WANSDYKE SECURITY LIMITED
| Status | ACTIVE |
| Company No. | 04087743 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2000 |
| Age | 23 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
WANSDYKE SECURITY LIMITED is an active private limited company with number 04087743. It was incorporated 23 years, 7 months, 10 days ago, on 11 October 2000. The company address is 2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ, England.
Company Charges
Legal charge
Created on 28 Jun 2011
Delivered on 30 Jun 2011
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
L/H underground worked out area of the quarries and bed or beds of stone lying under the land and the fire escape t/no WT169682.
Transactions
Legal charge
Created on 28 Jun 2011
Delivered on 30 Jun 2011
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
F/H land brockleaze quarry corsham tno WT199584.
Transactions
Legal charge
Created on 28 Jun 2011
Delivered on 30 Jun 2011
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
F/H districts 12 and 14-18 monkton farleigh mine and surface areas known as main west and main east t/no WT153432. F/h monkton farleigh mine monkton farleigh t/no WT259642.
Transactions
Guarantee & debenture
Created on 28 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein 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.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement
Created on 31 Jan 2011
Delivered on 11 Feb 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH july 2009,
Created on 12 Nov 2010
Delivered on 13 Nov 2010
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 29 Jul 2009
Delivered on 05 Aug 2009
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
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.
Transactions
Mortgage
Created on 29 Jul 2009
Delivered on 05 Aug 2009
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
F/H westwood quarry windy city westwood bradford on avon t/n WT169682 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 29 Jul 2009
Delivered on 05 Aug 2009
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
F/H monkton farleigh mine monkton farleigh t/n WT259642 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 29 Jul 2009
Delivered on 05 Aug 2009
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
F/H brocklease quarry neston corsham wiltshire t/n WT199584 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Mortgage
Created on 29 Jul 2009
Delivered on 05 Aug 2009
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
F/H l/h district 12 and 14-18 monkton farleigh mine and surface areas known as main west and main east wiltshire t/n WT153432 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Omnibus guarantee & set-off agreement
Created on 29 Jul 2009
Delivered on 05 Aug 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Accession deed
Created on 10 Feb 2006
Delivered on 15 Feb 2006
Status fully-satisfied
Persons Entitled
Allied Irish Banks P.L.C as Agent and Trustee for the Finance Parties (The Security Trustee)
Allied Irish Banks P.L.C as Agent and Trustee for the Finance Parties (The Security Trustee)
Amount Secured
All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge its interest in all other present and future fittings plant equipment any investment present and future goodwill by way of floating charge the whole of the assets. See the mortgage charge document for full details.
Transactions
Debenture
Created on 07 Mar 2001
Delivered on 22 Mar 2001
Status fully-satisfied
Persons Entitled
The Trustee of the Heathfield Settlement
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement
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
Debenture
Created on 07 Mar 2001
Delivered on 22 Mar 2001
Status fully-satisfied
Persons Entitled
Alma Wilkinson
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement
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
Debenture
Created on 07 Mar 2001
Delivered on 22 Mar 2001
Status fully-satisfied
Persons Entitled
Jennifer Ashford
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement
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
Debenture
Created on 07 Mar 2001
Delivered on 22 Mar 2001
Status fully-satisfied
Persons Entitled
Jennifer Jane Henderson
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement
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 07 Mar 2001
Delivered on 22 Mar 2001
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 underground worked out areas of the quarries and beds of stone lying under the land together with the fire escape t/n WT169682. 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
Legal charge
Created on 07 Mar 2001
Delivered on 22 Mar 2001
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
Brookleaze quarry corsham wiltshire. 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
Legal charge
Created on 07 Mar 2001
Delivered on 22 Mar 2001
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
Districts 12 and 14-18 monkton farleigh mine and surface areas k/a main west and main east wiltshire t/n WT153432. 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
Debenture
Created on 07 Mar 2001
Delivered on 20 Mar 2001
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
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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