ABSOLUTE FORBURY LIMITED
Status | DISSOLVED |
Company No. | 04012450 |
Category | Private Limited Company |
Incorporated | 12 Jun 2000 |
Age | 23 years, 11 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 17 Apr 2018 |
Years | 6 years, 1 month, 4 days |
SUMMARY
ABSOLUTE FORBURY LIMITED is an dissolved private limited company with number 04012450. It was incorporated 23 years, 11 months, 9 days ago, on 12 June 2000 and it was dissolved 6 years, 1 month, 4 days ago, on 17 April 2018. The company address is Tempsford Hall, . Tempsford Hall, ., Bedfordshire, SG19 2BD.
Company Charges
Supplemental debenture
Created on 29 Jul 2004
Delivered on 12 Aug 2004
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Thebeneficiaries
Amount Secured
All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property 4 and 6 cavendish place london t/n NGL734622 by way of fixed charge all interests in the new property or the proceeds of sale, the benefit of all options easements agreements for lease and other agreements, all plant and machinery and all rights and interests of the company under all agreements for purchase maintenance or use of plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 12 Apr 2002
Delivered on 22 Apr 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies and liabilities due or to become due from the company to the chargee as security agent or to each other beneficiary (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 30 Apr 2001
Delivered on 17 May 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland(In Its Capacity as Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents
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
Senior supplemental legal mortgage
Created on 21 Jul 2000
Delivered on 08 Aug 2000
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 pursant to the finance documents (as defined)
Short Particulars
F/H property k/a land at the junction of vastern road and forbury road reading - BK338798 with full title guarantee together with all present and future buildings fixtures plant and machinery and all the provisions of the debenture shall apply to the supplemental legal mortgage. See the mortgage charge document for full details.
Transactions
Second senior supplemental legal mortgage
Created on 21 Jul 2000
Delivered on 08 Aug 2000
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 pursant to the finance documents (as defined)
Short Particulars
F/H property k/a land at the junction of vastern road and forbury road reading - BK338798 with full title guarantee together with all present and future buildings fixtures plant and machinery and all the provisions of the debenture shall apply to the supplemental legal mortgage. See the mortgage charge document for full details.
Transactions
Debenture
Created on 05 Jul 2000
Delivered on 25 Jul 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland,as Lender Under the Loan Agreement,as Defined
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents (as defined)
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
Debenture
Created on 05 Jul 2000
Delivered on 25 Jul 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland,as Lender Under the Senior Facility Letter(As Defined)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the bos senior documents (as defined)
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
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