D.H. MANSFIELD LIMITED
| Status | ACTIVE |
| Company No. | 03557665 |
| Category | Private Limited Company |
| Incorporated | 05 May 1998 |
| Age | 26 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
D.H. MANSFIELD LIMITED is an active private limited company with number 03557665. It was incorporated 26 years, 14 days ago, on 05 May 1998. The company address is Phoenix House Bradnor Road Phoenix House Bradnor Road, Manchester, M22 4TE, England.
Company Charges
A registered charge
Created on 30 Jun 2022
Delivered on 01 Jul 2022
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 01 Jul 2020
Delivered on 07 Jul 2020
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Transactions
A registered charge
Created on 25 Jun 2020
Delivered on 06 Jul 2020
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C.
Transactions
A registered charge
Created on 19 Dec 2019
Delivered on 02 Jan 2020
Status fully-satisfied
Persons Entitled
Bidvest Freight UK Limited
Short Particulars
Units 16B and 19A queensway industrial estate, longport, stoke-on-trent, ST6 4DS.
Transactions
A registered charge
Created on 27 Aug 2015
Delivered on 02 Sep 2015
Status fully-satisfied
Persons Entitled
Bidcorp Limited
Transactions
A registered charge
Created on 28 Jun 2013
Delivered on 03 Jul 2013
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Units 16B and 19A queensway industrial estates, longport, stoke-on-trent t/no SF485885. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 24 Jun 2013
Delivered on 25 Jun 2013
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 20 Jun 2013
Delivered on 01 Jul 2013
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance LTD
Short Particulars
By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 22 Nov 2010
Delivered on 24 Nov 2010
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Units 16B and 19A queenway industrial estate longport stoke-on-trent t/no SF485885 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Transactions
Debenture
Created on 16 Nov 2010
Delivered on 19 Nov 2010
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee (trading as yorkshire bank) 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
Legal charge
Created on 19 Apr 2004
Delivered on 06 May 2004
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 land and premises k/a 16B/19A queensway industrial estate longport newcastle stoke-on-trent staffordshire. 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 28 Jun 1998
Delivered on 03 Jul 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
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