TUNGSTEN AUTOMATION ENGLAND LIMITED
| Status | ACTIVE |
| Company No. | 03958038 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2000 |
| Age | 24 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TUNGSTEN AUTOMATION ENGLAND LIMITED is an active private limited company with number 03958038. It was incorporated 24 years, 1 month, 20 days ago, on 28 March 2000. The company address is Leaf A, Level 1, Tower 42 Leaf A, Level 1, Tower 42, London, EC2N 1HQ, United Kingdom.
Company Charges
A registered charge
Created on 01 Nov 2018
Delivered on 05 Nov 2018
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Transactions
Debenture
Created on 01 Feb 2013
Delivered on 12 Feb 2013
Status fully-satisfied
Persons Entitled
Azini Services LLP as Security Trustee
Amount Secured
All monies due or to become due from the company to any secured party 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
Rent deposit deed
Created on 07 Nov 2012
Delivered on 09 Nov 2012
Status fully-satisfied
Persons Entitled
Blue Capital Europa Immobilien Gmbh & Co. Sechste Objekte Grossbritannien Kg
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 deposit balance see image for full details.
Transactions
Deed of charge over credit balances
Created on 24 Aug 2012
Delivered on 05 Sep 2012
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
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re OB10 limited business premium account number 93814238.
Transactions
Debenture
Created on 17 Jul 2012
Delivered on 31 Jul 2012
Status fully-satisfied
Persons Entitled
Silicon Valley Bank
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
Security agreement
Created on 13 Dec 2010
Delivered on 24 Dec 2010
Status fully-satisfied
Persons Entitled
David Baxter Newlands
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
By way of fixed charge all debts and accounts and by way of floating charge all undertaking and assets not effectively mortgages, charges or assigned see image for full details.
Transactions
Rent deposit deed
Created on 23 Dec 2005
Delivered on 03 Jan 2006
Status fully-satisfied
Persons Entitled
The First Secretary of State
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 amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 23 Dec 2005
Delivered on 03 Jan 2006
Status fully-satisfied
Persons Entitled
The First Secretary of State
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 amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.
Transactions
Some Companies
74 WINDERMERE DRIVE,CORBY,NN18 8SS
| Number: | 11644463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODBINE COTTAGE CHURCH HILL,BRISTOL,BS35 4BZ
| Number: | 04508927 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HART & HUSTLE PROPERTY SERVICES LTD
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11606593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT89 HAMPSTEAD HOUSE,LONDON,NW3 6BT
| Number: | 10252748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ACRE HOUSE,LONDON,NW1 3ER
| Number: | OC399068 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
323 SLADE ROAD,BIRMINGHAM,B23 7JX
| Number: | 10048912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |