ABSOLUTE FORBURY LIMITED

Tempsford Hall, . Tempsford Hall, ., Bedfordshire, SG19 2BD
StatusDISSOLVED
Company No.04012450
CategoryPrivate Limited Company
Incorporated12 Jun 2000
Age23 years, 11 months, 9 days
JurisdictionEngland Wales
Dissolution17 Apr 2018
Years6 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

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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

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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

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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

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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

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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

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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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