SGS BUSINESS PROCESS SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03851175 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1999 |
| Age | 24 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SGS BUSINESS PROCESS SERVICES (UK) LIMITED is an active private limited company with number 03851175. It was incorporated 24 years, 8 months, 1 day ago, on 30 September 1999. The company address is First Floor Lee House First Floor Lee House, Manchester, M1 5JW, United Kingdom.
Company Charges
A registered charge
Created on 27 Jul 2015
Delivered on 30 Jul 2015
Status fully-satisfied
Persons Entitled
Westpac Banking Corporation as Security Trustee
Short Particulars
Unregistered land:. Atlantic house, sir frank whittle way, blackpool business park, blackpool.. For more details please refer to the charging instrument.
Transactions
A registered charge
Created on 01 Jul 2014
Delivered on 08 Jul 2014
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Transactions
Supplemental debenture (supplemental to a debenture dated 22/09/05)
Created on 04 Nov 2005
Delivered on 10 Nov 2005
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Right title and interest in and to the claims. See the mortgage charge document for full details.
Transactions
Debenture
Created on 14 Oct 2005
Delivered on 15 Oct 2005
Status fully-satisfied
Persons Entitled
Clydesdale Bank Public Limited Company
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
Supplemental debenture
Created on 06 Oct 2005
Delivered on 11 Oct 2005
Status fully-satisfied
Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)
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
All the present and future right title and interest belonging to it in and to the claims which are at any time made by it or in which it from time to time has an interest. See the mortgage charge document for full details.
Transactions
Debenture
Created on 22 Oct 2003
Delivered on 23 Oct 2003
Status fully-satisfied
Persons Entitled
Hsbc 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
Debenture
Created on 19 Dec 2001
Delivered on 08 Jan 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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
Assignment of keyman policy
Created on 19 Dec 2001
Delivered on 20 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under this security
Short Particulars
Policy no 016185899U for £250,000 over life of christopher james ashworth dated 29/2/00 with all right,title,interest,bonuses and benefits thereon.
Transactions
Assignment of keyman life policy
Created on 19 Dec 2001
Delivered on 20 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under this security
Short Particulars
Policy no 016185897S for £1,000,000 dated 27/4/00 with all right,title and interest thereon and all bonuses/benefits thereof over life of adrian matthew palmer.
Transactions
Guarantee & debenture
Created on 21 Jun 2000
Delivered on 28 Jun 2000
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 other companies named therein 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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