe 2006 3082242, haas SL30 tce cnc lathe 2002 64980, haas tm-1 ce cnc tool room mill 2008 1068859, haas vf-oe vertical machining centre 1998 13884, hurco vmx 30 cnc vertical machining centre 2006 M342-06104016DHA 15117, hurco vmx 40 cnc vertical machining centre 2001 M442-01104091AFA, hurco vmx 42 cnc vertical machining centre 2002 M442-06204122CFA, jacobson horizontal surface grinder 3235 SJ24/S16-6866, jones & shipman 1311 universal cylindrical grinding machine bo 79007, jones & shipman 540 horizontal surface grinder 7146, komatsu FG15T-15 1500KG capacity gas powered forklift truck 310054 1679, lillian machinery industrial co EV11 turret milling machine 12227 2015, linde H45T lpg fork lift truck H2X394W00310, lorch S5 synergic mig welder 0856-2240-0001-8 2351, site cabin (second hand) 20' with pedestrian door 1008, stiefelmayer co ordinate measuring machine system c 15131282, walk in flammable store 8 x 8 bunded floor 1008, xyz machine tools slx 425X1.25M cnc gap bed lathe L589 11757, xyz turret milling machine PRO1501 960538, 12 mobile storage benches, 3 x storage benches, 8 x toolboxes, shelving & overhead cupboards, site cabin 32X10, electrics for 20FT containers/offices, aero go machinery air skates, 3500 tonne still 1989 fork lift truck 60160571.
Transactions
A registered charge
Created on 01 Aug 2017
Delivered on 03 Aug 2017
Status fully-satisfied
Persons Entitled
Nucleus Commercial Finance Limited
Short Particulars
1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Transactions
A registered charge
Created on 13 Nov 2015
Delivered on 17 Nov 2015
Status fully-satisfied
Persons Entitled
Susan Gillian Luciano
Angelo Edwardo Luciano
Short Particulars
Hurco DCX32I-50T dual column machining centre and accessories.
Transactions
A registered charge
Created on 13 Oct 2014
Delivered on 16 Oct 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Site 6E rainton bridge industrial estate, sunderland part t/no TY67257.
Transactions
A registered charge
Created on 04 Nov 2013
Delivered on 19 Nov 2013
Status fully-satisfied
Persons Entitled
Susan Gillian Luciano
Angelo Edwardo Luciano
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 15 May 2013
Delivered on 21 May 2013
Status fully-satisfied
Persons Entitled
Susan Gillian Luciano
Angelo Edwardo Luciano
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 Apr 2013
Delivered on 17 May 2013
Status fully-satisfied
Persons Entitled
Birmingham City Council
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Chattel mortgage
Created on 07 Feb 2013
Delivered on 08 Feb 2013
Status fully-satisfied
Persons Entitled
Leumi Abl Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in and to the assets being hurco vmx 40 cnc vertical machining centre (1400 x 600MM bed size) serial no. M442-01104091AFA (2001), hurco vmx 42 cnc vertical machining centre (1400 x 600MM bed size) serial no. M442-06204122CFA (2002) and hurco vmx 30M cnc vertical machining centre (1100 x 500MM bed size) serial no. S342-16107070DJA (2010) (for full list of assets please see form MG01) together with the benefit of all agreements instruments and rights relating to the assets see image for full details.
Transactions
Legal charge
Created on 18 Oct 2012
Delivered on 20 Oct 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Plot 10 banner park, wickmans drive, coventry t/no:MM8369 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 15 May 2012
Delivered on 24 May 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Full form debenture
Created on 05 Mar 2012
Delivered on 13 Mar 2012
Status fully-satisfied
Persons Entitled
Leumi Abl Limited
Amount Secured
All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
All assets debenture
Created on 21 Jul 2010
Delivered on 24 Jul 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 14 Jul 2010
Delivered on 16 Jul 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee and fixed and floating charge
Created on 15 Sep 2009
Delivered on 26 Sep 2009
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 companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 12 May 1999
Delivered on 19 May 1999
Status fully-satisfied
Persons Entitled
Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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