SUNACO INVESTMENTS LIMITED
Status | ACTIVE |
Company No. | 03945699 |
Category | Private Limited Company |
Incorporated | 13 Mar 2000 |
Age | 24 years, 3 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
SUNACO INVESTMENTS LIMITED is an active private limited company with number 03945699. It was incorporated 24 years, 3 months, 5 days ago, on 13 March 2000. The company address is Sunaco House Bletchley Road, Heaton Mersey Ind. Estate Sunaco House Bletchley Road, Heaton Mersey Ind. Estate, Stockport, SK4 3EF, Cheshire.
Company Charges
A registered charge
Created on 25 Feb 2022
Delivered on 28 Feb 2022
Status outstanding
Persons Entitled
Atom Bank PLC
Short Particulars
1. by way of first legal mortgage, the property known as unit 1-2 sunaco house, mersey trading estate, stockport, SK4 3EF as registered at the land registry with title number GM886799;. 2. a fixed charge, over all freehold and leasehold properties in which sunaco investments limited (crn 03945699) (company) acquires after 25 february 2022 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 3. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 4. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 5. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour atom bank PLC, dated 25 february 2022 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture.
Transactions
A registered charge
Created on 25 Feb 2022
Delivered on 28 Feb 2022
Status outstanding
Persons Entitled
Atom Bank PLC
Short Particulars
By way of first legal mortgage, the property known as as unit 1-2 sunaco house, mersey trading estate, stockport, SK4 3EF registered at the land registry with title number GM886799.
Transactions
A registered charge
Created on 07 Jun 2013
Delivered on 22 Jun 2013
Status fully-satisfied
Persons Entitled
Bank of India
Short Particulars
F/H property k/a 63 richmond street manchester t/no. GM78811. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 07 Jun 2013
Delivered on 14 Jun 2013
Status fully-satisfied
Persons Entitled
Bank of India
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 07 Jun 2013
Delivered on 14 Jun 2013
Status fully-satisfied
Persons Entitled
Bank of India
Short Particulars
63 richmond strret manchester t/n GM78811. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 26 May 2009
Delivered on 04 Jun 2009
Status fully-satisfied
Persons Entitled
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal charge
Created on 13 Nov 2007
Delivered on 21 Nov 2007
Status fully-satisfied
Persons Entitled
Derbyshire Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sunaco house, bletchley road, heaton mersey, stockport, all plant, machinery, implements, utensils, furniture and equipment, the goodwill and assigns the rental income. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 26 Oct 2006
Delivered on 09 Nov 2006
Status fully-satisfied
Persons Entitled
Habib Bank Ag Zurich
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Northern mill heaton mersey industrial estate stockport together with a fixed charge on all shares, rights, benefits and advantages and a fist floating charge on all stock goods movable plant, machinery, implements, furniture and equipment. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Oct 2006
Delivered on 28 Oct 2006
Status fully-satisfied
Persons Entitled
Habib Bank Ag Zurich
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
Legal charge
Created on 24 Nov 2005
Delivered on 26 Nov 2005
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
The property k/a 63 richmond street, manchester, t/no GM78811. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Third party legal charge
Created on 14 May 2003
Delivered on 15 May 2003
Status fully-satisfied
Persons Entitled
Riggs Bank Europe Limited
Amount Secured
All monies due or to become due from the company or new commercial company limited to the chargee on any account whatsoever
Short Particulars
F/H property k/a 18-22 mosley street manchester t/no GM85627. See the mortgage charge document for full details.
Transactions
Third party legal charge
Created on 19 Feb 2003
Delivered on 20 Feb 2003
Status fully-satisfied
Persons Entitled
Riggs Bank Europe Limited
Amount Secured
All monies due or to become due from the company or new commercial company limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
18-22 mosley street manchester t/n GM85227 (freehold) together with all the plant and machinery furniture and other equipment. See the mortgage charge document for full details.
Transactions
Charge deed
Created on 14 Nov 2002
Delivered on 18 Nov 2002
Status fully-satisfied
Persons Entitled
Northern Rock PLC
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
The f/h property and l/h property at northern mill mersey industrial estate heaton mersey t/n GM886799 and CH23158 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge deed
Created on 04 Apr 2002
Delivered on 08 Apr 2002
Status fully-satisfied
Persons Entitled
Northern Rock PLC
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
Property k/a 18,20 and 22 mosley street manchester t/n GM85627 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage deed
Created on 07 Mar 2002
Delivered on 14 Mar 2002
Status fully-satisfied
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a public house, 63 richmond street, manchester t/no. GM78811 and all buildings fixtures and fixed plant and machinery thereon. Fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. Floating charge the undertaking and all other property assets and rights of the company. Assignment of the goodwill of the business carried on at the property and all monies from time to time payable to the company in relation to contracts or policies of insurances by the company or to which the company is entitled.
Transactions
Deed of rental assignment
Created on 07 Mar 2002
Delivered on 14 Mar 2002
Status fully-satisfied
Persons Entitled
Bristol & West PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the right title benefit and interest of the company in and to all rent, licence fees or other sums of money received or recoverable by the company from any tenant or licensee of the property k/a public house, 63 richmond street, manchester t/no. GM78811 or any part thereof, including without limitation service charge and insurance payments and any other income in respect of the property but excluding vat.
Transactions
Debenture (floating charge)
Created on 27 Jul 2001
Delivered on 31 Jul 2001
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of first floating charge all property and assets.
Transactions
Legal charge
Created on 27 Jul 2001
Delivered on 31 Jul 2001
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a 63 richmond street and land on the north west side of canal street manchester t/n GM78811. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 27 Jul 2001
Delivered on 31 Jul 2001
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a 18,20 7 22 mosley street manchester t/n GM85627. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge and assignment of bank account
Created on 28 Apr 2000
Delivered on 05 May 2000
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All moneys standing to the credit of bank account number 20520001 held by the company with the bank.
Transactions
Mortgage debenture
Created on 28 Apr 2000
Delivered on 05 May 2000
Status fully-satisfied
Persons Entitled
Singer & Friedlander 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 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 28 Apr 2000
Delivered on 05 May 2000
Status fully-satisfied
Persons Entitled
Singer & Friedlander Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
16-22 mosley street manchester t/no.GM85627 and all fixtures fittings fixed plant and machinery and all rents arising under any leases or tenancies of the mortgaged property and all benefits in respect of the insurances. See the mortgage charge document for full details.
Transactions
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