EUROPEAN TECHNOLOGY DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 03553836 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 1998 |
| Age | 26 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPEAN TECHNOLOGY DEVELOPMENT LIMITED is an active private limited company with number 03553836. It was incorporated 26 years, 1 month, 23 days ago, on 27 April 1998. The company address is 2 Warwick Gardens, Ashtead, KT21 2HR, England.
Company Charges
Mortgage
Created on 31 Oct 2012
Delivered on 02 Nov 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies not exceeding £694,000.00 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
L/H property k/a unit 6 axis centre cleeve road leatherhead t/no SY762498 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 31 Oct 2012
Delivered on 02 Nov 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies not exceeding £694,000.00 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
F/H property k/a fountain house cleeve road leatherhead t/no's SY795495 and SY540498 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 31 Oct 2012
Delivered on 02 Nov 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies not exceeding £82,000.00 due or to become due from european technology retirement benefits scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a fountain house cleeve road leatherhead t/no's SY795495 and SY540498 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Mortgage
Created on 31 Oct 2012
Delivered on 02 Nov 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies not exceeding £82,000.00 due or to become due from european technology retirement benefits scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a unit 6 axis centre cleeve road leatherhead surrey t/no SY762498 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Deed of assignment
Created on 29 Jun 2012
Delivered on 05 Jul 2012
Status outstanding
Persons Entitled
Technical & General Guarantee Company Sa
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
The receivables.. See image for full details.
Transactions
Debenture deed
Created on 16 Jun 2012
Delivered on 30 Jun 2012
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.
Transactions
Charge of deposit
Created on 01 May 2012
Delivered on 04 May 2012
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
The deposit of £3,100 and all amounts in the future credited to account number 33126119 with the bank.
Transactions
Legal charge
Created on 17 Apr 2007
Delivered on 18 Apr 2007
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 6 the axis centre springfield drive leatherhead surrey.
Transactions
Debenture
Created on 14 Feb 2006
Delivered on 18 Feb 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
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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