BCA VEHICLE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04031608 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2000 |
| Age | 23 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BCA VEHICLE SERVICES LIMITED is an active private limited company with number 04031608. It was incorporated 23 years, 10 months, 10 days ago, on 11 July 2000. The company address is Form 2, 18 Bartley Wood Business Park Form 2, 18 Bartley Wood Business Park, Hook, RG27 9XA, Hampshire, United Kingdom.
Company Charges
A registered charge
Created on 27 Apr 2017
Delivered on 04 May 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom (as Security Agent)
Short Particulars
The leasehold property being the land and buildings known as pdi centre, portbury dock, bristol and the land at royal portbury dock, portbury, bristol (title number ST334524).
Transactions
A registered charge
Created on 03 Feb 2017
Delivered on 09 Feb 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Transactions
A registered charge
Created on 03 Feb 2017
Delivered on 09 Feb 2017
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
(1) land on the north side of swinburne street, jarrow (title number TY485587); (2) land at royal portbury dock, portbury (title number ST275519); (3) unregistered leasehold land known as plots 38/39, royal portbury dock, bristol, held under a lease dated 30 june 2016 between (I) first corporate shipping limited (company registration number 2542406), (ii) bcs vehicle services limited (company registration number 04031608) and (iii) bca fleet solutions limited (company registration number 05377252) for a term of three years from 30 december 2015 to 29 december 2018.
Transactions
A registered charge
Created on 20 Oct 2016
Delivered on 27 Oct 2016
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London E14 5HQ, United Kingdom, as Security Agent for the Secured Parties
Short Particulars
N/A.
Transactions
Debenture
Created on 28 Feb 2013
Delivered on 05 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank 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
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
An omnibus guarantee and set-off agreement
Created on 28 Feb 2013
Delivered on 05 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Transactions
Assignment of an agreement by way of security
Created on 28 Feb 2013
Delivered on 05 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Interests in the agreement being the business purchase agreement between walon limited and paragon vehicle services limited see image for full details.
Transactions
All assets debenture
Created on 25 Jan 2013
Delivered on 31 Jan 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company formerly known as stobart vehicle services limited 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
Deed of accession
Created on 08 Nov 2012
Delivered on 21 Nov 2012
Status fully-satisfied
Persons Entitled
Ge Commercial Finance Limited
Amount Secured
All monies due or to become due from each of the obligors 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 its documents of title, plant and machinery, policies, goodwill, unpaid and/or uncalled capital, intellectual property; by way of equitable mortgage its investments. See image for full details.
Transactions
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